MACEP SOCIEDAD ANONIMA

Hoja CS3873· NIF A12057931

VigenteCastellón
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Anónima (SA)
Share capital :
107 026,08 €
Director :
Orrios Escuder Juana

Legal information

Legal information for MACEP SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000060314431
Legal formSociedad Anónima (SA)
Share capital107 026,08 €
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 574 · Folio 39 · Hoja CS3873
StatusVigente

Activity

MACEP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 27 December 2022, across 5 distinct types of filing. Its registered share capital is 107 026,08 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 13
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 12
  3. Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 12
  4. Ceses/DimisionesPublished 16/11/2022· Registered 09/11/2022· I/A 11
  5. ReeleccionesPublished 02/12/2014· Registered 24/11/2014· I/A 10
  6. Ampliación de capitalPublished 25/03/2009· Registered 13/03/2009· I/A 9
  7. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 9
  8. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 8
  9. ReeleccionesPublished 25/03/2009· Registered 13/03/2009· I/A 8

Changes

  1. 27/12/2022Modificaciones estatutarias
  2. 25/03/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2009Ampliación de capital
    Resulting capital: 107 026,08 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2022#7309648
    Nombramientos
    MACEP SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: ALCON ORRIOS ELENA;ALCON ORRIOS CESAR. Datos registrales. T 574, L 141, F 39, S 8, H CS 3873, I/A 13 (19.12.22).
  2. 27/12/2022#7309647
    NombramientosModificaciones estatutarias
    MACEP SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ORRIOS ESCUDER JUANA. Modificaciones estatutarias. MODIFICADO el ARTICULO 17º de los Estatutos sociales relativo a los modos de organizar la administración.. Otros conceptos: Cambio del Organo de Adm…
  3. 16/11/2022#7242897
    Ceses/Dimisiones
    MACEP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALCON AZNAR FRANCISCO;ORRIOS ESCUDER JUANA. Datos registrales. T 574, L 141, F 39, S 8, H CS 3873, I/A 11 ( 9.11.22).
  4. 02/12/2014#3091246
    Reelecciones
    MACEP SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ALCON AZNAR FRANCISCO;ORRIOS ESCUDER JUANA. Datos registrales. T 574, L 141, F 38, S 8, H CS 3873, I/A 10 (24.11.14).
  5. 25/03/2009#135978
    Ampliación de capitalModificaciones estatutarias
    MACEP SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 43.921,08 Euros. Desembolsado: 43.921,08 Euros. Resultante Suscrito: 107.026,08 Euros. Resultante Desembolsado: 107.026,08 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliac…
  6. 25/03/2009#135977
    Ceses/DimisionesReelecciones
    MACEP SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ALCON ORRIOS MANUEL. Reelecciones. Adm. Solid.: ALCON AZNAR FRANCISCO;ORRIOS ESCUDER JUANA. Datos registrales. T 574, L 141, F 38, S 8, H CS 3873, I/A 8 (13.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDOCTOR FERRAN, 24, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector