MACIPEKE SOCIEDAD LIMITADA
Hoja V109824· NIF B97675185
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 891 290,72 €
- Director :
- Casanova Civera Eduardo
Legal information
Legal information for MACIPEKE SOCIEDAD LIMITADA
Activity
MACIPEKE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 27 October 2014 to 18 November 2022, across 3 distinct types of filing. Its registered share capital is 4 891 290,72 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Casanova Civera EduardoAdministrador Único
Authorised representatives
Current
- Gallardo Ales Francisco JoseSince 11/11/2022Apoderado
- Casanova Casanova EduardoSince 23/11/2016Apoderado
Auditors
Current
- Castellano Belloch JorgeSince 20/10/2014Auditor
- Julve Civera TelesforoSince 20/10/2014Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 9
- Ampliación de capitalPublished 17/12/2019· Registered 10/12/2019· I/A 8
- NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 7
- Reducción de capitalPublished 25/06/2015· Registered 18/06/2015· I/A 6
- NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 5
Capital · events
- 17/12/2019Ampliación de capitalResulting capital: 4 891 290,72 € (+100 131,36 €)
- 25/06/2015Reducción de capitalResulting capital: 4 791 159,36 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/11/2022#7250926Nombramientos
MACIPEKE SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLARDO ALES FRANCISCO JOSE. Datos registrales. T 8334, L 5625, F 186, S 8, H V 109824, I/A 9 (11.11.22).
- 17/12/2019#5712239Ampliación de capital
MACIPEKE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.131,36 Euros. Resultante Suscrito: 4.891.290,72 Euros. Datos registrales. T 8334, L 5625, F 186, S 8, H V 109824, I/A 8 (10.12.19).
- 30/11/2016#4133689Nombramientos
MACIPEKE SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASANOVA CASANOVA EDUARDO. Datos registrales. T 8334, L 5625, F 151, S 8, H V 109824, I/A 7 (23.11.16).
- 25/06/2015#3388058Reducción de capital
MACIPEKE SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 6.596.840,64 Euros. Resultante Suscrito: 4.791.159,36 Euros. Datos registrales. T 8334, L 5625, F 151, S 8, H V 109824, I/A 6 (18.06.15).
- 27/10/2014#3032650Nombramientos
MACIPEKE SOCIEDAD LIMITADA. Nombramientos. Auditor: CASTELLANO BELLOCH JORGE. Aud.Supl.: JULVE CIVERA TELESFORO. Datos registrales. T 8334, L 5625, F 151, S 8, H V 109824, I/A 5 (20.10.14).
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 — CNAE 6812 — are listed together.