MACROTRANS SL
Hoja PO11428· NIF B36204899
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MACROTRANS SL
Activity
MACROTRANS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 17 November 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rodriguez Garrera EnriqueCeased on 03/11/2010Consejero Delegado Mancomunado
- Lopez-Puertas Bitaube EduardoCeased on 03/11/2010Consejero
- Garat Perez Jose IgnacioCeased on 03/11/2010Consejero
- Romero-Salazar Sanchez PalomaCeased on 03/11/2010Consejero
Directors network map
Cap table · shareholdings
- FEDEX EXPRESS SPAIN SL(formerly TNT EXPRESS WORLDWIDE SPAIN SL UNIPERSONAL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FEDEX EXPRESS SPAIN SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 17/11/2010Disolución
- 17/11/2010Extinción
Timeline (BORME)
- 17/11/2010#948842DisoluciónExtinción
MACROTRANS SL. Disolución. Fusion. Extinción. Datos registrales. T 2026, L 2026, F 176, S 8, H PO 11428, I/A 18 ( 3.11.10).
- 01/06/2010#744654Cambio de identidad del socio único
MACROTRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: TNT EXPRESS WORLDWIDE SPAIN SL UNIPERSONAL. Datos registrales. T 2026, L 2026, F 176, S 8, H PO 11428, I/A 17 (20.05.10).
- 14/01/2010#539258Nombramientos
MACROTRANS SL. Nombramientos. Apo.Manc.: ROMERO-SALAZAR SANCHEZ PALOMA;GARAT PEREZ JOSE IGNACIO;LOPEZ-PUERTAS BITAUBE EDUARDO. Apo.Sol.: GARAT PEREZ JOSE IGNACIO;ROMERO-SALAZAR SANCHEZ PALOMA;LOPEZ-PUERTAS BITAUBE EDUARDO;CALVO PEREZ OLGA;MATA GUTIER… - 24/11/2009#480635Revocaciones
MACROTRANS SL. Revocaciones. Apo.Sol.: RODRIGUEZ LEIROS ENRIQUE. Apo.Manc.: CHICO BARBIER GONZALO;ROMERO-SALAZAR SANCHEZ PALOMA;LOPEZ-PUERTAS BITAUBE EDUARDO;DE ARCENEGUI RAMOS JOSE LUIS. Apo.Sol.: CHICO BARBIER GONZALO;ROMERO-SALAZAR SANCHEZ PALOMA;…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.