MADINCAT PROJECT SL
Hoja B470974· NIF B66571365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/07/2015
- Director :
- CENIT SYSTEM SL
Legal information
Legal information for MADINCAT PROJECT SL
Activity
MADINCAT PROJECT SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). It was incorporated on 14 July 2015. The Spanish commercial register has published 6 filings for this company, from 14 July 2015 to 18 December 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. ETC.
Directors and representatives
Directors
Current
- CENIT SYSTEM SLSince 10/12/2015Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 10/12/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/12/2015· Registered 10/12/2015· I/A 3
- RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 2
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 2
- Cambio de domicilio socialPublished 18/12/2015· Registered 10/12/2015· I/A 2
- ConstituciónPublished 14/07/2015· Registered 07/07/2015· I/A 1
- NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 1
Changes
- 18/12/2015Cambio de domicilio social
CL POMPEU FABRA Num.9 (VILASSAR DE DALT)
- 18/12/2015Modificaciones estatutarias
Capital · events
- 14/07/2015ConstituciónInitial 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)
- 18/12/2015#3638684Modificaciones estatutarias
MADINCAT PROJECT SL. Modificaciones estatutarias. ART.9:NOMBRAMIENTO,DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 44906 , F 115, S 8, H B 470974, I/A 3 (10.12.15).
- 18/12/2015#3638683RevocacionesNombramientosCambio de domicilio social
MADINCAT PROJECT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: CENIT SYSTEM SL. REPR.143 RRM: CANO CENTELLAS ANTONIO. Cambio de domicilio social. CL POMPEU FABRA Num.9 (VILASSAR DE DALT). Datos registrales. T 449… - 14/07/2015#3413245ConstituciónNombramientos
MADINCAT PROJECT SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIV…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.