MACIS SOCIEDAD ANONIMA

Hoja CC7150· NIF A78514726

VigenteCáceres
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Director :
TARTAGAL SL

Legal information

Legal information for MACIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000000618123
Legal formSociedad Anónima (SA)
Registro MercantilCACERES
Register referenceTomo 612 · Folio 140 · Hoja CC7150
StatusVigente

Activity

MACIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cáceres, Extremadura. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 9 filings for this company, from 15 November 2010 to 31 May 2019, across 6 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • TARTAGAL SL100 %

    Legal entity · since 16/01/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

TARTAGAL SL100 %Vigente

Legal entity · since 16/01/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 10
  2. RevocacionesPublished 31/05/2019· Registered 23/05/2019· I/A 9
  3. Ceses/DimisionesPublished 31/05/2019· Registered 23/05/2019· I/A 8
  4. NombramientosPublished 31/05/2019· Registered 23/05/2019· I/A 8
  5. Modificaciones estatutariasPublished 31/05/2019· Registered 23/05/2019· I/A 8
  6. Declaración de unipersonalidadPublished 16/01/2019· Registered 28/12/2018· I/A 7
  7. NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 6
  8. ReeleccionesPublished 31/12/2015· Registered 21/12/2015· I/A 5
  9. ReeleccionesPublished 15/11/2010· Registered 26/10/2010· I/A 4

Changes

  1. 31/05/2019Modificaciones estatutarias
  2. 16/01/2019Declaración de unipersonalidad

    TARTAGAL SL

Timeline (BORME)

  1. 31/05/2019#5421992
    Nombramientos
    MACIS SOCIEDAD ANONIMA. Nombramientos. Apoderado: JIMENEZ YAGUE FRANCISCO EDUARDO. Datos registrales. T 612, L 440, F 140, S 8, H CC 7150, I/A 10 (23.05.19).
  2. 31/05/2019#5421991
    Revocaciones
    MACIS SOCIEDAD ANONIMA. Revocaciones. Apoderado: MARTIN CASTRO FRANCISCO JAVIER. Datos registrales. T 612, L 440, F 140, S 8, H CC 7150, I/A 9 (23.05.19).
  3. 31/05/2019#5421990
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: MARTIN ESTEVEZ FRANCISCO. Vicepresid.: CASTRO ALBERTOS MARIA DEL SOCORRO. Secretario: MARTIN CASTRO FRANCISCO JAVIER. Consejero: MARTIN ESTEVEZ FRANCISCO;MARTIN CASTRO FRANCISCO JAVIER;CASTRO ALBE…
  4. 16/01/2019#5205796
    Declaración de unipersonalidad
    MACIS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: TARTAGAL SL. Datos registrales. T 612, L 440, F 140, S 8, H CC 7150, I/A 7 (28.12.18).
  5. 09/10/2018#5078549
    Nombramientos
    MACIS SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTIN CASTRO FRANCISCO JAVIER. Datos registrales. T 612, L 440, F 139, S 8, H CC 7150, I/A 6 ( 1.10.18).
  6. 31/12/2015#3657062
    Reelecciones
    MACIS SOCIEDAD ANONIMA. Reelecciones. Presidente: MARTIN ESTEVEZ FRANCISCO. Vicepresid.: CASTRO ALBERTOS MARIA DEL SOCORRO. Secretario: MARTIN CASTRO FRANCISCO JAVIER. Consejero: MARTIN ESTEVEZ FRANCISCO;MARTIN CASTRO FRANCISCO JAVIER;CASTRO ALBERTOS…
  7. 15/11/2010#944405
    Reelecciones
    MACIS SOCIEDAD ANONIMA. Reelecciones. Presidente: MARTIN ESTEVEZ FRANCISCO. Vicepresid.: CASTRO ALBERTOS MARIA DEL SOCORRO. Secretario: MARTIN CASTRO FRANCISCO JAVIER. Consejero: MARTIN ESTEVEZ FRANCISCO;MARTIN CASTRO FRANCISCO JAVIER;CASTRO ALBERTOS…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFINCA EL FRONTAL, 1, CÁCERES, CASAS DE MIRAVETE
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector