MACODA SA

Hoja MA15708· NIF B29649696

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
INMOBILIEN ZUN SOTRCH AG

Legal information

Legal information for MACODA SA

NIF
Hoja registral
IRUS1000014118543
Legal formSociedad Anónima (SA)
LocalityEstepona
Register referenceTomo 2631 · Folio 131 · Hoja MA15708
StatusVigente

Activity

MACODA SA is a Sociedad Anónima (SA) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 17 November 2009 to 17 March 2010, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MACODA SAInmobilien Zun Sotrch AgInmobilien Zun Sotrc…

Registered actos

  1. Cambio de domicilio socialPublished 15/12/2009· Registered 01/12/2009· I/A 12
  2. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 10

Changes

  1. 15/12/2009Cambio de domicilio social

    PASEO MARITIMO JUAN CARLOS I 6ºC - EDIFICIO ALBOR (ESTEPONA)

Timeline (BORME)

  1. 17/03/2010#638429
    MACODA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: INMOBILIEN ZUN SOTRCH AG. Otros conceptos: Se hace constar la cancelación del órgano de Administraciónpor caducidad del mismo, conforme al art. 145.3. del RRM.- Datos registrales. T 263…
  2. 15/12/2009#511223
    Cambio de domicilio social
    MACODA SA. Cambio de domicilio social. PASEO MARITIMO JUAN CARLOS I 6ºC - EDIFICIO ALBOR (ESTEPONA). Datos registrales. T 2631, L 1544, F 131, S 8, H MA 15708, I/A 12 ( 1.12.09).
  3. 15/12/2009#511222
    Nombramientos
    MACODA SA. Nombramientos. Adm. Unico: INMOBILIEN ZUN SOTRCH AG. Datos registrales. T 2631, L 1544, F 131, S 8, H MA 15708, I/A 10 ( 1.12.09).
  4. 15/12/2009#511221
    MACODA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de …
  5. 17/11/2009#467938
    MACODA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: NAVARRO GARCIA MIGUEL FRANCISCO. Otros conceptos: Se hace constar la caducidad del administrador único nombrado en la inscripción 8& de la referida sociedad, mediante laoportuna nota ma…

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 addressPASEO MARITIMO JUAN CARLOS I 6ºC - EDIFICIO ALBOR (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province