TALLERES MACARSA SA

Hoja B109535· NIF A58484445

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PENELL SA

Legal information

Legal information for TALLERES MACARSA SA

NIF
Hoja registral
IRUS1000321205024
Legal formSociedad Anónima (SA)
Register referenceTomo 26837 · Folio 56 · Hoja B109535
Former names
PENELL SA2014-01-09 → 2014-12-29
StatusVigente

Activity

TALLERES MACARSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 9 January 2014 to 29 December 2014, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 11
  2. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 10
  3. RevocacionesPublished 17/12/2014· Registered 09/12/2014· I/A 9
  4. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 9
  5. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 9
  6. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PENELL SA→TALLERES MACARSA SA

  2. 17/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2014#3129947

    Company name: PENELL SA

    Nombramientos
    PENELL SA. Nombramientos. APODERAD.SOL: BRUFAU NIUBO JAVIER;BRUFAU NIUBO MANUEL. Datos registrales. T 26837 , F 56, S 8, H B 109535, I/A 11 (19.12.14).
  2. 29/12/2014#3129946

    Company name: PENELL SA

    Nombramientos
    PENELL SA. Nombramientos. APODERAD.SOL: NIUBO SALVIA MONTSERRAT;BRUFAU AGUILERA ANTONIO. Datos registrales. T 26837 , F 55, S 8, H B 109535, I/A 10 (19.12.14).
  3. 17/12/2014#3113246

    Company name: PENELL SA

    RevocacionesNombramientosModificaciones estatutarias
    PENELL SA. Revocaciones. ADM.SOLIDAR.: BRUFAU AGUILERA ANTONIO;NIUBO SALVIA MONTSERRAT. Nombramientos. ADM.CONJUNTO: BRUFAU NIUBO JAVIER;BRUFAU NIUBO MANUEL. Modificaciones estatutarias. ARTS.8 Y 20(PRIMER PARRAFO).- CAMBIO DE REGIMEN ADMINISTRATIVO.…
  4. 09/01/2014#10465016

    Company name: PENELL SA

    Nombramientos
    PENELL SA. Nombramientos. ADM.SOLIDAR.: BRUFAU AGUILERA ANTONIO;NIUBO SALVIA MONTSERRAT. Datos registrales. T 26837 , F 54, S 8, H B 109535, I/A 8 (30.12.13).

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 addressTRAVESERA 15, BAJOS, BARCELONA, MONTCADA I REIXAC
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