MATERIALS MAÇANET SL

Hoja GI48584· NIF B55046650

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/07/2009
Director :
Jaume Martin Bigas

Legal information

Legal information for MATERIALS MAÇANET SL

NIF
Hoja registral
IRUS1000216220345
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/07/2009
LocalityMaçanet de la Selva
Register referenceTomo 2744 · Folio 57 · Hoja GI48584
Former names
MATERIALS MACANET SL2009-08-17 → 2013-08-14
StatusVigente

Activity

MATERIALS MAÇANET SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). It was incorporated on 23 July 2009. The Spanish commercial register has published 8 filings for this company, from 17 August 2009 to 2 June 2016, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

Comercialización de cualquier tipo de material de construcción, en particular aquellos derivados del cemento, yeso y escayola. Compraventa de terrenos. Construcción de toda clase de edificaciones nuevas tanto urbanas como industriales y su posterior venta y cesión en arrendamiento.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MATERIALS MAÇANET SLJaume Martin BigasJaume Martin BigasSENTIDO COMERCIAL EUROPEO SLSENTIDO COMERCIAL EU…GALA POLIESTER SLGALA POLIESTER SLMODULTECH BCN SLMODULTECH BCN SLIVMABI SLIVMABI SLELECTRO MERKAT NORT GIRONI SLELECTRO MERKAT NORT …SENTIDO COMERCIAL EUROPEO SLSENTIDO COMERCIAL EU…ATOM SOLUTIONS CONVERTING SOCIEDAD LIMITADAATOM SOLUTIONS CONVE…SERVICIOS INTEGRALES JMK SLSERVICIOS INTEGRALES…RUBYROSE SLRUBYROSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATERIALS MAÇANET SLJaume Martin BigasJaume Martin Bigas

Beneficial owner (UBO)

Jaume Martin Bigas100 %

Individual · ultimate beneficial owner · since 14/08/2013

Beneficial owner network map

2 nodes Person Company
MATERIALS MAÇANET SLJaume Martin BigasJaume Martin Bigas

Registered actos

  1. Cierre provisional hoja registralPublished 02/06/2016
  2. Cambio de identidad del socio únicoPublished 14/08/2013· Registered 06/08/2013· I/A 3
  3. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 2
  4. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 2
  5. Cambio de domicilio socialPublished 14/08/2013· Registered 06/08/2013· I/A 2
  6. ConstituciónPublished 17/08/2009· Registered 06/08/2009· I/A 1
  7. Declaración de unipersonalidadPublished 17/08/2009· Registered 06/08/2009· I/A 1
  8. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 1

Changes

  1. 02/06/2016Cambio de denominación social

    MATERIALS MACANET SL→MATERIALS MAÇANET SL

  2. 14/08/2013Cambio de domicilio social

    C/ INDUSTRIA 9 (MASSANET DE LA SELVA)

  3. 17/08/2009Declaración de unipersonalidad

    DAVID MUNSO TORRES

Capital · events

  1. 17/08/2009Constitución
    Initial capital: 3 200,00 €

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. 02/06/2016#3882265
    Cierre provisional hoja registral
    MATERIALS MAÇANET SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2744 , F 57, S 8, H GI 48584, I/A NM2 ( 7.09.15).
  2. 14/08/2013#2414208

    Company name: MATERIALS MACANET SL

    Cambio de identidad del socio único
    MATERIALS MACANET SL. Sociedad unipersonal. Cambio de identidad del socio único: JAUME MARTIN BIGAS. Datos registrales. T 2744 , F 57, S 8, H GI 48584, I/A 3 ( 6.08.13).
  3. 14/08/2013#2414207

    Company name: MATERIALS MACANET SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MATERIALS MACANET SL. Ceses/Dimisiones. Adm. Unico: DAVID MUNSO TORRES. Nombramientos. Adm. Unico: JAUME MARTIN BIGAS. Cambio de domicilio social. C/ INDUSTRIA 9 (MASSANET DE LA SELVA). Datos registrales. T 2744 , F 56, S 8, H GI 48584, I/A 2 ( 6.08.…
  4. 17/08/2009#348710

    Company name: MATERIALS MACANET SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MATERIALS MACANET SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: Comercialización de cualquier tipo de material de construcción, en particular aquellos derivados del cemento, yeso y escayola. Compraventa de terrenos. Construcción…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 9 (MASSANET DE LA SELVA), Maçanet de la Selva, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province