MACSINEVA SOCIEDAD LIMITADA
Hoja GR10073· NIF A18082529
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mellado Suarez Antonio, Adame Carbonell Francisco Manuel
Legal information
Legal information for MACSINEVA SOCIEDAD LIMITADA
Activity
MACSINEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 17 January 2013 to 4 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mellado Suarez AntonioSince 27/09/2018Consejero DelegadoAdministrador Solidario
- Adame Carbonell Francisco ManuelSince 27/09/2018Administrador Único
Former
- Adame Carbonell FranciscoCeased on 27/09/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adame Carbonell Francisco Manuel100 %
Individual · ultimate beneficial owner · since 04/10/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/10/2018· Registered 27/09/2018· I/A 2
- Ceses/DimisionesPublished 04/10/2018· Registered 27/09/2018· I/A 2
- NombramientosPublished 04/10/2018· Registered 27/09/2018· I/A 2
Changes
- 04/10/2018Declaración de unipersonalidad
ADAME CARBONELL FRANCISCO MANUEL
Timeline (BORME)
- 04/10/2018#5072620Declaración de unipersonalidadCeses/DimisionesNombramientos
MACSINEVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADAME CARBONELL FRANCISCO MANUEL. Ceses/Dimisiones. Adm. Solid.: ADAME CARBONELL FRANCISCO;MELLADO SUAREZ ANTONIO. Nombramientos. Adm. Unico: ADAME CARBONELL FRANCISCO MANUEL. … - 29/12/2016#4176377
MACSINEVA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 723 , F 215, S 8, H GR 10073, I/AN.Mar R (21.12.16).
- 16/08/2016#3985610
MACSINEVA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 723 , F 215, S 8, H GR 10073, I/AN.Mar B ( 9.08.16).
- 17/01/2013#2074665
MACSINEVA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 723 , F 215, S 8, H GR 10073, I/AN. ma R (10.01.13).
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 — Granada — are listed together, with their address.