SANPAT SA

Hoja B98489· NIF A58363318

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gratacos Capella Miguel
Former name :
MULTICINEMES EIX MACIA SA

Legal information

Legal information for SANPAT SA

NIF
Hoja registral
IRUS1000319978078
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 46333 · Folio 154 · Hoja B98489
Former names
MULTICINEMES EIX MACIA SA2014-10-14 → 2023-04-27
StatusVigente

Activity

SANPAT SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 October 2014 to 27 April 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SANPAT SAGratacos Capella MiguelGratacos Capella Mig…ALCAZAR CINEMA SAALCAZAR CINEMA SAWINDYTOWN FILMS SLWINDYTOWN FILMS SL

Registered actos

  1. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 20
  2. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 19
  3. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 18
  4. RevocacionesPublished 10/01/2018· Registered 02/01/2018· I/A 17
  5. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 17
  6. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 16
  7. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 16
  8. Modificaciones estatutariasPublished 14/10/2014· Registered 07/10/2014· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MULTICINEMES EIX MACIA SA→SANPAT SA

  2. 14/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2023#7505101

    Company name: MULTICINEMES EIX MACIA SA

    Nombramientos
    MULTICINEMES EIX MACIA SA. Nombramientos. ADM.UNICO: GRATACOS CAPELLA MIGUEL. Datos registrales. T 46333 , F 154, S 8, H B 98489, I/A 20 (20.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 16/03/2018#4797387

    Company name: MULTICINEMES EIX MACIA SA

    Nombramientos
    MULTICINEMES EIX MACIA SA. Nombramientos. APODERAD.SOL: MOLLET BIOSCA PERE. Datos registrales. T 46333 , F 151, S 8, H B 98489, I/A 19 ( 8.03.18).
  3. 16/03/2018#4797385

    Company name: MULTICINEMES EIX MACIA SA

    Nombramientos
    MULTICINEMES EIX MACIA SA. Nombramientos. APODERAD.SOL: GRATACOS CARLES ENRIQUE. Datos registrales. T 44504 , F 83, S 8, H B 98489, I/A 18 ( 8.03.18).
  4. 10/01/2018#4686374

    Company name: MULTICINEMES EIX MACIA SA

    RevocacionesNombramientos
    MULTICINEMES EIX MACIA SA. Revocaciones. ADM.UNICO: GRATACOS CARLES ENRIC. Nombramientos. ADM.UNICO: GRATACOS CAPELLA MIGUEL. Datos registrales. T 44504 , F 83, S 8, H B 98489, I/A 17 ( 2.01.18).
  5. 14/10/2014#3010371

    Company name: MULTICINEMES EIX MACIA SA

    RevocacionesNombramientosModificaciones estatutarias
    MULTICINEMES EIX MACIA SA. Revocaciones. REPR.143 RRM: GRATACOS CARLES ENRIC;CAMPRECIOS PUJOL0 JAIME;SALLENT PUIGCERCOS PEDRO MARIANO;CAMPRECIOS TORAN JOSE;CORTADELLAS GABARRO RAMON. SECR.NO CONS: VALERO IZQUIERDO RAFAEL. CONSEJERO: ALCAZAR CINEMA SA…

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 addressC/TUSET, 3, 2 SOBREATICO, PUERTA SEGUNDA, BARCELONA, Sabadell
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