MASCUSI S.L

Hoja B331960

VigenteBarcelona
Registered address :
Directors :
Roqueta Rodriguez Angels, Vingut Dalmau Josep
Former name :
COMPAS PRIVATE EQUITY SL

Legal information

Legal information for MASCUSI S.L

NIF ·
Hoja registral
Register referenceTomo 38695 · Folio 126 · Hoja B331960
Former names
COMPAS PRIVATE EQUITY SL2015-03-20 → 2023-02-08
StatusVigente

Activity

MASCUSI S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 20 March 2015 to 8 February 2023, across 6 distinct types of filing.

Corporate purpose

INVERSIONES EN VALORES MOBILIARIOS,MEDIANTE LA ADQUISICION POR CUALQUIER TITULO DE PARTICIPACIONES Y ACCIONES DE COMPAÑIAS COTIZADAS O NO COTIZADAS.INVERSIONES INMOBILIARIAS,TANTO SU COMPRAVENTA COMO SU EXPLOTACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
MASCUSI S.LRoqueta Rodriguez AngelsRoqueta Rodriguez An…Vingut Dalmau JosepVingut Dalmau JosepBADIA CONTRACTISTES D'OBRES SLBADIA CONTRACTISTES …INSTALADORA 3000 SLINSTALADORA 3000 SLL'AGRICOLA REGIONAL SAL'AGRICOLA REGIONAL …EBRESUR PROMOCIONES SAEBRESUR PROMOCIONES …COMPAS PROFESSIONAL EXPERTISE SLPCOMPAS PROFESSIONAL …COMPAS CONCURSAL SLPCOMPAS CONCURSAL SLPERPEX INVERSIONES SLERPEX INVERSIONES SLTEJIDOS DE PUNTO RU LLI SATEJIDOS DE PUNTO RU …KOLENSA CAPITAL S.LKOLENSA CAPITAL S.LMASCUSI SOCIEDAD LIMITADAMASCUSI SOCIEDAD LIM…ACTYUS PRIVATE EQUITY SGIIC SAACTYUS PRIVATE EQUIT…WEALTHPRIVAT BANK SAWEALTHPRIVAT BANK SAVINGUT DALMAU SLVINGUT DALMAU SL

Registered actos

  1. RevocacionesPublished 08/02/2023· Registered 26/01/2023· I/A 7
  2. NombramientosPublished 08/02/2023· Registered 26/01/2023· I/A 7
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 26/01/2023· I/A 7
  4. Cambio de denominación socialPublished 08/02/2023· Registered 26/01/2023· I/A 7
  5. Cambio de objeto socialPublished 08/02/2023· Registered 26/01/2023· I/A 7
  6. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 6
  7. NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 5
  8. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 4

Timeline (BORME)

  1. 08/02/2023#7376155

    Company name: COMPAS PRIVATE EQUITY SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    COMPAS PRIVATE EQUITY SL. Revocaciones. ADM.UNICO: ROQUETA RODRIGUEZ ANGELS. Nombramientos. ADM.SOLIDAR.: VINGUT DALMAU JOSEP;ROQUETA RODRIGUEZ ANGELS. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cam…
  2. 21/01/2016#3672530

    Company name: COMPAS PRIVATE EQUITY SL

    Nombramientos
    COMPAS PRIVATE EQUITY SL. Nombramientos. APODERAD.SOL: VINGUT DALMAU JOSEP. Datos registrales. T 38695 , F 125, S 8, H B 331960, I/A 6 (13.01.16).
  3. 21/01/2016#3672529

    Company name: COMPAS PRIVATE EQUITY SL

    Nombramientos
    COMPAS PRIVATE EQUITY SL. Nombramientos. APOD.MANCOMU: MATAS BONET RAFAEL;SAFONS VILANOVA JORDI. Datos registrales. T 38695 , F 124, S 8, H B 331960, I/A 5 (13.01.16).
  4. 20/03/2015#3243799

    Company name: COMPAS PRIVATE EQUITY SL

    Cambio de domicilio social
    COMPAS PRIVATE EQUITY SL. Cambio de domicilio social. AV DIAGONAL,442 BIS,PORTAL PRINCIPAL (BARCELONA). Datos registrales. T 38695 , F 124, S 8, H B 331960, I/A 4 (11.03.15).

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

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

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 addressAV DIAGONAL, 442 BIS, PORTAL PRINCIPAL (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