THE MACNIFICOS STORE SL

Hoja B356961

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 717,00 €
Directors :
Lopez Ruiz Juan Carlos, Lopez Ruiz Alejandro

Legal information

Legal information for THE MACNIFICOS STORE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 717,00 €
Register referenceTomo 43282 · Folio 123 · Hoja B356961
StatusVigente

Activity

THE MACNIFICOS STORE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 7 September 2010 to 14 November 2023, across 5 distinct types of filing. Its registered share capital is 13 717,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

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Registered actos

  1. RevocacionesPublished 14/11/2023· Registered 27/10/2023· I/A 11
  2. NombramientosPublished 14/11/2023· Registered 27/10/2023· I/A 11
  3. NombramientosPublished 15/10/2021· Registered 06/10/2021· I/A 10
  4. RevocacionesPublished 15/10/2021· Registered 06/10/2021· I/A 9
  5. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 8
  6. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 7
  7. RevocacionesPublished 22/08/2012· Registered 09/08/2012· I/A 6
  8. NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 6
  9. Ampliación de capitalPublished 22/08/2012· Registered 09/08/2012· I/A 6
  10. Modificaciones estatutariasPublished 22/08/2012· Registered 09/08/2012· I/A 6
  11. Cambio de domicilio socialPublished 05/03/2012· Registered 20/02/2012· I/A 5
  12. Ampliación de capitalPublished 07/09/2010· Registered 25/08/2010· I/A 4
  13. Modificaciones estatutariasPublished 07/09/2010· Registered 25/08/2010· I/A 4

Capital · events

  1. 22/08/2012Ampliación de capital
    Resulting capital: 13 717,00 € (+2 606,00 €)
  2. 07/09/2010Ampliación de capital
    Resulting capital: 11 111,00 € (+1 111,00 €)

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. 14/11/2023#7789601
    RevocacionesNombramientos
    THE MACNIFICOS STORE SL. Revocaciones. CONSEJERO: PASCAL PATRICE FAUGERE. PRESIDENTE: PASCAL PATRICE FAUGERE. CONS. DELEG.: PASCAL PATRICE FAUGERE. CONSEJERO: LUCY DANIELLE CHESLYN;GOMA LLADO JAIME;MONJO TOVAR RUBEN. SECR.NO CONS: PUIG JOVER JORGE. N…
  2. 15/10/2021#6640101
    Nombramientos
    THE MACNIFICOS STORE SL. Nombramientos. AUDIT.CUENT.: ECONOTAX SL. Datos registrales. T 43282 , F 122, S 8, H B 356961, I/A 10 ( 6.10.21).
  3. 15/10/2021#6640100
    Revocaciones
    THE MACNIFICOS STORE SL. Revocaciones. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 43282 , F 122, S 8, H B 356961, I/A 9 ( 6.10.21).
  4. 22/03/2019#5320744
    Nombramientos
    THE MACNIFICOS STORE SL. Nombramientos. AUDIT.CUENT.: BILANX AUDITORES Y CONSULTORES SL. Datos registrales. T 43282 , F 122, S 8, H B 356961, I/A 8 (14.03.19).
  5. 08/03/2017#4280175
    Nombramientos
    THE MACNIFICOS STORE SL. Nombramientos. APODERAD.SOL: MONJO TOVAR RUBEN. Datos registrales. T 43282 , F 121, S 8, H B 356961, I/A 7 (28.02.17).
  6. 22/08/2012#1867811
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    THE MACNIFICOS STORE SL. Revocaciones. ADM.UNICO: FAUGERE PASCAL PATRICE. Nombramientos. CONSEJERO: PASCAL PATRICE FAUGERE. PRESIDENTE: PASCAL PATRICE FAUGERE. CONS. DELEG.: PASCAL PATRICE FAUGERE. CONSEJERO: LUCY DANIELLE CHESLYN;GOMA LLADO JAIME;MO…
  7. 05/03/2012#1623357
    Cambio de domicilio social
    THE MACNIFICOS STORE SL. Cambio de domicilio social. CL GIRONA,157-159,LOCAL (BARCELONA). Datos registrales. T 40023 , F 21, S 8, H B 356961, I/A 5 (20.02.12).
  8. 07/09/2010#869103
    Ampliación de capitalModificaciones estatutarias
    THE MACNIFICOS STORE SL. Ampliación de capital. Capital: 1.111,00 Euros. Resultante Suscrito: 11.111,00 Euros. Modificaciones estatutarias. ARTICULO 12: JUNTA GENERAL. Datos registrales. T 40023 , F 20, S 8, H B 356961, I/A 4 (25.08.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL GIRONA, 157-159, LOCAL (BARCELONA), 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