CATALANA DE INVERSION Y CONSTRUCCIONES DOS SA

Hoja B29003· NIF A08424699

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Plaza Jorge Juan
Former name :
MAYAC SA

Legal information

Legal information for CATALANA DE INVERSION Y CONSTRUCCIONES DOS SA

NIF
Hoja registral
IRUS1000316041765
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Registro MercantilBARCELONA
Register referenceTomo 41173 · Folio 121 · Hoja B29003
Former names
MAYAC SA2009-05-06 → 2022-11-21
StatusVigente

Activity

CATALANA DE INVERSION Y CONSTRUCCIONES DOS SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 21 November 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CATALANA DE INVERSION…Martinez Plaza Jorge JuanMartinez Plaza Jorge…ECOGARTEC SLECOGARTEC SLNOCTVURNIA 14 SLNOCTVURNIA 14 SLGEROBOOX AND SYSTEMS S.LGEROBOOX AND SYSTEMS…JM INTERMEDIACIO CATALANA 23 S.LJM INTERMEDIACIO CAT…COMAR CATALUNYA 2004 SLCOMAR CATALUNYA 2004…SHIVAU PROCON CATALUNYA SLSHIVAU PROCON CATALU…

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 21/11/2022· Registered 08/11/2022· I/A 10
  2. Otros conceptosPublished 14/10/2016· Registered 04/10/2016· I/A 12
  3. Otros conceptosPublished 09/06/2015· Registered 27/05/2015· I/A 11
  4. RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 10
  5. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 10
  6. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 10
  7. RevocacionesPublished 08/04/2013· Registered 28/03/2013· I/A 9
  8. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAYAC SA→CATALANA DE INVERSION Y CONSTRUCCIONES DOS SA

  2. 10/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2022#7251530

    Company name: MAYAC SA

    Cancelaciones de oficio de nombramientos
    MAYAC SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MARTINEZ PLAZA JORGE JUAN. Datos registrales. T 41173 , F 121, S 8, H B 29003, I/A 10 N ( 8.11.22).
  2. 14/10/2016#4062019

    Company name: MAYAC SA

    Otros conceptos
    MAYAC SA. Otros conceptos: JUZGADO SOCIAL 2 DE TERRASSA, RESOLUCION FIRME DE FECHA 20 DE JUNIO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 41173 , F 122, S 8, H B 29003, I/A 12 ( 4.10.16).
  3. 09/06/2015#3356588

    Company name: MAYAC SA

    Otros conceptos
    MAYAC SA. Otros conceptos: JUZGADO SOCIAL 1 DE TERRASSA, RESOLUCION FIRME DE FECHA 13 DE ABRIL DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 41173 , F 122, S 8, H B 29003, I/A 11 (27.05.15).
  4. 10/06/2013#2315487

    Company name: MAYAC SA

    RevocacionesNombramientosModificaciones estatutarias
    MAYAC SA. Revocaciones. CONSEJERO: GONZALEZ ABAD SALVADOR;PIDELASERRA COMPAÑO CONCEPCION;GONZALEZ ABAD ENCARNACION.PRESIDENTE: GONZALEZ ABAD SALVADOR. SECRETARIO: GONZALEZ ABAD ENCARNACION. CONS. DELEG.: GONZALEZ ABAD ENCARNACION;GONZALEZ ABAD SALVAD…
  5. 08/04/2013#2212333

    Company name: MAYAC SA

    Revocaciones
    MAYAC SA. Revocaciones. APODERADO: GONZALEZ PIDELASERRA CRISTINA. Datos registrales. T 41173 , F 121, S 8, H B 29003, I/A 9 (28.03.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  6. 06/05/2009#199804

    Company name: MAYAC SA

    Nombramientos
    MAYAC SA. Nombramientos. APODERADO: GONZALEZ PIDELASERRA CRISTINA. Datos registrales. T 9829 , F 181, S 8, H B 29003, I/A 8 (23.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN CUGAT DEL VALLES, BARCELONA, Terrassa
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 — Barcelona — are listed together, with their address.

Prospect this province