INVERSIONES MACROZO SL

Hoja B389812· NIF B65219966

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
17/11/2009
Director :
Brea Marin Carla

Legal information

Legal information for INVERSIONES MACROZO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date17/11/2009
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 41587 · Folio 85 · Hoja B389812
StatusVigente

Activity

INVERSIONES MACROZO SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). It was incorporated on 17 November 2009. The Spanish commercial register has published 10 filings for this company, from 22 December 2009 to 23 June 2016, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE NEGOCIOS DE PELUQUERIA,SALON DE BELLEZA Y ESTETICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES MACROZO SLBrea Marin CarlaBrea Marin CarlaBREARECORDS 2020 S.LBREARECORDS 2020 S.LBREAMARIN IMMOBLES S.LBREAMARIN IMMOBLES S…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2016· Registered 15/06/2016· I/A 6
  2. RevocacionesPublished 22/09/2015· Registered 15/09/2015· I/A 5
  3. NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 5
  4. Ampliación de capitalPublished 22/09/2015· Registered 15/09/2015· I/A 5
  5. Cambio de objeto socialPublished 01/04/2014· Registered 25/03/2014· I/A 4
  6. RevocacionesPublished 19/03/2014· Registered 12/03/2014· I/A 3
  7. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 3
  8. Cambio de objeto socialPublished 28/12/2011· Registered 16/12/2011· I/A 2
  9. ConstituciónPublished 22/12/2009· Registered 09/12/2009· I/A 1
  10. NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 1

Changes

  1. 23/06/2016Cambio de domicilio social

    CL DE FREDERIC SOLER Num.20 P.1 PTA.2 (PRAT DE LLOBREGAT (EL))

  2. 01/04/2014Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE NEGOCIOS DE PELUQUERIA,SALON DE BELLEZA Y ESTETICA.

  3. 28/12/2011Cambio de objeto social

    AMPLIAR A:LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURACION,CAFES,BARES,RESTAURANTES Y PANADERIAS.

Capital · events

  1. 22/09/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+80 000,00 €)
  2. 22/12/2009Constitución
    Initial capital: 20 000,00 €

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. 23/06/2016#3912635
    Cambio de domicilio social
    INVERSIONES MACROZO SL. Cambio de domicilio social. CL DE FREDERIC SOLER Num.20 P.1 PTA.2 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 41587 , F 85, S 8, H B 389812, I/A 6 (15.06.16).
  2. 22/09/2015#3508333
    RevocacionesNombramientosAmpliación de capital
    INVERSIONES MACROZO SL. Revocaciones. ADM.UNICO: BREA CALVO MANUEL. Nombramientos. ADM.UNICO: BREA MARIN CARLA. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 41587 , F 85, S 8, H B 389812…
  3. 01/04/2014#2744629
    Cambio de objeto social
    INVERSIONES MACROZO SL. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION DE NEGOCIOS DE PELUQUERIA,SALON DE BELLEZA Y ESTETICA. Datos registrales. T 41587 , F 84, S 8, H B 389812, I/A 4 (25.03.14).
  4. 19/03/2014#2724419
    RevocacionesNombramientos
    INVERSIONES MACROZO SL. Revocaciones. ADM.UNICO: MARIN YELAMOS MARIA DEL CARMEN. Nombramientos. ADM.UNICO: BREA CALVO MANUEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41587 , F 84, S 8, H B 389812, I/A 3 …
  5. 28/12/2011#1522425
    Cambio de objeto social
    INVERSIONES MACROZO SL. Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA,RESTAURACION,CAFES,BARES,RESTAURANTES Y PANADERIAS. Datos registrales. T 41587 , F 84, S 8, H B 389812, I/A 2 (16.12.11).
  6. 22/12/2009#519703
    ConstituciónNombramientos
    INVERSIONES MACROZO SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: LA COMPRA,VENTA,TENENCIA,ADMINISTRACION Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. Domicilio: CL JAUME CASANOVAS Num.122 P.BA (PRAT DE LLOBREGAT (EL)). Capi…

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 2009

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 addressCL DE FREDERIC SOLER Num.20 P.1 PTA.2 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province