MACRO RESTAURACION Y SERVICIOS SL

Hoja M524591· NIF B86187622

Struck off · 11/04/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/09/2011

Legal information

Legal information for MACRO RESTAURACION Y SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/09/2011
LocalitySerranillos del Valle
Register referenceTomo 29136 · Folio 158 · Hoja M524591
StatusBaja

Activity

MACRO RESTAURACION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). It was incorporated on 16 September 2011. The Spanish commercial register has published 10 filings for this company, from 16 September 2011 to 11 April 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PLATOSY SALSAS PREPARADAS...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/04/2016· Registered 04/04/2016· I/A 4
  2. NombramientosPublished 11/04/2016· Registered 04/04/2016· I/A 4
  3. DisoluciónPublished 11/04/2016· Registered 04/04/2016· I/A 4
  4. ExtinciónPublished 11/04/2016· Registered 04/04/2016· I/A 4
  5. Cambio de domicilio socialPublished 07/04/2014· Registered 28/03/2014· I/A 3
  6. Ceses/DimisionesPublished 16/09/2011· Registered 06/09/2011· I/A 2
  7. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 2
  8. Modificaciones estatutariasPublished 16/09/2011· Registered 06/09/2011· I/A 2
  9. ConstituciónPublished 16/09/2011· Registered 05/09/2011· I/A 1
  10. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 1

Changes

  1. 11/04/2016Disolución
  2. 11/04/2016Extinción
  3. 07/04/2014Cambio de domicilio social

    C/ ASTURIAS 31 (SERRANILLOS DEL VALLE)

  4. 16/09/2011Modificaciones estatutarias

Capital · events

  1. 16/09/2011Constitución
    Initial capital: 3 006,00 €

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. 11/04/2016#3806241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MACRO RESTAURACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CANCIO FRANCISCA MANUELA;RUIZ CUBO MARIA LUCIA. Nombramientos. Liquidador: RUIZ CUBO MARIA LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29136 , F 158, S 8, …
  2. 07/04/2014#2754668
    Cambio de domicilio social
    MACRO RESTAURACION Y SERVICIOS SL. Cambio de domicilio social. C/ ASTURIAS 31 (SERRANILLOS DEL VALLE). Datos registrales. T 29136 , F 158, S 8, H M 524591, I/A 3 (28.03.14).
  3. 16/09/2011#1378631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACRO RESTAURACION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ DE CASTRO HERNANDEZ BEGOÑA. Nombramientos. Adm. Solid.: FERNANDEZ CANCIO FRANCISCA MANUELA;RUIZ CUBO MARIA LUCIA. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 16/09/2011#1378630
    ConstituciónNombramientos
    MACRO RESTAURACION Y SERVICIOS SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: LA DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE PLATOSY SALSAS PREPARADAS... Domicilio: C/ CASTAÑO 3 (MORALEJA DE ENMEDIO). Capital…

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 2011

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/ ASTURIAS 31 (SERRANILLOS DEL VALLE), Serranillos del Valle, 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