EMILI MACIA OLLER SL
Hoja B160781· NIF B58860131
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 301 101,00 €
- Director :
- Sanchez Vazquez Adriano
Legal information
Legal information for EMILI MACIA OLLER SL
Activity
EMILI MACIA OLLER SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 7 filings for this company, from 6 May 2016 to 23 April 2024, across 4 distinct types of filing. Its registered share capital is 301 101,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Sanchez Vazquez AdrianoSince 15/04/2024Administrador Único
Former
- PROMOCIONES MAES SLCeased on 15/04/2024Administrador Único
- Macia Permanyer FranciscoCeased on 20/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 7
- NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 7
- Modificaciones estatutariasPublished 23/04/2024· Registered 15/04/2024· I/A 7
- RevocacionesPublished 27/01/2023· Registered 20/01/2023· I/A 6
- NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 6
- Modificaciones estatutariasPublished 27/01/2023· Registered 20/01/2023· I/A 6
- Ampliación de capitalPublished 06/05/2016· Registered 27/04/2016· I/A 5
Changes
- 23/04/2024Modificaciones estatutarias
- 27/01/2023Modificaciones estatutarias
Capital · events
- 06/05/2016Ampliación de capitalResulting capital: 301 101,00 € (+601,00 €)
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)
- 23/04/2024#8046907RevocacionesNombramientosModificaciones estatutarias
EMILI MACIA OLLER SL. Revocaciones. ADM.UNICO: PROMOCIONES MAES SL. REPR.143 RRM: MACIA PERMANYER FRANCESC. Nombramientos. ADM.UNICO: SANCHEZ VAZQUEZ ADRIANO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Otros c… - 27/01/2023#7354778RevocacionesNombramientosModificaciones estatutarias
EMILI MACIA OLLER SL. Revocaciones. ADM.UNICO: MACIA PERMANYER FRANCISCO. Nombramientos. ADM.UNICO: PROMOCIONES MAES SL. REPR.143 RRM: MACIA PERMANYER FRANCESC. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI… - 06/05/2016#3843383Ampliación de capital
EMILI MACIA OLLER SL. Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 301.101,00 Euros. Datos registrales. T 29790 , F 41, S 8, H B 160781, I/A 5 (27.04.16).
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.