MACROSUR SOCIEDAD LIMITADA
Hoja GR44989· NIF B19559996
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 050,00 €
- Incorporation :
- 23/07/2014
- Directors :
- Ivan Palomino Bejarano, Palomino Berjano Daniel
Legal information
Legal information for MACROSUR SOCIEDAD LIMITADA
Activity
MACROSUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 July 2014. The Spanish commercial register has published 4 filings for this company, from 23 July 2014 to 14 January 2025, across 3 distinct types of filing. Its registered share capital is 12 050,00 €.
Economic activity (CNAE)
4740
Corporate purpose
1. Comercio al por menor por correspondencia o internet. Código CNAE 47.91. 2. Comercio al por menor de animales de compañía y alimentos para los mismos en establecimientos especializados. 3. Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Ivan Palomino BejaranoSince 03/01/2025Administrador Único
- Palomino Berjano DanielSince 17/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 03/01/2025· I/A 2
- NombramientosPublished 14/01/2025· Registered 03/01/2025· I/A 2
- ConstituciónPublished 23/07/2014· Registered 17/07/2014· I/A 1
- NombramientosPublished 23/07/2014· Registered 17/07/2014· I/A 1
Capital · events
- 23/07/2014ConstituciónInitial capital: 12 050,00 €
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)
- 14/01/2025#8430420Ceses/DimisionesNombramientos
MACROSUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL PALOMINO BERJANO. Nombramientos. Adm. Unico: IVAN PALOMINO BEJARANO. Datos registrales. S 8 , H GR 44989, I/A 2 ( 3.01.25).
- 23/07/2014#2903874ConstituciónNombramientos
MACROSUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.14. Objeto social: 1. Comercio al por menor por correspondencia o internet. Código CNAE 47.91. 2. Comercio al por menor de animales de compañía y alimentos para los mismos en es…
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
Prospect
Spanish companies in the same line of business — CNAE 4740 — are listed together.