MACIA SL
Hoja TF4659
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MACIA SL
Activity
MACIA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 11 July 2011 to 22 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Marin Cabrera Maria ManuelaCeased on 07/10/2015Consejero Delegado
- Marin Aguilar CiprianoCeased on 07/10/2015Consejero
- Marin Cabrera Maria SoledadCeased on 07/10/2015Consejero
- Marin Molowny OscarCeased on 07/10/2015Secretario
Authorised representatives
Former
- Gonzalez Hernandez PedroCeased on 07/10/2015Apoderado Mancomunado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 22/10/2015#3550501DisoluciónExtinción
MACIA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 1651 , F 149, S 8, H TF 4659, I/A 25 ( 7.10.15).
- 08/08/2012#1852146Nombramientos
MACIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Con.Delegado: MARIN CABRERA MARIA MANUELA. Datos registrales. T 1651 , F 148, S 8, H TF 4659, I/A 24 (25.07.12).
- 16/08/2011#1343873Ceses/DimisionesNombramientosModificaciones estatutarias
MACIA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARIN AGUILAR CIPRIANO. Nombramientos. Consejero: MARIN AGUILAR CIPRIANO;MARIN CABRERA MARIA SOLEDAD;MARIN CABRERA MARIA MANUELA;MARIN MOLOWNY OSCAR. Presidente: MARIN AGUILAR CIPRI… - 11/07/2011#1295706Nombramientos
MACIA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GONZALEZ HERNANDEZ PEDRO. Datos registrales. T 1651 , F 148, S 8, H TF 4659, I/A 22 (23.06.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.