MACOST EUROPA IBERICA SOCIEDAD LIMITADA

Hoja T51722· NIF B55712137

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 600 000,00 €
Incorporation :
17/07/2017
Director :
Marti Solanes Francisco

Legal information

Legal information for MACOST EUROPA IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117414245
Legal formSociedad Limitada (SL)
Share capital2 600 000,00 €
Incorporation date17/07/2017
Register referenceTomo 3028 · Folio 124 · Hoja T51722
StatusVigente

Activity

MACOST EUROPA IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 July 2017. The Spanish commercial register has published 8 filings for this company, from 17 July 2017 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 2 600 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE INSTALACIONES INDUSTRIALES E INMUEBLES DE TODO TIPO Y LA PARTICIPACION EN EMPRESAS DE LA MISMA O SIMILAR ACTIVIDAD.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MACOST EUROPA IBERICA…Marti Solanes FranciscoMarti Solanes Franci…MACOST HOGAR, SOCIEDAD LIMITADAMACOST HOGAR, SOCIED…EUROPOL TRADING CORPORATION SOCIEDAD LIMITADAEUROPOL TRADING CORP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MACOST EUROPA IBERICA…Macost Pol Sp Z OoMacost Pol Sp Z Oo

Beneficial owner (UBO)

Macost Pol Sp Z Oo100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

2 nodes Person Company
MACOST EUROPA IBERICA…Macost Pol Sp Z OoMacost Pol Sp Z Oo

Registered actos

  1. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 5
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 4
  3. Ampliación de capitalPublished 27/01/2022· Registered 20/01/2022· I/A 3
  4. Ampliación de capitalPublished 18/12/2019· Registered 11/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 2
  6. ConstituciónPublished 17/07/2017· Registered 07/07/2017· I/A 1
  7. Declaración de unipersonalidadPublished 17/07/2017· Registered 07/07/2017· I/A 1
  8. NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 1

Changes

  1. 18/12/2019Cambio de domicilio social

    C/ ARTESANS 80 1ª - OFICINA 1 (VALLS)

  2. 17/07/2017Declaración de unipersonalidad

    MACOST POL SP Z OO

Capital · events

  1. 28/04/2023Ampliación de capital
    Resulting capital: 2 600 000,00 € (+650 000,00 €)
  2. 27/01/2022Ampliación de capital
    Resulting capital: 1 950 000,00 € (+450 000,00 €)
  3. 18/12/2019Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 000 000,00 €)
  4. 17/07/2017Constitución
    Initial capital: 500 000,00 €

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. 28/04/2023#7509291
    Ampliación de capital
    MACOST EUROPA IBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 650.000,00 Euros. Resultante Suscrito: 2.600.000,00 Euros. Datos registrales. T 3028 , F 124, S 8, H T 51722, I/A 5 (21.04.23).
  2. 23/03/2023#7451390
    Nombramientos
    MACOST EUROPA IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PARRA JOSE LUIS. Datos registrales. T 3028 , F 124, S 8, H T 51722, I/A 4 (15.03.23).
  3. 27/01/2022#6783684
    Ampliación de capital
    MACOST EUROPA IBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.950.000,00 Euros. Datos registrales. T 3028 , F 124, S 8, H T 51722, I/A 3 (20.01.22).
  4. 18/12/2019#5714261
    Ampliación de capitalCambio de domicilio social
    MACOST EUROPA IBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Cambio de domicilio social. C/ ARTESANS 80 1ª - OFICINA 1 (VALLS). Datos registrales. T 3028 , F 123, S 8, H T 51722…
  5. 17/07/2017#4464401
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACOST EUROPA IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: ALQUILER DE INSTALACIONES INDUSTRIALES E INMUEBLES DE TODO TIPO Y LA PARTICIPACION EN EMPRESAS DE LA MISMA O SIMILAR ACTIVIDAD. Domicilio: C/ SAN…

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· Incorporated 2017

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 addressC/ ARTESANS 80 1ª - OFICINA 1 (VALLS), Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector