MACORD BUSINESS S.L

Hoja B537934· NIF B67452300

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/08/2019
Director :
Nuñez Llibre Yolanda

Legal information

Legal information for MACORD BUSINESS S.L

NIF
Hoja registral
IRUS1000377940679
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/08/2019
Register referenceTomo 47006 · Folio 7 · Hoja B537934
StatusVigente

Activity

MACORD BUSINESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 August 2019. The Spanish commercial register has published 6 filings for this company, from 16 August 2019 to 20 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

CONSTRUCCION DE TODO TIPO DE EDIFICACIONES. CNAE: 4121. PROMOCION INMOBILIARIA. CNAE 4110, QUE CONSTITUIRA LA ACTIVIDAD PRINCIPAL. EXPLOTAICON DE NEGOCIOS DE RESTAURANTES, BARES, CAFETERIAS Y PUESTOS DE COMIDA. CNAE 5610. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MACORD BUSINESS S.LNuñez Llibre YolandaNuñez Llibre YolandaKINO GESTION S.LKINO GESTION S.LOLARON S.LOLARON S.L

Registered actos

  1. RevocacionesPublished 20/02/2020· Registered 12/02/2020· I/A 2
  2. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 2
  3. Modificaciones estatutariasPublished 20/02/2020· Registered 12/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 20/02/2020· Registered 12/02/2020· I/A 2
  5. ConstituciónPublished 16/08/2019· Registered 08/08/2019· I/A 1
  6. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 20/02/2020Cambio de domicilio social

    AV COSTA BRAVA NUM.37 BAJOS (MALGRAT DE MAR)

  2. 20/02/2020Modificaciones estatutarias

Capital · events

  1. 16/08/2019Constitución
    Initial 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)

  1. 20/02/2020#5803506
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MACORD BUSINESS S.L. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. ADM.UNICO: NUÑEZ LLIBRE YOLANDA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DEL CAMBIO DE LA ACTIVIDAD P
  2. 16/08/2019#5546420
    ConstituciónNombramientos
    MACORD BUSINESS S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: CONSTRUCCION DE TODO TIPO DE EDIFICACIONES. CNAE: 4121. PROMOCION INMOBILIARIA. CNAE 4110, QUE CONSTITUIRA LA ACTIVIDAD PRINCIPAL. EXPLOTAICON DE NEGOCIOS DE RESTAURA

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 2019

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 addressAV COSTA BRAVA NUM.37 BAJOS (MALGRAT DE MAR), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.