MACROSIRA FORUM S.L

Hoja B541282

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Share capital :
293 010,00 €
Incorporation :
14/11/2019
Directors :
Gallarde Malagrida Juan Francisco, Domingo Mercadal Martin

Legal information

Legal information for MACROSIRA FORUM S.L

NIF ·
Hoja registral
Share capital293 010,00 €
Incorporation date14/11/2019
Register referenceTomo 47104 · Folio 213 · Hoja B541282
StatusVigente

Activity

MACROSIRA FORUM S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 November 2019. The Spanish commercial register has published 9 filings for this company, from 14 November 2019 to 30 August 2022, across 6 distinct types of filing. Its registered share capital is 293 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
MACROSIRA FORUM S.LDomingo Mercadal MartinDomingo Mercadal Mar…Gallarde Malagrida Juan FranciscoGallarde Malagrida J…COMERCIAL LAPREPA SLCOMERCIAL LAPREPA SLLOGISTICAIMERCATS WORLD SLLOGISTICAIMERCATS WO…LEGALHABITAT GESTION S.LLEGALHABITAT GESTION…

Registered actos

  1. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 4
  2. Ampliación de capitalPublished 21/02/2020· Registered 13/02/2020· I/A 3
  3. RevocacionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
  4. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
  5. Modificaciones estatutariasPublished 16/12/2019· Registered 09/12/2019· I/A 2
  6. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 2
  7. ConstituciónPublished 14/11/2019· Registered 06/11/2019· I/A 1
  8. NombramientosPublished 14/11/2019· Registered 06/11/2019· I/A 1

Capital · events

  1. 21/02/2020Ampliación de capital
    Resulting capital: 293 010,00 € (+290 000,00 €)
  2. 14/11/2019Constitución
    Initial capital: 3 010,00 €

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. 30/08/2022#7140658
    Nombramientos
    MACROSIRA FORUM S.L. Nombramientos. ADM.UNICO: GALLARDE MALAGRIDA JUAN FRANCISCO. Datos registrales. T 47104 , F 213, S 8, H B 541282, I/A 4 (22.08.22).
  2. 29/08/2022#7139033
    MACROSIRA FORUM S.L. Cancelaciones de oficio de nombramientos. ADM.UNICO: DOMINGO MERCADAL MARTIN. Datos registrales. T 47104 , F 212, S 8, H B 541282, I/A 2 N (22.08.22).
  3. 21/02/2020#5806435
    Ampliación de capital
    MACROSIRA FORUM S.L. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 293.010,00 Euros. Datos registrales. T 47104 , F 212, S 8, H B 541282, I/A 3 (13.02.20).
  4. 16/12/2019#5706516
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MACROSIRA FORUM S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: DOMINGO MERCADAL MARTIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINIST…
  5. 14/11/2019#5658562
    ConstituciónNombramientos
    MACROSIRA FORUM S.L. Constitución. Comienzo de operaciones: CIF DEFINITIVO. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACI…

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

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

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 addressGV DE CARLES III Num.41 P.7 PTA.1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector