EGARAN TI&M SL
Hoja B365016· NIF B64820343
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Marti Villalba Ines
- Former name :
- MACERATA INVEST SL
Legal information
Legal information for EGARAN TI&M SL
Activity
EGARAN TI&M SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN EL AMBITO DELMERCADO DEL ACERO,MATERIAS PRIMAS(COMMODITIES) Y OTROS METALES.LA COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE TODO TIPO DE METALES...
Directors and representatives
Directors
Current
- De Marti Villalba InesSince 11/11/2010Administrador Único
Former
- Hernandez Puertolas Pavia AlvaroCeased on 11/11/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/11/2010· Registered 11/11/2010· I/A 2
- NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 2
- Modificaciones estatutariasPublished 25/11/2010· Registered 11/11/2010· I/A 2
- Cambio de denominación socialPublished 25/11/2010· Registered 11/11/2010· I/A 2
- Cambio de objeto socialPublished 25/11/2010· Registered 11/11/2010· I/A 2
Changes
- 25/11/2010Cambio de objeto social
LA PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN EL AMBITO DELMERCADO DEL ACERO,MATERIAS PRIMAS(COMMODITIES) Y OTROS METALES.LA COMERCIALIZACION,DISTRIBUCION,EXPORTACION E IMPORTACION DE TODO TIPO DE METALES...
- 25/11/2010Modificaciones estatutarias
Timeline (BORME)
- 25/11/2010#961153
Company name: MACERATA INVEST SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialMACERATA INVEST SL. Revocaciones. ADM.UNICO: HERNANDEZ PUERTOLAS PAVIA ALVARO. Nombramientos. ADM.UNICO: DE MARTI VILLALBA INES. Modificaciones estatutarias. ART.15:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denomina…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.