MCB Y ASOCIADOS SA

Hoja B101379· NIF A58404096

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
240 404,84 €
Former name :
PROMO ENVAS SA

Legal information

Legal information for MCB Y ASOCIADOS SA

NIF
Hoja registral
IRUS1000316061153
Legal formSociedad Anónima (SA)
Share capital240 404,84 €
Register referenceTomo 30311 · Folio 155 · Hoja B101379
Former names
PROMO ENVAS SA2012-02-10 → 2017-03-27
StatusVigente

Activity

MCB Y ASOCIADOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 10 February 2012 to 27 March 2017, across 4 distinct types of filing. Its registered share capital is 240 404,84 €.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 27/03/2017· Registered 15/03/2017· I/A 18
  2. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 17
  3. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 16
  4. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 16
  5. Modificaciones estatutariasPublished 14/10/2014· Registered 07/10/2014· I/A 16
  6. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 15
  7. Ampliación de capitalPublished 10/02/2012· Registered 31/01/2012· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMO ENVAS SA→MCB Y ASOCIADOS SA

  2. 14/10/2014Modificaciones estatutarias

Capital · events

  1. 10/02/2012Ampliación de capital
    Resulting capital: 240 404,84 €

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. 27/03/2017#4306660

    Company name: PROMO ENVAS SA

    Revocaciones
    PROMO ENVAS SA. Revocaciones. APODERADO: BLASCO NICOLAU YOLANDA;BLASCO NICOLAU PAOLA. Datos registrales. T 30311 , F 155, S 8, H B 101379, I/A 18 (15.03.17).
  2. 23/10/2014#3025114

    Company name: PROMO ENVAS SA

    Nombramientos
    PROMO ENVAS SA. Nombramientos. APODERAD.SOL: BLASCO NICOLAU YOLANDA. Datos registrales. T 30311 , F 155, S 8, H B 101379, I/A 17 (15.10.14).
  3. 14/10/2014#3010239

    Company name: PROMO ENVAS SA

    RevocacionesNombramientosModificaciones estatutarias
    PROMO ENVAS SA. Revocaciones. ADM.SOLIDAR.: BLASCO NICOLAU YOLANDA. Nombramientos. ADM.UNICO: BLASCO NICOLAU PAOLA. Modificaciones estatutarias. ARTS.7,8,9,10: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30311 , F 154, S 8, H…
  4. 13/08/2012#1857087

    Company name: PROMO ENVAS SA

    Nombramientos
    PROMO ENVAS SA. Nombramientos. ADM.SOLIDAR.: BLASCO NICOLAU PAOLA;BLASCO NICOLAU YOLANDA. Datos registrales. T 30311 , F 154, S 8, H B 101379, I/A 15 ( 1.08.12).
  5. 10/02/2012#1585673

    Company name: PROMO ENVAS SA

    Ampliación de capital
    PROMO ENVAS SA. Ampliación de capital. Suscrito: 180.303,63 Euros. Desembolsado: 180.303,63 Euros. Resultante Suscrito: 240.404,84 Euros. Resultante Desembolsado: 240.404,84 Euros. Datos registrales. T 30311 , F 154, S 8, H B 101379, I/A 14 (31.01.12…

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 addressARIBAU 25, BARCELONA
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