MACIAS MANCHEÑO SL
Hoja CA24198· NIF B11756228
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Macias Miguel Angel
Legal information
Legal information for MACIAS MANCHEÑO SL
Activity
MACIAS MANCHEÑO SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 9 February 2017 to 24 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Ramirez Macias Miguel AngelSince 14/01/2022Administrador Único
Former
- Ramirez Macias SilviaCeased on 14/01/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 6
- NombramientosPublished 24/01/2022· Registered 14/01/2022· I/A 6
- Modificaciones estatutariasPublished 09/02/2017· Registered 01/02/2017· I/A 5
- Cambio de domicilio socialPublished 09/02/2017· Registered 01/02/2017· I/A 5
- Declaración de unipersonalidadPublished 09/02/2017· Registered 01/02/2017· I/A 4
Changes
- 09/02/2017Cambio de domicilio social
C/ CONSISTORIO 12 ATICO (JEREZ DE LA FRONTERA)
- 09/02/2017Declaración de unipersonalidad
RAMIREZ MACIAS SILVIA
- 09/02/2017Modificaciones estatutarias
Timeline (BORME)
- 24/01/2022#6774718Ceses/DimisionesNombramientos
MACIAS MANCHEÑO SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MACIAS SILVIA. Nombramientos. Adm. Unico: RAMIREZ MACIAS MIGUEL ANGEL. Datos registrales. T 1580 , F 24, S 8, H CA 24198, I/A 6 (14.01.22).
- 09/02/2017#4236584Modificaciones estatutariasCambio de domicilio social
MACIAS MANCHEÑO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CONSISTORIO 12 ATICO (JEREZ DE LA FRONTERA). Datos registrales. T 1580 , F 24, S 8, H CA 2… - 09/02/2017#4236583Declaración de unipersonalidad
MACIAS MANCHEÑO SL. Declaración de unipersonalidad. Socio único: RAMIREZ MACIAS SILVIA. Datos registrales. T 1580 , F 24, S 8, H CA 24198, I/A 4 ( 1.02.17).
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 — Construcción de edificios residenciales — are listed together.