MACRINO SL

Hoja M98159· NIF B80440803

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jauregui Uribe Guillermo

Legal information

Legal information for MACRINO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 6002 · Folio 164 · Hoja M98159
StatusVigente

Activity

MACRINO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 16 April 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 8
  2. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 8
  3. Ceses/DimisionesPublished 23/04/2013· Registered 16/04/2013· I/A 7
  4. NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 7
  5. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 6
  6. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 6
  7. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 6

Changes

  1. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2018#4840240
    Ceses/DimisionesNombramientos
    MACRINO SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Datos registrales. T 6002 , F 164, S 8, H M 98159, I/A 8 ( 6.04.18).
  2. 23/04/2013#2242344
    Ceses/DimisionesNombramientos
    MACRINO SL. Ceses/Dimisiones. Adm. Unico: JAUREGUI URIBE GUILLERMO. Nombramientos. Adm. Unico: JAUREGUI IRUJO MARIA LUISA. Datos registrales. T 6002 , F 164, S 8, H M 98159, I/A 7 (16.04.13).
  3. 29/07/2009#324923
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACRINO SL. Ceses/Dimisiones. Adm. Mancom.: JAUREGUI IRUJO MARIA LUISA;JIMENEZ DE ANDRADE BILBAO FRANCISCO JAVIER. Nombramientos. Adm. Unico: JAUREGUI URIBE GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressLas Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province