MAKROCOM SL
Hoja M237991· NIF B82379280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAKROCOM SL
Activity
MAKROCOM SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 7 April 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Castellanos Mohedano RogeliaCeased on 27/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- PATRIHOUSE SL100 %
Legal entity · since 11/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PATRIHOUSE SL100 %Vigente
Legal entity · since 11/03/2015
Beneficial owner network map
Registered actos
Changes
- 07/04/2015Disolución
- 07/04/2015Extinción
- 11/03/2015Declaración de unipersonalidad
PATRIHOUSE SL
- 21/03/2013Ampliación del objeto social
...DETALL DE ELEMENTOS DE TELEFONIA Y COMUNICACIONES, INFORMATICA, FOTOGRAFIA, FOTOCOPIAS Y REPRODUCCIONES Y ARTICULOS DE REGALO Y DEL HOGAR. QUEDAN EXCLUIDAS AQUELLAS ACTIVIDADES PARA CUYO EJERCICIO LA LEY EXIJA REQUISITOS ESPECIALES QUE NO QUEDAN CUMPLIDOS POR ESTA SOCIEDAD...
- 21/03/2013Cambio de domicilio social
AVDA DEL SIGLO XXI 4 - BLOQUE 4, BAJO C (BOADILLA DEL MONTE)
- 21/03/2013Modificaciones estatutarias
Timeline (BORME)
- 07/04/2015#3270154DisoluciónExtinción
MAKROCOM SL. Disolución. Fusion. Extinción. Datos registrales. T 14405 , F 71, S 8, H M 237991, I/A 6 (27.03.15).
- 11/03/2015#3231800Declaración de unipersonalidad
MAKROCOM SL. Declaración de unipersonalidad. Socio único: PATRIHOUSE SL. Datos registrales. T 14405 , F 70, S 8, H M 237991, I/A 5 ( 3.03.15).
- 21/03/2013#2187456ReeleccionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MAKROCOM SL. Reelecciones. Adm. Unico: CASTELLANOS MOHEDANO ROGELIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS. Ampliacion del objeto social. ...DETALL DE ELEMENTOS DE TELEFONIA Y COMUNICACIONES, INFORMATICA, FOTOGRAFIA…
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.