MACATA SA

Hoja B418964

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tarrida Millet Francisco

Legal information

Legal information for MACATA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 43039 · Folio 218 · Hoja B418964
StatusVigente

Activity

MACATA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 7 March 2012 to 26 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MACATA SATarrida Millet FranciscoTarrida Millet Franc…EL MAMUT DE LA MOTO SAEL MAMUT DE LA MOTO …GLASCOMPLEX SAGLASCOMPLEX SAMANUFACTURAS CRIDUR SLMANUFACTURAS CRIDUR …VIDURGESTION SLVIDURGESTION SLVIDURGLASS SLVIDURGLASS SLINMOBILIARIA INSERSA SLINMOBILIARIA INSERSA…MACATA SAMACATA SAGLASCOMPLEX SAGLASCOMPLEX SAVITHERMEX SLVITHERMEX SL

Registered actos

  1. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 38
  2. RevocacionesPublished 17/11/2014· Registered 07/11/2014· I/A 37
  3. NombramientosPublished 17/11/2014· Registered 07/11/2014· I/A 37
  4. Modificaciones estatutariasPublished 17/11/2014· Registered 07/11/2014· I/A 37
  5. Cambio de domicilio socialPublished 29/07/2014· Registered 18/07/2014· I/A 36
  6. Modificaciones estatutariasPublished 07/03/2012· Registered 24/02/2012· I/A 35
  7. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 34
  8. Cambio de domicilio socialPublished 07/03/2012· Registered 24/02/2012· I/A 34

Timeline (BORME)

  1. 26/11/2014#3081603
    Nombramientos
    MACATA SA. Nombramientos. APODERAD.SOL: TARRIDA MIRALLES EDUARDO;TARRIDA MIRALLES ADRIANA;MIRALLES PRUNERA ESTHER. Datos registrales. T 43039 , F 218, S 8, H B 418964, I/A 38 (18.11.14).
  2. 17/11/2014#3063856
    RevocacionesNombramientosModificaciones estatutarias
    MACATA SA. Revocaciones. ADM.SOLIDAR.: MILLET MARISTANY ROSA;TARRIDA MILLET FRANCISCO. Nombramientos. ADM.UNICO: TARRIDA MILLET FRANCISCO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,9,10 Y 11 DE LOS ESTATUTOS SOCIALES. Otros concept…
  3. 29/07/2014#2910234
    Cambio de domicilio social
    MACATA SA. Cambio de domicilio social. CL ROGER,25-27, 5B (BARCELONA). Datos registrales. T 43039 , F 217, S 8, H B 418964, I/A 36 (18.07.14).
  4. 07/03/2012#1627984
    Modificaciones estatutarias
    MACATA SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7,9,10 Y 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43039 , F 217, S 8, H B 418964, I/A 35 (24.02.12).
  5. 07/03/2012#1627983
    NombramientosCambio de domicilio social
    MACATA SA. Nombramientos. ADM.SOLIDAR.: TARRIDA MILLET FRANCISCO. Cambio de domicilio social. CL ROGER,25-27 P.4 PTA.D (BARCELONA). Datos registrales. T 43039 , F 216, S 8, H B 418964, I/A 34 (24.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROGER, 25-27, 5B (BARCELONA), 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