SIFO MACSA GRUP S.L
Hoja B232345· NIF B62491931
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Juez Agusti Xavier, Albors Sanchez Marc
- Former name :
- AUFYS CONSULTING SL
Legal information
Legal information for SIFO MACSA GRUP S.L
Activity
SIFO MACSA GRUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LA EXPLOTACION DE BARES,CAFETERIAS,RESTAURANTES Y TODA CLASE DE ESTABLECIMIENTOS DE RESTAURACION,ASI COMO EL COMERCIO AL POR MENOR DE BEBIDAS.
Directors and representatives
Directors
Current
- Juez Agusti XavierSince 25/08/2022Administrador Conjunto
- Albors Sanchez MarcSince 25/08/2022Administrador Conjunto
Former
- Sanchez Pi LluisCeased on 25/08/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 3
- NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 3
- Modificaciones estatutariasPublished 01/09/2022· Registered 25/08/2022· I/A 3
- Cambio de denominación socialPublished 01/09/2022· Registered 25/08/2022· I/A 3
- Cambio de domicilio socialPublished 01/09/2022· Registered 25/08/2022· I/A 3
- Cambio de objeto socialPublished 01/09/2022· Registered 25/08/2022· I/A 3
Changes
- 01/09/2022Cambio de domicilio social
CL ARAGO Num.261 P.2 PTA.2 (BARCELONA)
- 01/09/2022Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE BARES,CAFETERIAS,RESTAURANTES Y TODA CLASE DE ESTABLECIMIENTOS DE RESTAURACION,ASI COMO EL COMERCIO AL POR MENOR DE BEBIDAS.
- 01/09/2022Modificaciones estatutarias
Timeline (BORME)
- 01/09/2022#7143492
Company name: AUFYS CONSULTING SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialAUFYS CONSULTING SL. Revocaciones. ADM.UNICO: SANCHEZ PI LLUIS. Nombramientos. ADM.CONJUNTO: JUEZ AGUSTI XAVIER;ALBORS SANCHEZ MARC. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES Y DEJACION SIN CONTENIDO DEL ARTI…
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 — Restaurantes y puestos de comidas — are listed together.