ROTULOS SL2 MACRISMA SL
Hoja M341032· NIF B83818591
- Registered address :
- Activity :
- Fabricación de placas, hojas, tubos y perfiles de plástico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calderon Colas Ignacio Pablo, Sanchez Reyes Cristina
Legal information
Legal information for ROTULOS SL2 MACRISMA SL
Activity
ROTULOS SL2 MACRISMA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). The Spanish commercial register has published 5 filings for this company, from 22 February 2012 to 26 June 2013, across 3 distinct types of filing.
Economic activity (CNAE)
2221 · Fabricación de placas, hojas, tubos y perfiles de plástico
Directors and representatives
Directors
Current
- Calderon Colas Ignacio PabloSince 18/06/2013Consejero
- Sanchez Reyes CristinaSince 18/06/2013Administrador Único
Former
- Muñoz Gomez SergioCeased on 18/06/2013Consejero
- Sanchez Moreno Jose LuisCeased on 18/06/2013Administrador Único
- Reyes Lazaro Maria Del CarmenCeased on 10/02/2012Administrador Único
Auditors
Current
- Since 18/06/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 152
- NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 152
- ReeleccionesPublished 26/06/2013· Registered 18/06/2013· I/A 152
- Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 3
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 3
Timeline (BORME)
- 26/06/2013#2342764Ceses/DimisionesNombramientosReelecciones
ROTULOS SL2 MACRISMA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO JOSE LUIS. Nombramientos. Adm. Unico: SANCHEZ REYES CRISTINA. Datos registrales. T 19437 , F 74, S 8, H M 341032, I/A 4 (18.06.13). 291593 - BARCLAYS WEALTH MANAGERS ESPAÑA SA SOCI… - 22/02/2012#1605601Ceses/DimisionesNombramientos
ROTULOS SL2 MACRISMA SL. Ceses/Dimisiones. Adm. Unico: REYES LAZARO MARIA DEL CARMEN. Nombramientos. Adm. Unico: SANCHEZ MORENO JOSE LUIS. Datos registrales. T 19437 , F 74, S 8, H M 341032, I/A 3 (10.02.12).
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
Spanish companies in the same line of business — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.