MACROTEST INFORMATICA, SL

Hoja M562388· NIF B50308717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
152 998,30 €
Directors :
Torres Andrade Manuel Salvador, Louzao Andrade Jose Maria, Seijas Ricciardi Edgardo Horacio
Former name :
GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA

Legal information

Legal information for MACROTEST INFORMATICA, SL

NIF
Hoja registral
IRUS1000290856047
Legal formSociedad Limitada (SL)
Share capital152 998,30 €
LocalityMadrid
Register referenceTomo 31245 · Folio 92 · Hoja M562388
Former names
GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA2013-07-16 → 2016-04-19
StatusVigente

Activity

MACROTEST INFORMATICA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 July 2013 to 9 June 2021, across 6 distinct types of filing. Its registered share capital is 152 998,30 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MACROTEST INFORMATICA…Louzao Andrade Jose MariaLouzao Andrade Jose …Seijas Ricciardi Edgardo HoracioSeijas Ricciardi Edg…Torres Andrade Manuel SalvadorTorres Andrade Manue…EASYCOMMERCE TECH DESARROLLOS INFORMATICOS SLEASYCOMMERCE TECH DE…IDERO TECH SLIDERO TECH SLSIA INTERACTIVE EUROPE SLSIA INTERACTIVE EURO…GALICIA WINE TRAVEL SOCIEDAD LIMITADAGALICIA WINE TRAVEL …DIMENSIONA CONSULTORIA TECNOLOXICA SLDIMENSIONA CONSULTOR…TORRES DO VISO SLTORRES DO VISO SLGRECO & LOUZAO ADVANCED TECHNOLOGIES SLGRECO & LOUZAO ADVAN…

Registered actos

  1. Ampliación de capitalPublished 09/06/2021· Registered 02/06/2021· I/A 7
  2. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 6
  3. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 5
  4. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 3
  5. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 3
  6. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 2
  8. Cambio de domicilio socialPublished 16/07/2013· Registered 09/07/2013· I/A 2

Changes

  1. 18/11/2020Cambio de denominación social

    GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA→MACROTEST INFORMATICA, SL

  2. 30/09/2013Modificaciones estatutarias
  3. 16/07/2013Cambio de domicilio social

    C/ FUENTE DEL BERRO 20 - 1º-B (MADRID)

  4. 16/07/2013Modificaciones estatutarias

Capital · events

  1. 09/06/2021Ampliación de capital
    Resulting capital: 152 998,30 € (+149 988,30 €)

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. 09/06/2021#6465839
    Ampliación de capital
    MACROTEST INFORMATICA, SL. Ampliación de capital. Capital: 149.988,30 Euros. Resultante Suscrito: 152.998,30 Euros. Datos registrales. T 31245 , F 92, S 8, H M 562388, I/A 7 ( 2.06.21).
  2. 22/04/2021#6370051
    Nombramientos
    MACROTEST INFORMATICA, SL. Nombramientos. Apoderado: UGARTE TIMON MARGARITA. Datos registrales. T 31245 , F 91, S 8, H M 562388, I/A 6 (15.04.21).
  3. 18/11/2020#6125281
    Nombramientos
    MACROTEST INFORMATICA, SL. Nombramientos. Adm. Solid.: TORRES ANDRADE MANUEL SALVADOR. Datos registrales. T 31245 , F 91, S 8, H M 562388, I/A 5 (11.11.20).
  4. 19/04/2016#3818196

    Company name: GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA

    Cambio de denominación social
    GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA. Cambio de denominación social. MACROTEST INFORMATICA, SL. Datos registrales. T 31245 , F 91, S 8, H M 562388, I/A 4 ( 8.04.16).
  5. 30/09/2013#2469213

    Company name: GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEIJAS RICCIARDI EDGARDO HORACIO. Nombramientos. Adm. Solid.: LOUZAO ANDRADE JOSE MARIA;SEIJAS RICCIARDI EDGARDO HORACIO. Modificaciones estatutarias. Cambio del Organo de A…
  6. 16/07/2013#2372234

    Company name: GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    GRECO & LOUZAO CONSULTORES, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FUENTE DEL BERRO 20 - 1º-B (MADRID). Datos registrales. T 31245 , F 90, S 8, H M 562388, I/A 2 ( 9.0…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTE DEL BERRO 20 - 1º-B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.