MACRO SCALE SL

Hoja B471935· NIF B66576497

VigenteBarcelona
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
408 420,00 €
Incorporation :
13/07/2015
Directors :
Kai Yi Wang, Sebastien Nicolas Marion

Legal information

Legal information for MACRO SCALE SL

NIF
Hoja registral
IRUS1000371293466
Legal formSociedad Limitada (SL)
Share capital408 420,00 €
Incorporation date13/07/2015
LocalityBarcelona
Register referenceTomo 44940 · Folio 136 · Hoja B471935
StatusVigente

Activity

MACRO SCALE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 13 July 2015. The Spanish commercial register has published 8 filings for this company, from 14 August 2015 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 408 420,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

LA COMPRAVENTA, ALQUILER (EXCEPTO ARRENDAMIENTO FINANCIERO ACTIVO), PROMOCION, CONSTRUCCION Y REFORMA INMOBILIARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MACRO SCALE SLKai Yi WangKai Yi WangSebastien Nicolas MarionSebastien Nicolas Ma…CANUDA CAPITAL S.LCANUDA CAPITAL S.LSNOW MONSTER S.LSNOW MONSTER S.LYEGO URBAN MOBILITY S.LYEGO URBAN MOBILITY …PROPERTOO S.LPROPERTOO S.L

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2024· Registered 29/04/2024· I/A 6
  2. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 5
  3. Ampliación de capitalPublished 22/05/2019· Registered 14/05/2019· I/A 4
  4. Ampliación de capitalPublished 11/01/2019· Registered 02/01/2019· I/A 3
  5. RevocacionesPublished 30/11/2016· Registered 22/11/2016· I/A 2
  6. NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 2
  7. ConstituciónPublished 14/08/2015· Registered 04/08/2015· I/A 1
  8. NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 1

Changes

  1. 08/05/2024Cambio de domicilio social

    CL NOU DE LA RAMBLA Num.30 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 22/05/2019Ampliación de capital
    Resulting capital: 408 420,00 € (+154 020,00 €)
  2. 11/01/2019Ampliación de capital
    Resulting capital: 254 400,00 € (+251 400,00 €)
  3. 14/08/2015Constitución
    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. 08/05/2024#8069387
    Cambio de domicilio social
    MACRO SCALE SL. Cambio de domicilio social. CL NOU DE LA RAMBLA Num.30 P.1 PTA.2 (BARCELONA). Datos registrales. T 44940 , F 136, S 8, H B 471935, I/A 6 (29.04.24).
  2. 10/11/2020#6108335
    Nombramientos
    MACRO SCALE SL. Nombramientos. APOD.SOL/MAN: LOPEZ ZARDON RAQUEL;BOROBIO LOULOM JULIE. Datos registrales. T 44940 , F 135, S 8, H B 471935, I/A 5 (29.10.20).
  3. 22/05/2019#5404865
    Ampliación de capital
    MACRO SCALE SL. Ampliación de capital. Capital: 154.020,00 Euros. Resultante Suscrito: 408.420,00 Euros. Datos registrales. T 44940 , F 135, S 8, H B 471935, I/A 4 (14.05.19).
  4. 11/01/2019#10528624
    Ampliación de capital
    MACRO SCALE SL. Ampliación de capital. Capital: 251.400,00 Euros. Resultante Suscrito: 254.400,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 44940 , F 134, S 8, H B 471935, I/A 3 ( 2.01.19).
  5. 30/11/2016#4132396
    RevocacionesNombramientos
    MACRO SCALE SL. Revocaciones. ADM.UNICO: KAI YI WANG. Nombramientos. ADM.SOLIDAR.: SEBASTIEN NICOLAS MARION;KAI YI WANG. Datos registrales. T 44940 , F 134, S 8, H B 471935, I/A 2 (22.11.16).
  6. 14/08/2015#3464269
    ConstituciónNombramientos
    MACRO SCALE SL. Constitución. Comienzo de operaciones: 13.07.15. Objeto social: LA COMPRAVENTA, ALQUILER (EXCEPTO ARRENDAMIENTO FINANCIERO ACTIVO), PROMOCION, CONSTRUCCION Y REFORMA INMOBILIARIA. Domicilio: CL DE LA CANUDA NUM.13 P.AT (BARCELONA). Ca…

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 2015

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 NOU DE LA RAMBLA Num.30 P.1 PTA.2 (BARCELONA), 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 — Actividades inmobiliarias — are listed together.

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