MACOINTE EXTINCION SOCIEDAD LIMITADA

Hoja TF52956· NIF B76623461

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/01/2014
Director :
Hernandez Marrero Carlos Luis
Former name :
INSTALACIONES Y MATERIALES DE SEGURIDAD SL

Legal information

Legal information for MACOINTE EXTINCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000236058774
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/01/2014
Register referenceTomo 3309 · Folio 12 · Hoja TF52956
Former names
INSTALACIONES Y MATERIALES DE SEGURIDAD SL2014-01-17 → 2014-04-10
StatusVigente

Activity

MACOINTE EXTINCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 January 2014. The Spanish commercial register has published 9 filings for this company, from 17 January 2014 to 1 June 2021, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Comercio al por menor de toda clase de maquinaria contra incendios, venta al por menor de lubricantes, accesorios, recambios y herramientas para la indicada maquinaria, instalación y mantenimiento, suministro de aparatos, equipos, y sistemas de protección contra incendios, fontanería y sistema de el.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Hernandez Afonso Daira100 %

Individual · ultimate beneficial owner · since 17/01/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2014· Registered 28/03/2014· I/A 2
  2. NombramientosPublished 10/04/2014· Registered 28/03/2014· I/A 2
  3. Modificaciones estatutariasPublished 10/04/2014· Registered 28/03/2014· I/A 2
  4. Cambio de denominación socialPublished 10/04/2014· Registered 28/03/2014· I/A 2
  5. Cambio de domicilio socialPublished 10/04/2014· Registered 28/03/2014· I/A 2
  6. ConstituciónPublished 17/01/2014· Registered 03/01/2014· I/A 1
  7. Declaración de unipersonalidadPublished 17/01/2014· Registered 03/01/2014· I/A 1
  8. NombramientosPublished 17/01/2014· Registered 03/01/2014· I/A 1

Changes

  1. 01/06/2021Cambio de denominación social

    INSTALACIONES Y MATERIALES DE SEGURIDAD SL→MACOINTE EXTINCION SOCIEDAD LIMITADA

  2. 10/04/2014Cambio de domicilio social

    CMNO LA RUA 36 (SAN CRISTOBAL DE LA LAGUNA)

  3. 10/04/2014Modificaciones estatutarias
  4. 17/01/2014Declaración de unipersonalidad

    HERNANDEZ AFONSO DAIRA

Capital · events

  1. 17/01/2014Constitución
    Initial capital: 3 200,00 €

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. 01/06/2021#6450346
    MACOINTE EXTINCION SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3309 , F 11, S 8, H TF 52956, I/ABAJAA (19.05.21).
  2. 10/04/2014#2761859

    Company name: INSTALACIONES Y MATERIALES DE SEGURIDAD SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    INSTALACIONES Y MATERIALES DE SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ AFONSO DAIRA. Nombramientos. Adm. Unico: HERNANDEZ MARRERO CARLOS LUIS. Modificaciones estatutar…
  3. 17/01/2014#2621872

    Company name: INSTALACIONES Y MATERIALES DE SEGURIDAD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALACIONES Y MATERIALES DE SEGURIDAD SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.12.13. Objeto social: Comercio al por menor de toda clase de maquinaria contra incendios, venta al por menor de lubricantes, accesorios,…

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 2014

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 addressCMNO LA RUA 36 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector