A. MAS SOCIEDAD LIMITADA
Hoja HU9292· NIF B58207697
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mas Farre Juan Carlos, Mas Farre Javier, Mas Farre Jose Manuel
Legal information
Legal information for A. MAS SOCIEDAD LIMITADA
Activity
A. MAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mas Farre Juan CarlosAdministrador solidarioAdministrador Solidario
- Mas Farre JavierSince 14/08/2019Administrador Solidario
- Mas Farre Jose ManuelAdministrador solidarioAdministrador Solidario
Former
- Mas Portella AngelCeased on 14/08/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL MAS FARRE SL100 %Vigente
Legal entity · since 21/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/08/2019· Registered 14/08/2019· I/A 5
- Ceses/DimisionesPublished 21/08/2019· Registered 14/08/2019· I/A 5
- NombramientosPublished 21/08/2019· Registered 14/08/2019· I/A 5
Changes
- 21/08/2019Declaración de unipersonalidad
GRUPO EMPRESARIAL MAS FARRE SL
Timeline (BORME)
- 21/08/2019#5552231Declaración de unipersonalidadCeses/DimisionesNombramientos
A. MAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL MAS FARRE SL. Ceses/Dimisiones. Adm. Solid.: MAS PORTELLA ANGEL. Nombramientos. Adm. Solid.: MAS FARRE JAVIER. Datos registrales. T 545 , F 27, S 8, H HU 9292, I…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.