MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL
Hoja B429605· NIF B65871006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 20/11/2012
Legal information
Legal information for MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL
Activity
MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 20 November 2012. The Spanish commercial register has published 6 filings for this company, from 20 November 2012 to 27 June 2017, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
ASESORAR A LAS EMPRESAS EN LA EXTERNALIZACION Y SEGUIMIENTO DE SUS DIFERENTES PROCESOS ENTRE OTROS.DIAGRAMACION DE SUS PROCESOS INTERNOS.ANALISIS DE LOS PROCESOS SUSCEPTIBLES DE EXTERNALIZACION.,ETC.
Directors and representatives
Directors
Former
- Carracedo Carracedo Maria AntoniaCeased on 19/06/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 3
- ExtinciónPublished 27/06/2017· Registered 19/06/2017· I/A 3
- Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 2
- ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1
Changes
- 27/06/2017Extinción
- 09/05/2013Modificaciones estatutarias
Capital · events
- 20/11/2012ConstituciónInitial capital: 3 500,00 €
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)
- 27/06/2017#4435674RevocacionesNombramientosExtinción
MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL. Revocaciones. ADM.UNICO: CARRACEDO CARRACEDO MARIA ANTONIA. LIQUIDADOR: CARRACEDO CARRACEDO MARIA ANTONIA. Nombramientos. LIQUIDADOR: CARRACEDO CARRACEDO MARIA ANTONIA. Extinción. Datos registrales. T 43… - 09/05/2013#2264579Modificaciones estatutarias
MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL. Modificaciones estatutarias. ART.8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43433 , F 90, S 8, H B 429605, I/A 2 (30.04.13).
- 20/11/2012#1989680ConstituciónNombramientos
MACRIS Y JAS GESTION INTEGRAL DE PROYECTOS SL. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: ASESORAR A LAS EMPRESAS EN LA EXTERNALIZACION Y SEGUIMIENTO DE SUS DIFERENTES PROCESOS ENTRE OTROS.DIAGRAMACION DE SUS PROCESOS INTERNOS.AN…
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 2012
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 — Barcelona — are listed together, with their address.