INVEST MACLESA SL
Hoja B310652· NIF B63916936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVEST MACLESA SL
Activity
INVEST MACLESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 28 January 2010 to 12 July 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- VALLORGANIC SLCeased on 05/07/2013Presidente
- COMBERCI SLCeased on 05/07/2013Vicepresidente
- ABUNDIUM SLCeased on 05/07/2013Consejero DelegadoConsejero
- BUBEL INVEST SLCeased on 05/07/2013Consejero
- SERRASBU SLCeased on 05/07/2013Consejero
- Bernat Serra MartaCeased on 05/07/2013Secretario no Consejero
Directors network map
Registered actos
- ExtinciónPublished 12/07/2013· Registered 05/07/2013· I/A 10
- RevocacionesPublished 28/05/2012· Registered 16/05/2012· I/A 9
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 9
- NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 8
- RevocacionesPublished 19/04/2010· Registered 08/04/2010· I/A 7
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 7
- NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 6
Changes
- 12/07/2013Extinción
Timeline (BORME)
- 12/07/2013#2368179Extinción
INVEST MACLESA SL. Extinción. Datos registrales. T 41648 , F 136, S 8, H B 310652, I/A 10 ( 5.07.13).
- 28/05/2012#1741811RevocacionesNombramientos
INVEST MACLESA SL. Revocaciones. CONSEJERO: ABUNDIUM SL. CONS. DELEG.: ABUNDIUM SL. REPR.143 RRM: BERNAT SERRA XAVIER. CONSEJERO: BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA. CONSEJERO: COMBERCI SL. VICEPRESIDEN: COMBERCI SL. REPR.143 RRM: BERNA… - 20/05/2010#726930Nombramientos
INVEST MACLESA SL. Nombramientos. CONSEJERO: ABUNDIUM SL. CONS. DELEG.: ABUNDIUM SL. REPR.143 RRM: BERNAT SERRA XAVIER. CONSEJERO: BUBEL INVEST SL. REPR.143 RRM: BERNAT SERRA NINA. CONSEJERO: COMBERCI SL. VICEPRESIDEN: COMBERCI SL. REPR.143 RRM: BERN… - 19/04/2010#679564RevocacionesNombramientos
INVEST MACLESA SL. Revocaciones. APODERADO: BENET BERENGUE ROSA. Nombramientos. APODERADO: SANCHEZ NAVINES LIDIA. Datos registrales. T 41648 , F 132, S 8, H B 310652, I/A 7 ( 8.04.10).
- 28/01/2010#560657Nombramientos
INVEST MACLESA SL. Nombramientos. APODERADO: BERNAT SERRA XAVIER;BERNAT SERRA NINA;BERNAT SERRA RAMON;BERNAT SERRA MARTA;BERNAT SERRA MARCOS;BENET BERENGUE ROSA;MONELLS MORROS CARLOS. Datos registrales. T 37818 , F 12, S 8, H B 310652, I/A 6 (18.01.1…
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.