MARXUACH INVERSIONS SL
Hoja B269224
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 243 250,00 €
- Directors :
- Adria Pintat Rossell, Albert Pintat Santolaria
Legal information
Legal information for MARXUACH INVERSIONS SL
Activity
MARXUACH INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 27 August 2009 to 20 June 2018, across 4 distinct types of filing. Its registered share capital is 2 243 250,00 €.
Directors and representatives
Directors
Current
- Adria Pintat RossellSince 05/03/2013Administrador Solidario
- Albert Pintat SantolariaSince 05/03/2013Administrador Solidario
Former
- Balcells Olle JorgeCeased on 09/04/2018Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 20/06/2018· Registered 13/06/2018· I/A 11
- RevocacionesPublished 16/04/2018· Registered 09/04/2018· I/A 10
- Ampliación de capitalPublished 14/01/2016· Registered 05/01/2016· I/A 9
- RevocacionesPublished 13/03/2013· Registered 05/03/2013· I/A 8
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 8
- Reducción de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 8
- Ampliación de capitalPublished 13/03/2013· Registered 05/03/2013· I/A 8
- Ampliación de capitalPublished 11/02/2010· Registered 01/02/2010· I/A 7
- Reducción de capitalPublished 27/08/2009· Registered 17/08/2009· I/A 6
Capital · events
- 20/06/2018Ampliación de capitalResulting capital: 2 243 250,00 € (+49 500,00 €)
- 14/01/2016Ampliación de capitalResulting capital: 2 193 750,00 € (+356 250,00 €)
- 13/03/2013Reducción de capitalAmpliación de capitalResulting capital: 1 338 000,00 € (−499 500,00 €)
- 11/02/2010Ampliación de capitalResulting capital: 1 413 000,00 €
- 27/08/2009Reducción de capitalResulting capital: 555 000,00 €
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)
- 20/06/2018#4932682Ampliación de capital
MARXUACH INVERSIONS SL. Ampliación de capital. Capital: 49.500,00 Euros. Resultante Suscrito: 2.243.250,00 Euros. Datos registrales. T 35478 , F 165, S 8, H B 269224, I/A 11 (13.06.18).
- 16/04/2018#4839401Revocaciones
MARXUACH INVERSIONS SL. Revocaciones. ADM.SOLIDAR.: BALCELLS OLLE JORGE. Datos registrales. T 35478 , F 165, S 8, H B 269224, I/A 10 ( 9.04.18).
- 14/01/2016#3660581Ampliación de capital
MARXUACH INVERSIONS SL. Ampliación de capital. Capital: 356.250,00 Euros. Resultante Suscrito: 2.193.750,00 Euros. Datos registrales. T 35478 , F 164, S 8, H B 269224, I/A 9 ( 5.01.16).
- 13/03/2013#2173976
Company name: MARXUACH INVERSIONS SA
RevocacionesNombramientosReducción de capitalAmpliación de capitalMARXUACH INVERSIONS SA. Transformación de sociedad. Denominación y forma adoptada: MARXUACH INVERSIONS SL. Revocaciones. ADM.SOLIDAR.: ALBERT PINTAT SANTOLARIA;BALCELLS OLLE JORGE;ADRIA PINTAT ROSSELL. Nombramientos. ADM.SOLIDAR.: ALBERT PINTAT SANTO… - 11/02/2010#584641
Company name: MARXUACH INVERSIONS SA
Ampliación de capitalMARXUACH INVERSIONS SA. Ampliación de capital. Suscrito: 858.000,00 Euros. Desembolsado: 858.000,00 Euros. Resultante Suscrito: 1.413.000,00 Euros. Resultante Desembolsado: 1.413.000,00 Euros. Datos registrales. T 35478 , F 161, S 8, H B 269224, I/A … - 27/08/2009#363463
Company name: MARXUACH INVERSIONS SA
Reducción de capitalMARXUACH INVERSIONS SA. Reducción de capital. Importe reducción: 195.000,00 Euros. Resultante Suscrito: 555.000,00 Euros. Datos registrales. T 35478 , F 161, S 8, H B 269224, I/A 6 (17.08.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.