MACROLEDS TECNOLOGIA SL

Hoja MA123738· NIF B93338507

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
27/06/2014
Director :
Sarria Vargas Manuel

Legal information

Legal information for MACROLEDS TECNOLOGIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date27/06/2014
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 5291 · Folio 154 · Hoja MA123738
StatusVigente

Activity

MACROLEDS TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 27 June 2014. The Spanish commercial register has published 9 filings for this company, from 27 June 2014 to 14 January 2025, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

El Alquiler, compra y venta de pantallas de Tecnología Led o similar, en el ámbito de ocio, publicitario, Industrial, montaje y mantenimiento. - El Alquiler y venta de todo tipo de equipos audiovisual, Iluminación y sonido, para cualquier evento, congreso, seminario o similar.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACROLEDS TECNOLOGIA …Sarria Vargas ManuelSarria Vargas ManuelMACRO MUSIC AIEMACRO MUSIC AIEVISUALES 2000 SLVISUALES 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACROLEDS TECNOLOGIA …Sarria Vargas ManuelSarria Vargas Manuel

Beneficial owner (UBO)

Sarria Vargas Manuel100 %

Individual · ultimate beneficial owner · since 14/01/2025

Beneficial owner network map

2 nodes Person Company
MACROLEDS TECNOLOGIA …Sarria Vargas ManuelSarria Vargas Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2025· Registered 07/01/2025· I/A 4
  2. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 4
  3. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 4
  4. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 3
  5. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 3
  6. Reducción de capitalPublished 18/04/2017· Registered 06/04/2017· I/A 3
  7. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 2
  8. ConstituciónPublished 27/06/2014· Registered 20/06/2014· I/A 1
  9. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 1

Changes

  1. 14/01/2025Declaración de unipersonalidad

    SARRIA VARGAS MANUEL

Capital · events

  1. 18/04/2017Reducción de capital
    Resulting capital: 90 000,00 €
  2. 27/06/2014Constitución
    Initial capital: 135 000,00 €

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. 14/01/2025#8431183
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MACROLEDS TECNOLOGIA SL. Declaración de unipersonalidad. Socio único: SARRIA VARGAS MANUEL. Ceses/Dimisiones. Adm. Mancom.: SOTO JIMENEZ DIEGO;SARRIA VARGAS MANUEL. Nombramientos. Adm. Unico: SARRIA VARGAS MANUEL. Otros conceptos: Cambio del Organo d…
  2. 18/04/2017#4339776
    Ceses/DimisionesNombramientosReducción de capital
    MACROLEDS TECNOLOGIA SL. Ceses/Dimisiones. Adm. Solid.: SOTO JIMENEZ DIEGO;PEREZ PEREZ MIGUEL ANGEL;SARRIA VARGAS MANUEL. Nombramientos. Adm. Solid.: SOTO JIMENEZ DIEGO. Adm. Mancom.: SOTO JIMENEZ DIEGO;SARRIA VARGAS MANUEL. Reducción de capital. Imp…
  3. 31/03/2017#4318486
    Nombramientos
    MACROLEDS TECNOLOGIA SL. Nombramientos. Adm. Solid.: SARRIA VARGAS MANUEL. Datos registrales. T 5291, L 4198, F 153, S 8, H MA123738, I/A 2 (23.03.17).
  4. 27/06/2014#2869037
    ConstituciónNombramientos
    MACROLEDS TECNOLOGIA SL. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: El Alquiler, compra y venta de pantallas de Tecnología Led o similar, en el ámbito de ocio, publicitario, Industrial, montaje y mantenimiento. - El Alquiler y ve…

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 2014

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 addressAVDA DE LA HISPANIDAD 27 - FASE I, POLIGONO INDUST (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province