MACROS XXI SL
Hoja Z39230· NIF B99073769
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 280 578,00 €
- Directors :
- Benedicto Cortes Angel, Gil Perez Silvia
Legal information
Legal information for MACROS XXI SL
Activity
MACROS XXI SL is a Sociedad Limitada (SL) with its registered office in Biota (Zaragoza, Aragón). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 10 filings for this company, from 28 December 2018 to 27 July 2021, across 6 distinct types of filing. Its registered share capital is 280 578,00 €.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Current
- Benedicto Cortes AngelSince 20/07/2021Administrador Solidario
- Gil Perez SilviaSince 20/07/2021Administrador Solidario
Former
- Mateo Cros IreneCeased on 20/07/2021Administrador MancomunadoAdministrador Solidario
- Mateo Cros Jesus MariaCeased on 20/07/2021Administrador MancomunadoAdministrador Solidario
- Cros Tomas Montserrat PilarCeased on 20/07/2021Administrador Solidario
- Mateo Querol JesusCeased on 20/12/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 6
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 6
- Modificaciones estatutariasPublished 27/07/2021· Registered 20/07/2021· I/A 6
- Ampliacion del objeto socialPublished 27/07/2021· Registered 20/07/2021· I/A 6
- Cambio de domicilio socialPublished 27/07/2021· Registered 20/07/2021· I/A 6
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 5
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 5
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 4
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 4
- Ampliación de capitalPublished 28/12/2018· Registered 20/12/2018· I/A 3
Changes
- 27/07/2021Ampliación del objeto social
CNAE actividad principal: 0146. Explotación de complejos agrícolas y ganaderos y comercialización de sus productos.
- 27/07/2021Cambio de domicilio social
C/ SAN MIGUEL 14 (BIOTA)
- 27/07/2021Modificaciones estatutarias
Capital · events
- 28/12/2018Ampliación de capitalResulting capital: 280 578,00 € (+277 572,00 €)
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)
- 27/07/2021#6544062Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MACROS XXI SL. Ceses/Dimisiones. Adm. Solid.: MATEO CROS IRENE;MATEO CROS JESUS MARIA;CROS TOMAS MONTSERRAT PILAR. Nombramientos. Adm. Solid.: BENEDICTO CORTES ANGEL;GIL PEREZ SILVIA. Modificaciones estatutarias. "ARTICULO DECIMONOVENO. CARACTER DEL … - 28/12/2018#5197474Ceses/DimisionesNombramientos
MACROS XXI SL. Ceses/Dimisiones. Adm. Mancom.: MATEO CROS IRENE;MATEO CROS JESUS MARIA. Nombramientos. Adm. Solid.: MATEO CROS IRENE;MATEO CROS JESUS MARIA;CROS TOMAS MONTSERRAT PILAR. Otros conceptos: Cambio del Organo de Administración: Administrad… - 28/12/2018#5197473Ceses/DimisionesNombramientos
MACROS XXI SL. Ceses/Dimisiones. Adm. Unico: MATEO QUEROL JESUS. Nombramientos. Adm. Mancom.: MATEO CROS JESUS MARIA;MATEO CROS IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos reg… - 28/12/2018#5197472Ampliación de capital
MACROS XXI SL. Ampliación de capital. Capital: 277.572,00 Euros. Resultante Suscrito: 280.578,00 Euros. Datos registrales. T 3278 , F 220, S 8, H Z 39230, I/A 3 (20.12.18).
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
Prospect
Spanish companies in the same line of business — Explotación de ganado porcino — are listed together.