MAQUINARIA Y PRODUCTOS ECOLOGICOS SA

Hoja M54872· NIF A78052115

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Garcia De La Plaza Felix
Former name :
MAYPRO-PRODILES-QUIMICOS SA

Legal information

Legal information for MAQUINARIA Y PRODUCTOS ECOLOGICOS SA

NIF
Hoja registral
IRUS1000240411227
Legal formSociedad Anónima (SA)
Register referenceTomo 3221 · Folio 97 · Hoja M54872
Former names
MAYPRO SA2009-04-23 → 2013-10-24
MAYPRO-PRODILES-QUIMICOS SA2015-07-09 → 2022-03-31
StatusVigente

Activity

MAQUINARIA Y PRODUCTOS ECOLOGICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 14 filings for this company, from 23 April 2009 to 27 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

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Registered actos

  1. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 26
  2. ReeleccionesPublished 31/03/2022· Registered 24/03/2022· I/A 25
  3. Cambio de denominación socialPublished 31/03/2022· Registered 24/03/2022· I/A 24
  4. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 22
  5. ReeleccionesPublished 27/04/2017· Registered 19/04/2017· I/A 21
  6. RevocacionesPublished 22/02/2016· Registered 15/02/2016· I/A 20
  7. NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 20
  8. Cambio de domicilio socialPublished 23/09/2015· Registered 15/09/2015· I/A 19
  9. RevocacionesPublished 09/07/2015· Registered 02/07/2015· I/A 18
  10. NombramientosPublished 09/07/2015· Registered 02/07/2015· I/A 18
  11. Cambio de denominación socialPublished 24/10/2013· Registered 17/10/2013· I/A 17
  12. ReeleccionesPublished 07/05/2012· Registered 23/04/2012· I/A 16
  13. NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 15
  14. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 14

Changes

  1. 31/03/2022Cambio de denominación social

    MAYPRO-PRODILES-QUIMICOS SA→MAQUINARIA Y PRODUCTOS ECOLOGICOS SA

  2. 23/09/2015Cambio de domicilio social

    C/ GRANADO 12 - POLIGONO INDUSTRIAL GUIJAR (ARGANDA DEL REY)

  3. 09/07/2015Cambio de denominación social

    MAYPRO SA→MAYPRO-PRODILES-QUIMICOS SA

Timeline (BORME)

  1. 27/11/2023#7813475
    Nombramientos
    MAQUINARIA Y PRODUCTOS ECOLOGICOS SA. Nombramientos. Apoderado: RODRIGUEZ GARCIA RAQUEL. Datos registrales. T 3221 , F 97, S 8, H M 54872, I/A 26 (20.11.23).
  2. 31/03/2022#6888540
    Reelecciones
    MAQUINARIA Y PRODUCTOS ECOLOGICOS SA. Reelecciones. Adm. Unico: RODRIGUEZ GARCIA DE LA PLAZA FELIX. Datos registrales. T 3221 , F 97, S 8, H M 54872, I/A 25 (24.03.22).
  3. 31/03/2022#6888539

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    Cambio de denominación social
    MAYPRO-PRODILES-QUIMICOS SA. Cambio de denominación social. MAQUINARIA Y PRODUCTOS ECOLOGICOS SA. Datos registrales. T 3221 , F 97, S 8, H M 54872, I/A 24 (24.03.22).
  4. 14/05/2019#5393599

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    Nombramientos
    MAYPRO-PRODILES-QUIMICOS SA. Nombramientos. Auditor: PLAN AUDIT SLP. Datos registrales. T 3221 , F 96, S 8, H M 54872, I/A 22 ( 7.05.19).
  5. 27/04/2017#4353086

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    Reelecciones
    MAYPRO-PRODILES-QUIMICOS SA. Reelecciones. Adm. Unico: RODRIGUEZ GARCIA DE LA PLAZA FELIX. Datos registrales. T 3221 , F 96, S 8, H M 54872, I/A 21 (19.04.17).
  6. 22/02/2016#3726857

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    RevocacionesNombramientos
    MAYPRO-PRODILES-QUIMICOS SA. Revocaciones. Auditor: SM ABASCAL AUDITORES SLP. Nombramientos. Auditor: GAAP ASSETS SLP. Datos registrales. T 3221 , F 96, S 8, H M 54872, I/A 20 (15.02.16).
  7. 23/09/2015#3510726

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    Cambio de domicilio social
    MAYPRO-PRODILES-QUIMICOS SA. Cambio de domicilio social. C/ GRANADO 12 - POLIGONO INDUSTRIAL GUIJAR (ARGANDA DEL REY). Datos registrales. T 3221 , F 95, S 8, H M 54872, I/A 19 (15.09.15).
  8. 09/07/2015#3407898

    Company name: MAYPRO-PRODILES-QUIMICOS SA

    RevocacionesNombramientos
    MAYPRO-PRODILES-QUIMICOS SA. Revocaciones. Auditor: MENENDEZ ABASCAL GARCIA TOMAS. Aud.Supl.: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Nombramientos. Auditor: SM ABASCAL AUDITORES SLP. Datos registrales. T 3221 , F 95, S 8, H M 54872, I/A 18 ( 2.07.15).
  9. 24/10/2013#2507481

    Company name: MAYPRO SA

    Cambio de denominación social
    MAYPRO SA. Cambio de denominación social. MAYPRO-PRODILES-QUIMICOS SA. Datos registrales. T 3221 , F 95, S 8, H M 54872, I/A 17 (17.10.13).
  10. 07/05/2012#1712930

    Company name: MAYPRO SA

    Reelecciones
    MAYPRO SA. Reelecciones. Adm. Unico: RODRIGUEZ GARCIA DE LA PLAZA FELIX. Datos registrales. T 3221 , F 95, S 8, H M 54872, I/A 16 (23.04.12).
  11. 13/02/2012#1589261

    Company name: MAYPRO SA

    Nombramientos
    MAYPRO SA. Nombramientos. Auditor: MENENDEZ ABASCAL GARCIA TOMAS. Aud.Supl.: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Datos registrales. T 3221 , F 95, S 8, H M 54872, I/A 15 (31.01.12).
  12. 23/04/2009#181272

    Company name: MAYPRO SA

    Nombramientos
    MAYPRO SA. Nombramientos. Apoderado: RODRIGUEZ GARCIA ROBERTO. Datos registrales. T 3221 , F 94, S 8, H M 54872, I/A 14 (14.04.09).

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Full addressC/ GRANADO 12 - POLIGONO INDUSTRIAL GUIJAR (ARGANDA DEL REY), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

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