MACOSACRU LOGISTICA, SOCIEDAD LIMITADA
Hoja CR22842· NIF B13556618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 200,00 €
- Incorporation :
- 18/09/2013
- Director :
- Mateo Rodriguez Francisco
Legal information
Legal information for MACOSACRU LOGISTICA, SOCIEDAD LIMITADA
Activity
MACOSACRU LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 18 September 2013. The Spanish commercial register has published 5 filings for this company, from 18 September 2013 to 21 January 2020, across 4 distinct types of filing. Its registered share capital is 60 200,00 €.
Economic activity (CNAE)
5226
Corporate purpose
Transporte nacional e internacional de mercancías en servicio público. Agencia de transportes. Transitario. Almacenista distribuidor.
Directors and representatives
Directors
Current
- Mateo Rodriguez FranciscoSince 09/09/2013Administrador Único
Former
- Arenas Vela Maria VictoriaCeased on 10/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2020· Registered 10/01/2020· I/A 3
- NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 3
- Modificaciones estatutariasPublished 16/11/2017· Registered 31/10/2017· I/A 2
- ConstituciónPublished 18/09/2013· Registered 09/09/2013· I/A 1
- NombramientosPublished 18/09/2013· Registered 09/09/2013· I/A 1
Changes
- 16/11/2017Modificaciones estatutarias
Capital · events
- 18/09/2013ConstituciónInitial capital: 60 200,00 €
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)
- 21/01/2020#5749187Ceses/DimisionesNombramientos
MACOSACRU LOGISTICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MATEO RODRIGUEZ FRANCISCO;ARENAS VELA MARIA VICTORIA. Nombramientos. Adm. Unico: MATEO RODRIGUEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores s… - 16/11/2017#4620566Modificaciones estatutarias
MACOSACRU LOGISTICA, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º REFERENTE A LA ADMINISTRACION DE LA SOCIEDAD, EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 571 , F 25, S 8, H CR 22842, I… - 18/09/2013#2454257ConstituciónNombramientos
MACOSACRU LOGISTICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.13. Objeto social: Transporte nacional e internacional de mercancías en servicio público. Agencia de transportes. Transitario. Almacenista distribuidor. Domicilio: AU…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.