MACALPLA SOCIEDAD LIMITADA
Hoja GI73687· NIF B56677446
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
- Incorporation :
- 12/12/2023
- Director :
- Marc Calonge Andreu
Legal information
Legal information for MACALPLA SOCIEDAD LIMITADA
Activity
MACALPLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 12 December 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 220 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La adquisición, promoción, explotación urbanización, compraventa y arrendamiento de terrenos, urbanizaciones, solares, edificios, pisos, fincas rústicas y otros inmuebles, así como la intermediación en compraventa de fincas rústicas y urbanas, así como su alquiler.
Directors and representatives
Directors
Current
- Marc Calonge AndreuSince 30/11/2023Administrador Único
Authorised representatives
Current
- Sandra Planella BarnadasSince 30/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Marc Calonge Andreu100 %
Individual · since 12/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marc Calonge Andreu100 %
Individual · ultimate beneficial owner · since 12/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 2
- ConstituciónPublished 12/12/2023· Registered 30/11/2023· I/A 1
- Declaración de unipersonalidadPublished 12/12/2023· Registered 30/11/2023· I/A 1
- NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 1
Changes
- 12/12/2023Declaración de unipersonalidad
MARC CALONGE ANDREU
Capital · events
- 12/12/2023ConstituciónInitial capital: 220 000,00 €
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)
- 12/12/2023#7834925Nombramientos
MACALPLA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANDRA PLANELLA BARNADAS. Datos registrales. T 3459 , F 222, S 8, H GI 73687, I/A 2 (30.11.23).
- 12/12/2023#7834924ConstituciónDeclaración de unipersonalidadNombramientos
MACALPLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: La adquisición, promoción, explotación urbanización, compraventa y arrendamiento de terrenos, urbanizaciones, solares, edificios, pisos, fincas rústicas y otr…
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 2023
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 6811 — are listed together.