MAENCRI PRONTACT S.L
Hoja B538401· NIF B16564775
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Cirera Arguimbau Santiago
Legal information
Legal information for MAENCRI PRONTACT S.L
Activity
MAENCRI PRONTACT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 28 August 2019 to 5 January 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cirera Arguimbau SantiagoSince 29/12/2022Administrador Único
Former
- Gatius Llorca JorgeCeased on 29/12/2022Administrador Único
- IBEGRUP GLOBAL SERVICES SLCeased on 08/06/2022Administrador Único
- Vives Robert ManuelCeased on 13/12/2019Administrador Solidario
Authorised representatives
Former
- Esturi Papaseit MarcCeased on 08/02/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/01/2023· Registered 29/12/2022· I/A 12
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 12
- Cambio de domicilio socialPublished 05/01/2023· Registered 29/12/2022· I/A 12
- RevocacionesPublished 15/06/2022· Registered 08/06/2022· I/A 10
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 10
- Cambio de domicilio socialPublished 15/06/2022· Registered 08/06/2022· I/A 10
- RevocacionesPublished 29/04/2022· Registered 22/04/2022· I/A 9
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 9
- RevocacionesPublished 15/02/2022· Registered 08/02/2022· I/A 8
- NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 6
- RevocacionesPublished 24/12/2019· Registered 13/12/2019· I/A 5
- NombramientosPublished 24/12/2019· Registered 13/12/2019· I/A 5
- Cambio de domicilio socialPublished 28/08/2019· Registered 16/08/2019· I/A 4
Changes
- 05/01/2023Cambio de domicilio social
CL LOPE DE VEGA 18-20 BAJOS (BARCELONA)
- 15/06/2022Cambio de domicilio social
CL SARRIA NUM
- 28/08/2019Cambio de domicilio social
CL CAMI RAL Num.592 P.BJ (MATARO)
Timeline (BORME)
- 05/01/2023#10577261RevocacionesNombramientosCambio de domicilio social
MAENCRI PRONTACT S.L. Revocaciones. ADM.UNICO: GATIUS LLORCA JORGE. Nombramientos. ADM.UNICO: CIRERA ARGUIMBAU SANTIAGO. Cambio de domicilio social. CL LOPE DE VEGA 18-20 BAJOS (BARCELONA). Datos registrales. T 47020 , F 54, S 8, H B 538401, I/A 12 (… - 15/06/2022#7023267
MAENCRI PRONTACT S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: SINZA CORPORATION S.L. Datos registrales. T 47020 , F 53, S 8, H B 538401, I/A 11 ( 8.06.22).
- 15/06/2022#7023266RevocacionesNombramientosCambio de domicilio social
MAENCRI PRONTACT S.L. Revocaciones. ADM.UNICO: IBEGRUP GLOBAL SERVICES SL. REPR.143 RRM: LOPEZ LUIS JAIME. Nombramientos. ADM.UNICO: GATIUS LLORCA JORGE. Cambio de domicilio social. CL SARRIA NUM. 16 BAJOS IZQUIERDA (GAVA). Datos registrales. T 47020… - 29/04/2022#6936055RevocacionesNombramientos
MAENCRI PRONTACT S.L. Revocaciones. REPR.143 RRM: GATIUS LLORCA JORGE. Nombramientos. REPR.143 RRM: LOPEZ LUIS JAIME. Datos registrales. T 47020 , F 53, S 8, H B 538401, I/A 9 (22.04.22).
- 15/02/2022#6811846Revocaciones
MAENCRI PRONTACT S.L. Revocaciones. APODERAD.SOL: ESTURI PAPASEIT MARC. Datos registrales. T 47020 , F 53, S 8, H B 538401, I/A 8 ( 8.02.22).
- 28/01/2020#5762476
MAENCRI PRONTACT S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IBEGRUP GLOBAL SERVICES S.L. Datos registrales. T 47020 , F 52, S 8, H B 538401, I/A 7 (21.01.20).
- 24/12/2019#5723487Nombramientos
MAENCRI PRONTACT S.L. Nombramientos. APODERAD.SOL: ESTURI PAPASEIT MARC. Datos registrales. T 47020 , F 52, S 8, H B 538401, I/A 6 (13.12.19).
- 24/12/2019#5723486RevocacionesNombramientos
MAENCRI PRONTACT S.L. Revocaciones. ADM.SOLIDAR.: VIVES ROBERT MANUEL;IBEGRUP GLOBAL SERVICES SL. REPR.143 RRM: GATIUS LLORCA JORGE. Nombramientos. ADM.UNICO: IBEGRUP GLOBAL SERVICES SL. REPR.143 RRM: GATIUS LLORCA JORGE. Datos registrales. T 47020 ,… - 28/08/2019#5560025Cambio de domicilio social
MAENCRI PRONTACT S.L. Cambio de domicilio social. CL CAMI RAL Num.592 P.BJ (MATARO). Datos registrales. T 47020 , F 51, S 8, H B 538401, I/A 4 (16.08.19).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.