MACS CONSTRUCCION SECA SL
Hoja M533559· NIF B45757408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aparicio Diaz Martha-Lucia
- Former name :
- MAGNOLIAS MANTILLOS RIEGOS Y MANTENIMIENTO SL
Legal information
Legal information for MACS CONSTRUCCION SECA SL
Activity
MACS CONSTRUCCION SECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 15 March 2012 to 29 January 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Aparicio Diaz Martha-LuciaSince 22/01/2013Administrador Único
Former
- Jimenez Sevilla ManuelCeased on 22/01/2013Administrador Único
- Muñoz Martin CarlosCeased on 02/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 3
- NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 3
- Cambio de denominación socialPublished 29/01/2013· Registered 22/01/2013· I/A 3
- Ampliacion del objeto socialPublished 29/01/2013· Registered 22/01/2013· I/A 3
- Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 3
- Ceses/DimisionesPublished 15/03/2012· Registered 02/03/2012· I/A 2
- NombramientosPublished 15/03/2012· Registered 02/03/2012· I/A 2
- Modificaciones estatutariasPublished 15/03/2012· Registered 02/03/2012· I/A 2
- Cambio de domicilio socialPublished 15/03/2012· Registered 02/03/2012· I/A 2
Changes
- 29/01/2013Ampliación del objeto social
LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS, ASI COMO TODO TIPO DE REHABILITACIONES Y REFORMAS.
- 29/01/2013Cambio de domicilio social
C/ ANDRES MELLADO 6 - CUARTO DERECHA EXTERIOR (MADRID)
- 15/03/2012Cambio de domicilio social
C/ AMATISTA 13 (GRIÑON)
- 15/03/2012Modificaciones estatutarias
Timeline (BORME)
- 29/01/2013#2096039
Company name: MAGNOLIAS MANTILLOS RIEGOS Y MANTENIMIENTO SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMAGNOLIAS MANTILLOS RIEGOS Y MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SEVILLA MANUEL. Nombramientos. Adm. Unico: APARICIO DIAZ MARTHA-LUCIA. Cambio de denominación social. MACS CONSTRUCCION SECA SL. Ampliacion del objeto social. LA PRO… - 15/03/2012#1642133
Company name: MAGNOLIAS MANTILLOS RIEGOS Y MANTENIMIENTO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMAGNOLIAS MANTILLOS RIEGOS Y MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MARTIN CARLOS;APARICIO DIAZ MARTHA-LUCIA. Nombramientos. Adm. Unico: JIMENEZ SEVILLA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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 — Madrid — are listed together, with their address.