MACOEM SERVICIOS PROFESIONALES SL

Hoja M609930· NIF B87391785

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2015
Director :
Calvo Lopez Diego Maria

Legal information

Legal information for MACOEM SERVICIOS PROFESIONALES SL

NIF
Hoja registral
IRUS1000295383887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2015
LocalityTres Cantos
Register referenceTomo 33894 · Folio 61 · Hoja M609930
StatusVigente

Activity

MACOEM SERVICIOS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 22 October 2015. The Spanish commercial register has published 3 filings for this company, from 22 October 2015 to 27 October 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Actividades de seguridad e investigación, Servicios a edificios y actividades de jardinería, Comercio al por mayor e intermediarios de comercio, excepto vehículos de motor y motocicletas, Comercio al por menor excepto vehículos de motor.........

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MACOEM SERVICIOS PROF…Calvo Lopez Diego MariaCalvo Lopez Diego Ma…MANJAR DEL GOURMET SLMANJAR DEL GOURMET SLALMA DE GOURMET SLALMA DE GOURMET SLIMPADEX EUROPE SLIMPADEX EUROPE SLMAGESA SERVICIOS GENERALES SLMAGESA SERVICIOS GEN…PROSIM REAL ESTATE SLPROSIM REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MACOEM SERVICIOS PROF…Calvo Lopez Diego MariaCalvo Lopez Diego Ma…ALMA DE GOURMET SLALMA DE GOURMET SLMAGESA SERVICIOS GENERALES SLMAGESA SERVICIOS GEN…

Beneficial owner (UBO)

Calvo Lopez Diego Maria100 %

Individual · ultimate beneficial owner · since 27/10/2016

Beneficial owner network map

4 nodes Person Company
MACOEM SERVICIOS PROF…Calvo Lopez Diego MariaCalvo Lopez Diego Ma…ALMA DE GOURMET SLALMA DE GOURMET SLMAGESA SERVICIOS GENERALES SLMAGESA SERVICIOS GEN…

Registered actos

  1. Declaración de unipersonalidadPublished 27/10/2016· Registered 20/10/2016· I/A 2
  2. ConstituciónPublished 22/10/2015· Registered 15/10/2015· I/A 1
  3. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 1

Changes

  1. 27/10/2016Declaración de unipersonalidad

    CALVO LOPEZ DIEGO MARIA

Capital · events

  1. 22/10/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/10/2016#4082746
    Declaración de unipersonalidad
    MACOEM SERVICIOS PROFESIONALES SL. Declaración de unipersonalidad. Socio único: CALVO LOPEZ DIEGO MARIA. Datos registrales. T 33894 , F 61, S 8, H M 609930, I/A 2 (20.10.16).
  2. 22/10/2015#3549974
    ConstituciónNombramientos
    MACOEM SERVICIOS PROFESIONALES SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: Servicios integrales a edificios e instalaciones. Actividades de seguridad e investigación, Servicios a edificios y actividades de jardinería, Comercio 

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· Incorporated 2015

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 addressC/ GALICIA 4 - PORTAL 2, 1º C (TRES CANTOS), Tres Cantos, Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.