MAKRONISOS BUILDING SOLUTIONS, S.L.

Hoja C61599· NIF B67924365

VigenteA Coruña
Registered address :
Share capital :
200 000,00 €
Incorporation :
14/02/2022
Directors :
Otero Mosquera Maria De Los Angeles, Marrero Redondo Hilario Juan

Legal information

Legal information for MAKRONISOS BUILDING SOLUTIONS, S.L.

NIF
Hoja registral
IRUS1000080156857
Share capital200 000,00 €
Incorporation date14/02/2022
Register referenceTomo 3776 · Folio 66 · Hoja C61599
StatusVigente

Activity

MAKRONISOS BUILDING SOLUTIONS, S.L. has its registered office in A Coruña, Galicia. It was incorporated on 14 February 2022. The Spanish commercial register has published 7 filings for this company, from 14 February 2022 to 5 April 2024, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a) Como actividad principal: La promoción por cuenta propia o de terceros de: toda clase de urbanizaciones, obras públicas o privadas, edificaciones o inmuebles, ya sean estos destinados a viviendas, locales o naves industriales y/o comerciales, o ambas cosas a la vez, bien sean libres, como acogido.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAKRONISOS BUILDING S…Otero Mosquera Maria De Los AngelesOtero Mosquera Maria…Marrero Redondo Hilario JuanMarrero Redondo Hila…TECNOLOGIA TESSERA SLTECNOLOGIA TESSERA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAKRONISOS BUILDING S…Marrero Redondo Hilario JuanMarrero Redondo Hila…

Beneficial owner (UBO)

Marrero Redondo Hilario Juan100 %

Individual · ultimate beneficial owner · since 14/02/2022

Beneficial owner network map

2 nodes Person Company
MAKRONISOS BUILDING S…Marrero Redondo Hilario JuanMarrero Redondo Hila…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 25/01/2023· I/A 3
  2. NombramientosPublished 07/02/2023· Registered 25/01/2023· I/A 3
  3. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
  4. ConstituciónPublished 14/02/2022· Registered 07/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 14/02/2022· Registered 07/02/2022· I/A 1
  6. NombramientosPublished 14/02/2022· Registered 07/02/2022· I/A 1

Changes

  1. 14/02/2022Declaración de unipersonalidad

    MARRERO REDONDO HILARIO JUAN

Capital · events

  1. 14/02/2022Constitución
    Initial capital: 200 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2024#8020323
    MAKRONISOS BUILDING SOLUTIONS, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3776 , F 66, S 8, H C 61599, I/A 4 (25.03.24).
  2. 07/02/2023#7373646
    Ceses/DimisionesNombramientos
    MAKRONISOS BUILDING SOLUTIONS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARRERO REDONDO HILARIO JUAN. Nombramientos. Adm. Solid.: MARRERO REDONDO HILARIO JUAN;OTERO MOSQUERA MARIA DE LOS ANGELES. Otros conceptos: Cambio del Organo de Admini…
  3. 25/02/2022#6830255
    Nombramientos
    MAKRONISOS BUILDING SOLUTIONS, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ BLANCO ALEJANDRO. Datos registrales. T 3776 , F 65, S 8, H C 61599, I/A 2 (18.02.22).
  4. 14/02/2022#6809542
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAKRONISOS BUILDING SOLUTIONS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.01.22. Objeto social: a) Como actividad principal: La promoción por cuenta propia o de terceros de: toda clase de urbanizaciones, obras públicas o privadas, …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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 addressAVDA DA REPUBICA DA ARXENTINA 63 - CASA 12 (SADA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector