GRUPO EMPRESARIAL MAS FARRE SL

Hoja HU8424· NIF B22303523

VigenteHuesca
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 291 000,00 €
Directors :
Mas Farre Javier, Mas Farre Jose Manuel, Mas Farre Juan Carlos, Mas Farre Nuria, Farre Lacruz Maria Dolores, Mas Portella Angel, Mas Farre Angel Manuel

Legal information

Legal information for GRUPO EMPRESARIAL MAS FARRE SL

NIF
Hoja registral
IRUS1000059526670
Legal formSociedad Limitada (SL)
Share capital3 291 000,00 €
LocalityMonzón
Register referenceTomo 525 · Folio 64 · Hoja HU8424
StatusVigente

Activity

GRUPO EMPRESARIAL MAS FARRE SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 22 July 2009 to 8 August 2019, across 3 distinct types of filing. Its registered share capital is 3 291 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
GRUPO EMPRESARIAL MAS…Farre Lacruz Maria DoloresFarre Lacruz Maria D…Mas Farre Angel ManuelMas Farre Angel Manu…Mas Farre JavierMas Farre JavierMas Farre Jose ManuelMas Farre Jose ManuelMas Farre Juan CarlosMas Farre Juan CarlosMas Farre NuriaMas Farre NuriaMas Portella AngelMas Portella AngelBINGO-MONZON SABINGO-MONZON SAGRUPO MAS FARRE HOTELEROS SLGRUPO MAS FARRE HOTE…GRUPO HOSTELERO CINCA MEDIO SAGRUPO HOSTELERO CINC…A. MAS SOCIEDAD LIMITADAA. MAS SOCIEDAD LIMI…ENDECAT ENERGY 2024 S.LENDECAT ENERGY 2024 …MAS & COL PRODUCTS SOCIEDAD LIMITADAMAS & COL PRODUCTS S…INCLUYEM-BARMON SOCIEDAD LIMITADAINCLUYEM-BARMON SOCI…INSERTARE SOCIEDAD LIMITADAINSERTARE SOCIEDAD L…ENDECAT ENERGY 2024 SLENDECAT ENERGY 2024 …MAYJA SLMAYJA SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 6
  2. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 6
  3. Ampliación de capitalPublished 14/06/2011· Registered 03/06/2011· I/A 4
  4. Ampliación de capitalPublished 05/07/2010· Registered 25/06/2010· I/A 3
  5. Ampliación de capitalPublished 22/07/2009· Registered 13/07/2009· I/A 2

Capital · events

  1. 14/06/2011Ampliación de capital
    Resulting capital: 3 291 000,00 € (+215 000,00 €)
  2. 05/07/2010Ampliación de capital
    Resulting capital: 3 076 000,00 € (+2 592 000,00 €)
  3. 22/07/2009Ampliación de capital
    Resulting capital: 484 000,00 € (+475 000,00 €)

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. 08/08/2019#5537206
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL MAS FARRE SL. Ceses/Dimisiones. Cons.Del.Sol: MAS PORTELLA ANGEL. Nombramientos. Cons.Del.Sol: MAS FARRE JAVIER. Datos registrales. T 525 , F 64, S 8, H HU 8424, I/A 6 ( 1.08.19).
  2. 12/02/2013#2120725
    GRUPO EMPRESARIAL MAS FARRE SL. Otros conceptos: Modificacion del art 27º de los estatutos sociales relativoa la retribucion del organo de administracion. Datos registrales. T 525 , F 64, S 8, H HU 8424, I/A 5 ( 5.02.13).
  3. 14/06/2011#1258730
    Ampliación de capital
    GRUPO EMPRESARIAL MAS FARRE SL. Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 3.291.000,00 Euros. Datos registrales. T 525 , F 64, S 8, H HU 8424, I/A 4 ( 3.06.11).
  4. 05/07/2010#791160
    Ampliación de capital
    GRUPO EMPRESARIAL MAS FARRE SL. Ampliación de capital. Capital: 2.592.000,00 Euros. Resultante Suscrito: 3.076.000,00 Euros. Datos registrales. T 525 , F 63, S 8, H HU 8424, I/A 3 (25.06.10).
  5. 22/07/2009#314083
    Ampliación de capital
    GRUPO EMPRESARIAL MAS FARRE SL. Ampliación de capital. Capital: 475.000,00 Euros. Resultante Suscrito: 484.000,00 Euros. Datos registrales. T 525 , F 63, S 8, H HU 8424, I/A 2 (13.07.09).

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 addressPLAZA ARAGON, 1, HUESCA, MONZON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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