MACROEXPRESS SL

Hoja CC9204· NIF B10346690

VigenteCáceres
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 110,00 €
Director :
Cordero Rubio Jose Fernando

Legal information

Legal information for MACROEXPRESS SL

NIF
Hoja registral
IRUS1000000792348
Legal formSociedad Limitada (SL)
Share capital60 110,00 €
LocalityCáceres
Register referenceTomo 721 · Folio 176 · Hoja CC9204
StatusVigente

Activity

MACROEXPRESS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 12 February 2013 to 5 July 2023, across 7 distinct types of filing. Its registered share capital is 60 110,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACROEXPRESS SLCordero Rubio Jose FernandoCordero Rubio Jose F…TRANSPORTE POBLACION PALACIOS SLTRANSPORTE POBLACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACROEXPRESS SLCordero Rubio Jose FernandoCordero Rubio Jose F…

Beneficial owner (UBO)

Cordero Rubio Jose Fernando100 %

Individual · ultimate beneficial owner · since 12/02/2013

Beneficial owner network map

2 nodes Person Company
MACROEXPRESS SLCordero Rubio Jose FernandoCordero Rubio Jose F…

Registered actos

  1. Cierre provisional hoja registralPublished 05/07/2023· Registered 19/06/2023· I/A 1
  2. Crédito incobrablePublished 18/08/2021
  3. Ampliación de capitalPublished 22/12/2015· Registered 11/12/2015· I/A 5
  4. Declaración de unipersonalidadPublished 12/02/2013· Registered 02/02/2013· I/A 4
  5. Ceses/DimisionesPublished 12/02/2013· Registered 02/02/2013· I/A 3
  6. NombramientosPublished 12/02/2013· Registered 02/02/2013· I/A 3
  7. Modificaciones estatutariasPublished 12/02/2013· Registered 02/02/2013· I/A 3

Changes

  1. 12/02/2013Declaración de unipersonalidad

    CORDERO RUBIO JOSE FERNANDO

  2. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 22/12/2015Ampliación de capital
    Resulting capital: 60 110,00 € (+10 010,00 €)

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. 05/07/2023#7611224
    Cierre provisional hoja registral
    MACROEXPRESS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 721, L 549, F 176, S 8, H CC 9204, I/A 1 3 (19.06.23).
  2. 18/08/2021#6573954
    Crédito incobrable
    MACROEXPRESS SL. Crédito incobrable. Datos registrales. T 721, L 549, F 185, S 8, H CC 9204, I/A A ( 5.08.21).
  3. 22/12/2015#3643019
    Ampliación de capital
    MACROEXPRESS SL. Ampliación de capital. Capital: 10.010,00 Euros. Resultante Suscrito: 60.110,00 Euros. Datos registrales. T 721, L 549, F 185, S 8, H CC 9204, I/A 5 (11.12.15).
  4. 12/02/2013#2120255
    Declaración de unipersonalidad
    MACROEXPRESS SL. Declaración de unipersonalidad. Socio único: CORDERO RUBIO JOSE FERNANDO. Datos registrales. T 721, L 549, F 185, S 8, H CC 9204, I/A 4 ( 2.02.13).
  5. 12/02/2013#2120254
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MACROEXPRESS SL. Ceses/Dimisiones. Adm. Solid.: CORDERO RUBIO JOSE FERNANDO;MACIAS CORDON DEMETRIO. Nombramientos. Adm. Unico: CORDERO RUBIO JOSE FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressC/ BADAJOZ 5, CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector