MAC PARTNERS SOCIEDAD LIMITADA
Hoja GI56208· NIF B55190995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/02/2014
- Director :
- Albert Segura Arcas
Legal information
Legal information for MAC PARTNERS SOCIEDAD LIMITADA
Activity
MAC PARTNERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 3 February 2014. The Spanish commercial register has published 8 filings for this company, from 3 February 2014 to 9 March 2020, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Servicios de consultoría y asesoramiento en el ámbito de la captación, gestión y justificación de fondos públicos, en el ámbito de la representación de intereses públicos y privados, análisis político y legislativa, comunicación y servicios prensa.
Directors and representatives
Directors
Current
- Albert Segura ArcasSince 15/12/2014Administrador Único
Former
- Cristina Mont CastroCeased on 02/03/2020Administrador Solidario
- Alberto Segura ArcasCeased on 15/12/2014Administrador Solidario
- Jordi Just SerranoCeased on 15/12/2014Administrador Solidario
Authorised representatives
Current
- Lluis Thio Fernandez De HenestrosaSince 27/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2020· Registered 02/03/2020· I/A 4
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 4
- Cambio de domicilio socialPublished 09/03/2020· Registered 02/03/2020· I/A 4
- Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 3
- NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 3
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 2
- ConstituciónPublished 03/02/2014· Registered 27/01/2014· I/A 1
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 1
Changes
- 09/03/2020Cambio de domicilio social
C/ ROUREDA 6 (CANET D'ADRI)
Capital · events
- 03/02/2014ConstituciónInitial capital: 15 000,00 €
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)
- 09/03/2020#5832169Ceses/DimisionesNombramientosCambio de domicilio social
MAC PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBERT SEGURA ARCAS;CRISTINA MONT CASTRO. Nombramientos. Adm. Unico: ALBERT SEGURA ARCAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 22/12/2014#3120678Ceses/DimisionesNombramientos
MAC PARTNERS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORDI JUST SERRANO;ALBERTO SEGURA ARCAS. Nombramientos. Adm. Solid.: ALBERT SEGURA ARCAS;CRISTINA MONT CASTRO. Datos registrales. T 2960 , F 203, S 8, H GI 56208, I/A 3 (15.12.14).
- 03/02/2014#2648990Nombramientos
MAC PARTNERS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLUIS THIO FERNANDEZ DE HENESTROSA. Datos registrales. T 2960 , F 202, S 8, H GI 56208, I/A 2 (27.01.14).
- 03/02/2014#2648989ConstituciónNombramientos
MAC PARTNERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: Servicios de consultoría y asesoramiento en el ámbito de la captación, gestión y justificación de fondos públicos, en el ámbito de la representación de int…
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 2014
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 — CNAE 7020 — are listed together.