MALLARACH MACIAS SL
Hoja GI22984· NIF B17583584
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 406 400,00 €
- Director :
- Pere Mallarach Macias
Legal information
Legal information for MALLARACH MACIAS SL
Activity
MALLARACH MACIAS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 9 December 2009 to 6 October 2021, across 3 distinct types of filing. Its registered share capital is 1 406 400,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pere Mallarach MaciasSince 30/09/2021Administrador Solidario
Former
- Jordi Mallarach BarberiCeased on 30/09/2021Presidente
- Narcisa Macias OlivetCeased on 30/09/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2021· Registered 30/09/2021· I/A 5
- NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 5
- Ampliación de capitalPublished 09/12/2009· Registered 27/11/2009· I/A 4
Capital · events
- 09/12/2009Ampliación de capitalResulting capital: 1 406 400,00 € (+193 800,00 €)
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)
- 06/10/2021#6628890Ceses/DimisionesNombramientos
MALLARACH MACIAS SL. Ceses/Dimisiones. Presidente: JORDI MALLARACH BARBERI. Cons.Del.Man: JORDI MALLARACH BARBERI. Secretario: PERE MALLARACH MACIAS. Cons.Del.Man: PERE MALLARACH MACIAS. Consejero: NARCISA MACIAS OLIVET. Cons.Del.Man: NARCISA MACIAS … - 09/12/2009#501705Ampliación de capital
MALLARACH MACIAS SL. Ampliación de capital. Capital: 193.800,00 Euros. Resultante Suscrito: 1.406.400,00 Euros. Datos registrales. T 1374 , F 222, S 8, H GI 22984, I/A 4 (27.11.09).
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
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.