MACONTICH SA
Hoja B279314· NIF A63423396
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Cano Francisco
Legal information
Legal information for MACONTICH SA
Activity
MACONTICH SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 4 March 2009 to 28 October 2011, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Cano FranciscoSince 20/02/2009Administrador Único
Auditors
Current
- Perez Marcuello Arcadio AntonioSince 19/10/2011Auditor de Cuentas
- Mayans Pujol JuanSince 15/01/2010Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 28/10/2011#1433091Nombramientos
MACONTICH SA. Nombramientos. AUDIT.CUENT.: PEREZ MARCUELLO ARCADIO ANTONIO. Datos registrales. T 36495 , F 74, S 8, H B 279314, I/A 5 (19.10.11).
- 28/01/2010#561106Nombramientos
MACONTICH SA. Nombramientos. AUDIT.CUENT.: MAYANS PUJOL JUAN. Datos registrales. T 36495 , F 73, S 8, H B 279314, I/A 4 (15.01.10).
- 04/03/2009#101231RevocacionesNombramientos
MACONTICH SA. Revocaciones. ADM.UNICO: MARTINEZ CANO FRANCISCO. Nombramientos. ADM.UNICO: MARTINEZ CANO FRANCISCO. Datos registrales. T 36495 , F 73, S 8, H B 279314, I/A 3 (20.02.09).
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.