SABINA MACARENA SL

Hoja SE29802· NIF B41850397

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
582 260,52 €
Director :
Castilla Garcia Maria Sabina

Legal information

Legal information for SABINA MACARENA SL

NIF
Hoja registral
IRUS1000015821137
Legal formSociedad Limitada (SL)
Share capital582 260,52 €
LocalityCamas
Register referenceTomo 2517 · Folio 93 · Hoja SE29802
StatusVigente

Activity

SABINA MACARENA SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 11 September 2015 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 582 260,52 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SABINA MACARENA SLCastilla Garcia Maria SabinaCastilla Garcia Mari…SABINA COMPLEMENTOS SLSABINA COMPLEMENTOS …

Registered actos

  1. Ceses/DimisionesPublished 06/05/2019· Registered 22/04/2019· I/A 8
  2. NombramientosPublished 06/05/2019· Registered 22/04/2019· I/A 8
  3. Ampliación de capitalPublished 06/10/2016· Registered 29/09/2016· I/A 7
  4. Modificaciones estatutariasPublished 06/10/2016· Registered 29/09/2016· I/A 7
  5. Ceses/DimisionesPublished 19/10/2015· Registered 03/09/2015· I/A 6
  6. Ceses/DimisionesPublished 11/09/2015· Registered 03/09/2015· I/A 5
  7. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 5
  8. Modificaciones estatutariasPublished 11/09/2015· Registered 03/09/2015· I/A 5

Changes

  1. 06/10/2016Modificaciones estatutarias
  2. 11/09/2015Modificaciones estatutarias

Capital · events

  1. 06/10/2016Ampliación de capital
    Resulting capital: 582 260,52 € (+200 016,82 €)

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. 06/05/2019#5381248
    Ceses/DimisionesNombramientos
    SABINA MACARENA SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLA GARCIA MARIA SABINA;GARCIA REDONDO MARIA SABINA. Nombramientos. Adm. Unico: CASTILLA GARCIA MARIA SABINA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  2. 06/10/2016#4053254
    Ampliación de capitalModificaciones estatutarias
    SABINA MACARENA SL. Ampliación de capital. Capital: 200.016,82 Euros. Resultante Suscrito: 582.260,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 2517 , F 92, S 8, H SE 29802, I/A 7 (29.09.…
  3. 19/10/2015#3544068
    Ceses/Dimisiones
    SABINA MACARENA SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLA GARCIA MARIA MACARENA. Datos registrales. T 2517 , F 92, S 8, H SE 29802, I/A 6 ( 3.09.15).
  4. 11/09/2015#3498874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SABINA MACARENA SL. Ceses/Dimisiones. Adm. Unico: CASTILLA GARRIDO JOSE MARIA. Nombramientos. Adm. Mancom.: CASTILLA GARCIA MARIA SABINA;CASTILLA GARCIA MARIA MACARENA;GARCIA REDONDO MARIA SABINA. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressUrbanización Colina Blanca, parc. 10., SEVILLA, CAMAS
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