MACOPONTE SL

Hoja PO20242· NIF B36293041

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Calvo Casas Francisco Javier

Legal information

Legal information for MACOPONTE SL

NIF
Hoja registral
IRUS1000094172357
Legal formSociedad Limitada (SL)
Register referenceTomo 2021 · Folio 152 · Hoja PO20242
StatusVigente

Activity

MACOPONTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACOPONTE SLCalvo Casas Francisco JavierCalvo Casas Francisc…PROMOCIONES Y VIVIENDAS POIO SLPROMOCIONES Y VIVIEN…PROMOCIONES CALVYLOR SLPROMOCIONES CALVYLOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACOPONTE SLCalvo Casas Francisco JavierCalvo Casas Francisc…

Beneficial owner (UBO)

Calvo Casas Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

2 nodes Person Company
MACOPONTE SLCalvo Casas Francisco JavierCalvo Casas Francisc…

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2017· Registered 06/07/2017· I/A 4
  2. Ceses/DimisionesPublished 17/07/2017· Registered 06/07/2017· I/A 4
  3. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 4

Changes

  1. 17/07/2017Declaración de unipersonalidad

    CALVO CASAS FRANCISCO JAVIER

Timeline (BORME)

  1. 17/07/2017#4464314
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MACOPONTE SL. Declaración de unipersonalidad. Socio único: CALVO CASAS FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: CALVO CASAS JOSE LUIS;CALVO CASAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALVO CASAS FRANCISCO JAVIER. Otros conceptos: Camb…

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 addressRUA DO CASTELO, S/N, PONTEVEDRA, POIO
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector