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MACROTELSA, SL

Hoja GC3328· NIF B35657345

ActiveLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Saavedra Ana Maria, Bardeau Georg, Rodriguez Cabrera Carmelo

Legal information

Legal information for MACROTELSA, SL(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000194818767
Legal formSociedad Limitada (SL)
Register referenceTomo 1762 · Folio 151 · Hoja GC3328

Activity

MACROTELSA, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 7 September 2012, across 2 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 24
  2. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 24
  3. Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 23
  4. NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 23
  5. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 22
  6. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 22

Timeline (BORME)

  1. 07/09/2012#1887363
    MACROTELSA, SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 868 , F 117, S 8, H GC 3328, I/A nota (21.08.12).
  2. 14/02/2012#1592176
    MACROTELSA, SL(R.M. LAS PALMAS). Otros conceptos: Anotación de declaración de obligado al pago fallido. Datos registrales. T 1762 , F 151, S 8, H GC 3328, I/A A ( 3.02.12).
  3. 05/03/2010#621580
    Ceses/DimisionesNombramientos
    MACROTELSA, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA GARCIA FEDERICO. Nombramientos. Adm. Unico: DIAZ SAAVEDRA ANA MARIA. Datos registrales. T 1762 , F 151, S 8, H GC 3328, I/A 24 (24.02.10).
  4. 21/08/2009#355522
    Ceses/DimisionesNombramientos
    MACROTELSA, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: OLIVARES ROY JOSE EMILIO. Nombramientos. Adm. Unico: CABRERA GARCIA FEDERICO. Datos registrales. T 1762 , F 150, S 8, H GC 3328, I/A 23 (11.08.09).
  5. 20/05/2009#219273
    Ceses/DimisionesNombramientos
    MACROTELSA, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CABRERA GARCIA FEDERICO. Nombramientos. Adm. Unico: OLIVARES ROY JOSE EMILIO. Datos registrales. T 1762 , F 150, S 8, H GC 3328, I/A 22 ( 7.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.