MACOX CIFONTINA SL

Hoja GU7480· NIF B82541400

VigenteGuadalajara
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
218 764,06 €
Director :
Palafox Batanero Pedro Jesus

Legal information

Legal information for MACOX CIFONTINA SL

NIF
Hoja registral
IRUS1000203253141
Legal formSociedad Limitada (SL)
Share capital218 764,06 €
LocalityCifuentes
Registro MercantilGUADALAJARA
Register referenceTomo 531 · Folio 152 · Hoja GU7480
StatusVigente

Activity

MACOX CIFONTINA SL is a Sociedad Limitada (SL) with its registered office in Cifuentes (Guadalajara, Castilla-La Mancha). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 9 filings for this company, from 15 September 2009 to 5 October 2020, across 5 distinct types of filing. Its registered share capital is 218 764,06 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACOX CIFONTINA SLPalafox Batanero Pedro JesusPalafox Batanero Ped…COPALAX SACOPALAX SA

Registered actos

  1. Ceses/DimisionesPublished 05/10/2020· Registered 22/09/2020· I/A 5
  2. NombramientosPublished 05/10/2020· Registered 22/09/2020· I/A 5
  3. Ceses/DimisionesPublished 04/12/2012· Registered 19/11/2012· I/A 4
  4. NombramientosPublished 04/12/2012· Registered 19/11/2012· I/A 4
  5. Modificaciones estatutariasPublished 04/12/2012· Registered 19/11/2012· I/A 4
  6. Ampliación de capitalPublished 29/06/2011· Registered 10/06/2011· I/A 3
  7. Ceses/DimisionesPublished 15/09/2009· Registered 28/08/2009· I/A 2
  8. NombramientosPublished 15/09/2009· Registered 28/08/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/09/2009· Registered 28/08/2009· I/A 2

Changes

  1. 04/12/2012Modificaciones estatutarias
  2. 15/09/2009Cambio de domicilio social

    C/ PUERTA SALINERA 6 (CIFUENTES)

Capital · events

  1. 29/06/2011Ampliación de capital
    Resulting capital: 218 764,06 € (+86 544,00 €)

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. 05/10/2020#6059541
    Ceses/DimisionesNombramientos
    MACOX CIFONTINA SL. Ceses/Dimisiones. Adm. Unico: PALAFOX BATANERO MARIA LORETO. Nombramientos. Adm. Unico: PALAFOX BATANERO PEDRO JESUS. Datos registrales. T 531 , F 152, S 8, H GU 7480, I/A 5 (22.09.20).
  2. 04/12/2012#2016212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACOX CIFONTINA SL. Ceses/Dimisiones. Presidente: BATANERO GARCIA MARIA. Vicepresid.: PALAFOX BATANERO MARIA LORETO. Consejero: PALAFOX BATANERO FATIMA;PALAFOX BATANERO MARIA LORETO;BATANERO GARCIA MARIA;PALAFOX NIETO QUINTIN PEDRO. Con.Delegado: PAL…
  3. 29/06/2011#1278908
    Ampliación de capital
    MACOX CIFONTINA SL. Ampliación de capital. Capital: 86.544,00 Euros. Resultante Suscrito: 218.764,06 Euros. Datos registrales. T 531 , F 150, S 8, H GU 7480, I/A 3 (10.06.11).
  4. 15/09/2009#385101
    Ceses/DimisionesNombramientosCambio de domicilio social
    MACOX CIFONTINA SL. Ceses/Dimisiones. Con.Delegado: PALAFOX BATANERO PEDRO JESUS. Secretario: PALAFOX BATANERO PEDRO JESUS. Consejero: PALAFOX BATANERO PEDRO JESUS. Nombramientos. Consejero: PALAFOX NIETO QUINTIN PEDRO. Con.Delegado: PALAFOX NIETO QU…

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 addressC/ PUERTA SALINERA 6 (CIFUENTES), Cifuentes, Guadalajara
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector