MACIGRAN SL

Hoja M90104· NIF B80217177

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Macias Granados Enrique, Macias Granados Ramon Jose
Former name :
MATERIALES DE CONSTRUCCION MACIGRAN SL

Legal information

Legal information for MACIGRAN SL

NIF
Hoja registral
IRUS1000249526057
Legal formSociedad Limitada (SL)
Register referenceTomo 17961 · Folio 82 · Hoja M90104
Former names
MATERIALES DE CONSTRUCCION MACIGRAN SL2012-02-20
StatusVigente

Activity

MACIGRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 20 February 2012 to 29 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MACIGRAN SLMacias Granados EnriqueMacias Granados Enri…Macias Granados Ramon JoseMacias Granados Ramo…TRANSPORTES TERRESTRES MAGAR SLTRANSPORTES TERRESTR…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2024· Registered 22/04/2024· I/A 9
  2. Ceses/DimisionesPublished 20/02/2012· Registered 06/02/2012· I/A 8
  3. NombramientosPublished 20/02/2012· Registered 06/02/2012· I/A 8
  4. Modificaciones estatutariasPublished 20/02/2012· Registered 06/02/2012· I/A 8
  5. Cambio de denominación socialPublished 20/02/2012· Registered 06/02/2012· I/A 8

Changes

  1. 29/04/2024Cambio de denominación social

    MATERIALES DE CONSTRUCCION MACIGRAN SL→MACIGRAN SL

  2. 29/04/2024Modificaciones estatutarias
  3. 20/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2024#8058344
    Modificaciones estatutarias
    MACIGRAN SL. Modificaciones estatutarias. 9. Modificación del artículo 9º de los estatutos sociales.. Datos registrales. T 17961 , F 82, S 8, H M 90104, I/A 9 (22.04.24).
  2. 20/02/2012#1600919

    Company name: MATERIALES DE CONSTRUCCION MACIGRAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    MATERIALES DE CONSTRUCCION MACIGRAN SL. Ceses/Dimisiones. Adm. Unico: MACIAS GRANADOS RAMON JOSE. Nombramientos. Adm. Solid.: MACIAS GRANADOS RAMON JOSE;MACIAS GRANADOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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 addressCALLE MAESTRO GARCIA MORCILLO, NUMERO 4, LOCAL, MADRID, VALDEMORO
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector