MACAPUR HOLDING S.L
Hoja B505062· NIF B66972753
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 997 287,00 €
- Incorporation :
- 14/06/2017
- Director :
- Pedret Clemente Adela
Legal information
Legal information for MACAPUR HOLDING S.L
Activity
MACAPUR HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 June 2017. The Spanish commercial register has published 3 filings for this company, from 14 June 2017 to 23 February 2018, across 3 distinct types of filing. Its registered share capital is 7 997 287,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS, EJERCER LOS DERECHOS Y CUMPLIR CON LAS OBLIGACIONES DERIVADAS DE LA CONDICION DE SOCIO, ASI COMO TOMAR LAS DECISIONES RELATIVAS A LA PROPIA PARTICIPACION. ETC.
Directors and representatives
Directors
Current
- Pedret Clemente AdelaSince 06/06/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 23/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 14/06/2017· Registered 06/06/2017· I/A 1
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 1
Capital · events
- 23/02/2018Ampliación de capitalResulting capital: 7 997 287,00 € (+7 994 287,00 €)
- 14/06/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2018#4762474Ampliación de capital
MACAPUR HOLDING S.L. Ampliación de capital. Capital: 7.994.287,00 Euros. Resultante Suscrito: 7.997.287,00 Euros. Datos registrales. T 45958 , F 60, S 8, H B 505062, I/A 2 (16.02.18).
- 14/06/2017#4416379ConstituciónNombramientos
MACAPUR HOLDING S.L. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: DIRECCION Y GESTION DE PARTICIPACIONES EN OTRAS COMPAÑIAS, EJERCER LOS DERECHOS Y CUMPLIR CON LAS OBLIGACIONES DERIVADAS DE LA CONDICION DE SOCIO, ASI COMO TOMAR LAS …
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 2017
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 — Actividades de las sociedades holding — are listed together.