MACROPODIA SOCIEDAD LIMITADA
Hoja S31753· NIF B39849278
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2017
- Directors :
- Perez Alvarez Maria Teresa, Baliñas Fernandez Alberto
Legal information
Legal information for MACROPODIA SOCIEDAD LIMITADA
Activity
MACROPODIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 May 2017. The Spanish commercial register has published 6 filings for this company, from 8 May 2017 to 27 August 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de la industria de la hostelería en la que se comprenden asimismo la realización de negocios propios de bar, cafeterías y restaurantes.-
Directors and representatives
Directors
Current
- Perez Alvarez Maria TeresaSince 26/04/2017Administrador Solidario
- Baliñas Fernandez AlbertoSince 05/08/2021Administrador Único
Former
- Perez Alvarez Marta TeresaCeased on 05/08/2021Administrador Único
- Sanchez Gomez MariaCeased on 04/01/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2021· Registered 05/08/2021· I/A 3
- NombramientosPublished 27/08/2021· Registered 05/08/2021· I/A 3
- Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 2
- NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 2
- ConstituciónPublished 08/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 1
Capital · events
- 08/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/08/2021#6586448Ceses/DimisionesNombramientos
MACROPODIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ ALVAREZ MARTA TERESA. Nombramientos. Adm. Unico: BALIÑAS FERNANDEZ ALBERTO. Datos registrales. T 1156 , F 36, S 8, H S 31753, I/A 3 ( 5.08.21).
- 12/01/2018#4691759Ceses/DimisionesNombramientos
MACROPODIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GOMEZ MARIA;PEREZ ALVAREZ MARTA TERESA. Nombramientos. Adm. Unico: PEREZ ALVAREZ MARTA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 08/05/2017#4363325ConstituciónNombramientos
MACROPODIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: La explotación de la industria de la hostelería en la que se comprenden asimismo la realización de negocios propios de bar, cafeterías y restaurantes.- Domi…
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 2017
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.