MACIA & PALLARES SL
Hoja A60228· NIF B53494043
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Macia Merino Antonio Javier
Legal information
Legal information for MACIA & PALLARES SL
Activity
MACIA & PALLARES SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 4 filings for this company, from 17 July 2013 to 6 October 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Macia Merino Antonio JavierSince 28/09/2017Administrador Único
Former
- Pallares Garcia AlfonsoCeased on 28/09/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Macia Merino Antonio Javier100 %
Individual · ultimate beneficial owner · since 06/10/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/10/2017· Registered 28/09/2017· I/A 3
- Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 3
- NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 3
- Cambio de domicilio socialPublished 17/07/2013· Registered 09/07/2013· I/A 2
Changes
- 06/10/2017Declaración de unipersonalidad
MACIA MERINO ANTONIO JAVIER
- 17/07/2013Cambio de domicilio social
C/ TOMAS CAPELO 7 - LOCAL 1 (SANT JOAN D'ALACANT)
Timeline (BORME)
- 06/10/2017#4567212Declaración de unipersonalidadCeses/DimisionesNombramientos
MACIA & PALLARES SL. Declaración de unipersonalidad. Socio único: MACIA MERINO ANTONIO JAVIER. Ceses/Dimisiones. Adm. Solid.: PALLARES GARCIA ALFONSO;MACIA MERINO ANTONIO JAVIER. Nombramientos. Adm. Unico: MACIA MERINO ANTONIO JAVIER. Otros conceptos… - 17/07/2013#2372989Cambio de domicilio social
MACIA & PALLARES SL. Cambio de domicilio social. C/ TOMAS CAPELO 7 - LOCAL 1 (SANT JOAN D'ALACANT). Datos registrales. T 2356 , F 176, S 8, H A 60228, I/A 2 ( 9.07.13).
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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.