MACULINEA SL

Hoja SO2741· NIF B42184903

VigenteSoria
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Virginia Marco Llorente, Dodero Alonso Eduardo-Emilio
Former name :
MACULINEA SLL

Legal information

Legal information for MACULINEA SL

NIF
Hoja registral
IRUS1000223771049
Legal formSociedad Limitada (SL)
LocalityCalatañazor
Register referenceTomo 164 · Folio 23 · Hoja SO2741
Former names
MACULINEA SLL2015-05-14 → 2019-02-26
StatusVigente

Activity

MACULINEA SL is a Sociedad Limitada (SL) with its registered office in Calatañazor (Soria, Castilla y León). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 14 May 2015 to 10 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Gestión de centros de interpretación de la naturaleza yotros servicios en espacios naturales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACULINEA SLDodero Alonso Eduardo-EmilioDodero Alonso Eduard…Marco Llorente VirginiaMarco Llorente Virgi…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 04/05/2023· I/A 4
  2. NombramientosPublished 10/05/2023· Registered 04/05/2023· I/A 4
  3. Cambio de domicilio socialPublished 10/05/2023· Registered 04/05/2023· I/A 4
  4. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 3
  5. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 3
  6. Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 3
  7. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 3
  8. Cambio de objeto socialPublished 26/02/2019· Registered 19/02/2019· I/A 3
  9. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 2
  10. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 2

Changes

  1. 10/05/2023Cambio de denominación social

    MACULINEA SLL→MACULINEA SL

  2. 10/05/2023Cambio de domicilio social

    C/ TIRADOR, 15 (CALATAÑAZOR)

  3. 26/02/2019Cambio de domicilio social

    C/ CELESTINO ARRANZ, 1 42146 (CABREJAS DEL PINAR)

  4. 26/02/2019Cambio de objeto social

    Gestión de centros de interpretación de la naturaleza yotros servicios en espacios naturales.

  5. 26/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2023#7524206
    Ceses/DimisionesNombramientosCambio de domicilio social
    MACULINEA SL. Ceses/Dimisiones. Adm. Solid.: VIRGINIA MARCO LLORENTE;ISABEL GARCIA VADILLO. Nombramientos. Adm. Solid.: VIRGINIA MARCO LLORENTE;EDUARDO-EMILIO DODERO ALONSO. Cambio de domicilio social. C/ TIRADOR, 15 (CALATAÑAZOR). Datos registrales.…
  2. 26/02/2019#5280241

    Company name: MACULINEA SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MACULINEA SLL. Ceses/Dimisiones. Adm. Unico: MARCO LLORENTE VIRGINIA. Nombramientos. Adm. Solid.: MARCO LLORENTE VIRGINIA;ISABEL GARCIA VADILLO. Modificaciones estatutarias. La sociedad MACULINEA SLL pierde el carácter de laboral pasando a llamarse M…
  3. 14/05/2015#3323279

    Company name: MACULINEA SLL

    Ceses/DimisionesNombramientos
    MACULINEA SLL. Ceses/Dimisiones. Adm. Unico: VADILLO ORDEN ANDRES. Nombramientos. Adm. Unico: MARCO LLORENTE VIRGINIA. Datos registrales. T 164, L 113, F 22, S 8, H SO 2741, I/A 2 ( 6.05.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…

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/ TIRADOR, 15 (CALATAÑAZOR), Calatañazor, Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector