MACRISUR SA

Hoja AS4010· NIF A33093998

Struck off · 13/02/2019Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MACRISUR SA

NIF
Hoja registral
IRUS1000222258557
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1253 · Folio 19 · Hoja AS4010
StatusExtinguida

Activity

MACRISUR SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 6 filings for this company, from 28 February 2013 to 13 February 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MACRISUR SAMenendez Gonzalez Maria Del CarmenMenendez Gonzalez Ma…TALLERES JOMA ROA SLTALLERES JOMA ROA SLOBRAS Y SERVICIOS CORTAN SLOBRAS Y SERVICIOS CO…LOPEZ Y GONZALEZ INVERSIONES SLLOPEZ Y GONZALEZ INV…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 05/02/2019· I/A 9
  2. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 9
  3. DisoluciónPublished 13/02/2019· Registered 05/02/2019· I/A 9
  4. ExtinciónPublished 13/02/2019· Registered 05/02/2019· I/A 9
  5. ReeleccionesPublished 28/02/2013· Registered 20/02/2013· I/A 8
  6. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 8

Timeline (BORME)

  1. 13/02/2019#5256899
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACRISUR SA. Ceses/Dimisiones. Adm. Unico: SUAREZ MENENDEZ MACRINO. Nombramientos. Liquidador: MENENDEZ GONZALEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1253 , F 19, S 8, H AS 4010, I/A 9 ( 5.02.19).
  2. 28/02/2013#2153876
    ReeleccionesModificaciones estatutarias
    MACRISUR SA. Reelecciones. Adm. Unico: SUAREZ MENENDEZ MACRINO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 29º.- Para ser Administrador no será necesario ser accionista. Serán nombrados por la Junta General por plazo de seis año…

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 addressPOLIGONO PUENTE SECO, ASTURIAS, Oviedo
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 — Asturias — are listed together, with their address.

Prospect this province