MACOSACRU LOGISTICA, SOCIEDAD LIMITADA

Hoja CR22842· NIF B13556618

VigenteCiudad Real
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

NIF
Hoja registral
IRUS1000191014952
Legal formSociedad Limitada (SL)
Share capital60 200,00 €
Incorporation date18/09/2013
Register referenceTomo 571 · Folio 26 · Hoja CR22842
StatusVigente

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

Former

Directors network map

8 nodes Person Company
MACOSACRU LOGISTICA, …Mateo Rodriguez FranciscoMateo Rodriguez Fran…PROMOCIONES SAFRAMI, SOCIEDAD LIMITADAPROMOCIONES SAFRAMI,…SALVATOREM 2004, SOCIEDAD LIMITADASALVATOREM 2004, SOC…GRES DE ALLOZA, SOCIEDAD ANONIMAGRES DE ALLOZA, SOCI…MATERIAS DE CONSTRUCCION SANTA CRUZ, SOCIEDAD LIMITADAMATERIAS DE CONSTRUC…GRES DE ALLOZA SOCIEDAD ANONIMAGRES DE ALLOZA SOCIE…CHECKMATE STRATEGIC DESIGN SLCHECKMATE STRATEGIC …

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 10/01/2020· I/A 3
  2. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 3
  3. Modificaciones estatutariasPublished 16/11/2017· Registered 31/10/2017· I/A 2
  4. ConstituciónPublished 18/09/2013· Registered 09/09/2013· I/A 1
  5. NombramientosPublished 18/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 16/11/2017Modificaciones estatutarias

Capital · events

  1. 18/09/2013Constitución
    Initial 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)

  1. 21/01/2020#5749187
    Ceses/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
  2. 16/11/2017#4620566
    Modificaciones 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
  3. 18/09/2013#2454257
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAUTOV ANDALUCIA, Km 214 - MARGEN IZQUIERDA (SANTA CRUZ DE MUDELA), Ciudad Real
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 5226 — are listed together.