MARTINEZ CAMPO Y MAIN SL
Hoja B2929· NIF B08176026
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 730 000,00 €
- Director :
- Foncillas Parraga Jordi
- Former name :
- FAMAX SA
Legal information
Legal information for MARTINEZ CAMPO Y MAIN SL
Activity
MARTINEZ CAMPO Y MAIN SL is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 13 January 2009 to 28 January 2014, across 3 distinct types of filing. Its registered share capital is 1 730 000,00 €.
Directors and representatives
Directors
Current
- Foncillas Parraga JordiSince 28/04/2010Administrador Único
Auditors
Current
- CATAUDIT AUDITORS ASSOCIATS SLSince 20/01/2014Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 18
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 17
- Ampliación de capitalPublished 10/05/2010· Registered 28/04/2010· I/A 17
- Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 17
- Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 16
Changes
- —Cambio de denominación social (Registro Mercantil)
FAMAX SA→MARTINEZ CAMPO Y MAIN SL
- 10/05/2010Modificaciones estatutarias
Capital · events
- 10/05/2010Ampliación de capitalResulting capital: 1 730 000,00 €
- 13/01/2009Ampliación de capitalResulting capital: 930 000,00 €
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)
- 28/01/2014#2638598
Company name: FAMAX SA
NombramientosFAMAX SA. Nombramientos. AUDIT.CUENT.: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. T 20423 , F 63, S 8, H B 2929, I/A 18 (20.01.14).
- 10/05/2010#711930
Company name: FAMAX SA
NombramientosAmpliación de capitalModificaciones estatutariasFAMAX SA. Nombramientos. ADM.UNICO: FONCILLAS PARRAGA JORDI. Ampliación de capital. Suscrito: 800.000,00 Euros. Desembolsado: 800.000,00 Euros. Resultante Suscrito: 1.730.000,00 Euros. Resultante Desembolsado: 1.730.000,00 Euros. Modificaciones estat… - 13/01/2009#4991
Company name: FAMAX SA
Ampliación de capitalFAMAX SA. Ampliación de capital. Suscrito: 500.000,00 Euros. Desembolsado: 500.000,00 Euros. Resultante Suscrito: 930.000,00 Euros. Resultante Desembolsado: 930.000,00 Euros. Datos registrales. T 20423 , F 61, S 8, H B 2929, I/A 16 (29.12.08).
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.