MACER SALUD SL
Hoja GR21186· NIF B18627653
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cereceda Fernandez-Aramburu Manuel
Legal information
Legal information for MACER SALUD SL
Activity
MACER SALUD SL is a Sociedad Limitada (SL) with its registered office in Churriana de la Vega (Granada, Andalucía). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 23 January 2015 to 5 February 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Cereceda Fernandez-Aramburu ManuelSince 05/08/2015Administrador Único
Former
- Fernandez Arostegui EncarnacionCeased on 29/01/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2018· Registered 29/01/2018· I/A 6
- NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 6
- NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 5
- Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 3
- NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 3
- Modificaciones estatutariasPublished 23/01/2015· Registered 16/01/2015· I/A 3
- Cambio de domicilio socialPublished 23/01/2015· Registered 16/01/2015· I/A 3
Changes
- 23/01/2015Cambio de domicilio social
AVDA ARGENTINA 38 (CHURRIANA DE LA VEGA)
- 23/01/2015Modificaciones estatutarias
Timeline (BORME)
- 05/02/2018#4730449Ceses/DimisionesNombramientos
MACER SALUD SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ AROSTEGUI ENCARNACION. Nombramientos. Adm. Unico: CERECEDA FERNANDEZ-ARAMBURU MANUEL. Datos registrales. T 1018 , F 153, S 8, H GR 21186, I/A 6 (29.01.18).
- 12/08/2015#3460514Nombramientos
MACER SALUD SL. Nombramientos. Apoderado: CERECEDA FERNANDEZ-ARAMBURU MANUEL. Datos registrales. T 1018 , F 152, S 8, H GR 21186, I/A 5 ( 5.08.15).
- 23/01/2015#3155233
MACER SALUD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1018 , F 152, S 8, H GR 21186, I/A 4 (16.01.15).
- 23/01/2015#3155232Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MACER SALUD SL. Ceses/Dimisiones. Adm. Unico: CERECEDA FERNANDEZ-ARAMBURU MANUEL. Nombramientos. Adm. Unico: FERNANDEZ AROSTEGUI ENCARNACION. Modificaciones estatutarias. ARTICULO 10º.- Se modifica como consecuencia de la determinación del carácter r…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.