MACOSUR SOCIEDAD LIMITADA
Hoja SE9420
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 512,65 €
- Director :
- SOLITIUM SL
Legal information
Legal information for MACOSUR SOCIEDAD LIMITADA
Activity
MACOSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 18 September 2018 to 21 May 2019, across 5 distinct types of filing. Its registered share capital is 7 512,65 €.
Directors and representatives
Directors
Current
- SOLITIUM SLSince 13/11/2018Administrador Único
Former
- Ares Frade JulioCeased on 13/11/2018Administrador Solidario
- Ares Frade ValentinCeased on 13/11/2018Administrador Solidario
Authorised representatives
Current
- Masero Martinez AlejandroSince 16/11/2018Apoderado
- Sanz Mazuelos Juan CarlosSince 16/11/2018Apoderado
- Rodriguez Hidalgo NicolasSince 16/11/2018Apoderado
Directors network map
Cap table · shareholdings
- COPIADORAS DEL SUROESTE S.L(formerly COPIADORAS DEL SUROESTE SL)100 %
Legal entity · since 23/11/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COPIADORAS DEL SUROESTE S.L100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 23/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 9
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 8
- NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 7
- Declaración de unipersonalidadPublished 23/11/2018· Registered 16/11/2018· I/A 6
- Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 5
- NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 5
- Ampliación de capitalPublished 18/09/2018· Registered 11/09/2018· I/A 4
- Modificaciones estatutariasPublished 18/09/2018· Registered 11/09/2018· I/A 4
Capital · events
- 18/09/2018Ampliación de capitalResulting capital: 7 512,65 € (+1 502,53 €)
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)
- 21/05/2019#5403752
MACOSUR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Mérida -BADAJO… - 23/11/2018#5143917Nombramientos
MACOSUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ MAZUELOS JUAN CARLOS. Datos registrales. T 2641 , F 69, S 8, H SE 9420, I/A 9 (16.11.18).
- 23/11/2018#5143916Nombramientos
MACOSUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MASERO MARTINEZ ALEJANDRO. Datos registrales. T 2641 , F 69, S 8, H SE 9420, I/A 8 (16.11.18).
- 23/11/2018#5143915Nombramientos
MACOSUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ HIDALGO NICOLAS. Datos registrales. T 2641 , F 68, S 8, H SE 9420, I/A 7 (16.11.18).
- 23/11/2018#5143914Declaración de unipersonalidad
MACOSUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: COPIADORAS DEL SUROESTE SL. Datos registrales. T 2641 , F 68, S 8, H SE 9420, I/A 6 (16.11.18).
- 22/11/2018#5141366Ceses/DimisionesNombramientos
MACOSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARES FRADE JULIO;ARES FRADE VALENTIN. Nombramientos. Adm. Unico: SOLITIUM SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi… - 18/09/2018#5054286Ampliación de capitalModificaciones estatutarias
MACOSUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.502,53 Euros. Resultante Suscrito: 7.512,65 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Fusión por unión. Sociedades que se fusiónan: SISTEMAS REPROG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.