MACROAGUA INGESAN SL
Hoja SE37882· NIF B91002378
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Somalo Alvaro
Legal information
Legal information for MACROAGUA INGESAN SL
Activity
MACROAGUA INGESAN SL is a Sociedad Limitada (SL) with its registered office in Bollullos de la Mitación (Sevilla, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 26 November 2009 to 23 February 2017, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Arias Somalo AlvaroSince 25/10/2012Administrador Único
Former
- Ruiz Priego Jose MariaCeased on 25/10/2012Administrador Solidario
Authorised representatives
Current
- Since 16/02/2017
Directors network map
Cap table · shareholdings
- Arias Somalo Alvaro100 %
Individual · since 08/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Somalo Alvaro100 %
Individual · ultimate beneficial owner · since 08/10/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 6
- Ceses/DimisionesPublished 12/11/2012· Registered 25/10/2012· I/A 5
- NombramientosPublished 12/11/2012· Registered 25/10/2012· I/A 5
- Modificaciones estatutariasPublished 12/11/2012· Registered 25/10/2012· I/A 5
- Cambio de domicilio socialPublished 12/11/2012· Registered 25/10/2012· I/A 5
- Declaración de unipersonalidadPublished 08/10/2012· Registered 26/09/2012· I/A 4
- Ceses/DimisionesPublished 26/11/2009· Registered 03/11/2009· I/A 3
Changes
- 12/11/2012Cambio de domicilio social
C/ LOPE DE VEGA 37 (BOLLULLOS DE LA MITACION)
- 12/11/2012Modificaciones estatutarias
- 08/10/2012Declaración de unipersonalidad
ARIAS SOMALO ALVARO
Timeline (BORME)
- 23/02/2017#4261790Nombramientos
MACROAGUA INGESAN SL. Nombramientos. Apoderado: DE LA FUENTE SORZANO MARIA DE LA CRUZ. Datos registrales. T 2933 , F 98, S 8, H SE 37882, I/A 6 (16.02.17).
- 12/11/2012#1978463Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MACROAGUA INGESAN SL. Ceses/Dimisiones. Adm. Solid.: ARIAS SOMALO ALVARO;RUIZ PRIEGO JOSE MARIA. Nombramientos. Adm. Unico: ARIAS SOMALO ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 08/10/2012#1927445Declaración de unipersonalidad
MACROAGUA INGESAN SL. Declaración de unipersonalidad. Socio único: ARIAS SOMALO ALVARO. Datos registrales. T 2933 , F 97, S 8, H SE 37882, I/A 4 (26.09.12).
- 26/11/2009#485678Ceses/Dimisiones
MACROAGUA INGESAN SL. Ceses/Dimisiones. Adm. Solid.: POMARES ALONSO MARIANO. Datos registrales. T 2933 , F 97, S 8, H SE 37882, I/A 3 ( 3.11.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.