MAYVENT SA
Hoja T4324· NIF A43081728
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 69 717,16 €
- Directors :
- Casellas Font Joan, Ventura Mas Merce
Legal information
Legal information for MAYVENT SA
Activity
MAYVENT SA is a Sociedad Anónima (SA) with its registered office in El Vendrell (Tarragona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 3 August 2010 to 2 July 2025, across 4 distinct types of filing. Its registered share capital is 69 717,16 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Casellas Font JoanSince 04/12/2015Administrador Mancomunado
- Ventura Mas MerceSince 23/07/2010Administrador Mancomunado
Former
- Mercader Guell Salvador JoanCeased on 23/07/2010Administrador Mancomunado
Directors network map
Registered actos
Changes
- 03/08/2010Cambio de domicilio social
C/ JOSEP M& SEGARRA 32 (VENDRELL (EL))
Capital · events
- 23/09/2010Ampliación de capitalResulting capital: 69 717,16 €
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)
- 02/07/2025#8715075Ceses/DimisionesNombramientos
MAYVENT SA. Ceses/Dimisiones. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Nombramientos. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Datos registrales. S 8 , H T 4324, I/A 22 (25.06.25).
- 10/08/2020#5987687Ceses/DimisionesNombramientos
MAYVENT SA. Ceses/Dimisiones. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Nombramientos. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Datos registrales. T 388 , F 64, S 8, H T 4324, I/A 21 ( 3.08.20). https://www.boe.es BOLETÍN OFICIAL… - 15/12/2015#3633621Ceses/DimisionesNombramientos
MAYVENT SA. Ceses/Dimisiones. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Nombramientos. Adm. Mancom.: CASELLAS FONT JOAN;VENTURA MAS MERCE. Datos registrales. T 388 , F 64, S 8, H T 4324, I/A 20 ( 4.12.15).
- 23/09/2010#886373Ampliación de capital
MAYVENT SA. Ampliación de capital. Suscrito: 8.414,14 Euros. Desembolsado: 8.414,14 Euros. Resultante Suscrito: 69.717,16 Euros. Resultante Desembolsado: 69.717,16 Euros. Datos registrales. T 388 , F 45, S 8, H T 4324, I/A 19 (13.09.10).
- 03/08/2010#830897Ceses/DimisionesNombramientosCambio de domicilio social
MAYVENT SA. Ceses/Dimisiones. Adm. Mancom.: MERCADER GUELL SALVADOR JOAN. Nombramientos. Adm. Mancom.: VENTURA MAS MERCE. Cambio de domicilio social. C/ JOSEP M& SEGARRA 32 (VENDRELL (EL)). Datos registrales. T 388 , F 45, S 8, H T 4324, I/A 18 (23.0…
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 — CNAE 6812 — are listed together.