CONSTRUCCIONES MASIP SL

Hoja CS1206· NIF B12031316

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 300,35 €
Director :
Roca Biosca David
Former name :
ORTOMETA SOCIEDAD LIMITADA

Legal information

Legal information for CONSTRUCCIONES MASIP SL

NIF
Hoja registral
IRUS1000066417453
Legal formSociedad Limitada (SL)
Share capital54 300,35 €
Register referenceTomo 479 · Folio 5 · Hoja CS1206
Former names
ORTOMETA SOCIEDAD LIMITADA2013-02-28 → 2024-12-31
StatusVigente

Activity

CONSTRUCCIONES MASIP SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 28 February 2013 to 31 December 2024, across 6 distinct types of filing. Its registered share capital is 54 300,35 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES MASIP …Roca Biosca DavidRoca Biosca DavidFARMA-BIRO SLFARMA-BIRO SLHAWASSA SAIL, SOCIEDAD LIMITADAHAWASSA SAIL, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES MASIP …Roca Biosca DavidRoca Biosca David

Beneficial owner (UBO)

Roca Biosca David100 %

Individual · ultimate beneficial owner · since 31/12/2024

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES MASIP …Roca Biosca DavidRoca Biosca David

Registered actos

  1. Declaración de unipersonalidadPublished 31/12/2024· Registered 23/12/2024· I/A 7
  2. Ampliación de capitalPublished 09/03/2018· Registered 02/03/2018· I/A 6
  3. Modificaciones estatutariasPublished 09/03/2018· Registered 02/03/2018· I/A 6
  4. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 5
  5. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 5
  6. Ampliación de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 5
  7. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 5
  8. Reducción de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 4
  9. Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ORTOMETA SOCIEDAD LIMITADA→CONSTRUCCIONES MASIP SL

  2. 31/12/2024Declaración de unipersonalidad

    ROCA BIOSCA DAVID

  3. 09/03/2018Modificaciones estatutarias
  4. 28/02/2013Modificaciones estatutarias
  5. 28/02/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2018Ampliación de capital
    Resulting capital: 54 300,35 € (+20 043,35 €)
  2. 28/02/2013Ampliación de capital
    Resulting capital: 34 257,00 € (+9 015,00 €)
  3. 28/02/2013Reducción de capital
    Resulting capital: 25 242,00 €

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. 31/12/2024#8425289

    Company name: ORTOMETA SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ORTOMETA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROCA BIOSCA DAVID. Datos registrales. S 8 , H CS 1206, I/A 7 (23.12.24).
  2. 09/03/2018#4786179

    Company name: ORTOMETA SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutarias
    ORTOMETA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.043,35 Euros. Resultante Suscrito: 54.300,35 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos por ampliación del capital social. D…
  3. 28/02/2013#2152708

    Company name: ORTOMETA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ORTOMETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROCA BIOSCA DAVID;BIOSCA RODENES ROSARIO. Nombramientos. Adm. Unico: ROCA BIOSCA DAVID. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 34.257,00 Euros. Modificaciones es…
  4. 28/02/2013#2152707

    Company name: ORTOMETA SOCIEDAD LIMITADA

    Reducción de capitalModificaciones estatutarias
    ORTOMETA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,51 Euros. Resultante Suscrito: 25.242,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reduccion capital. mod. art.. Datos registrales. T 479, L 46, F 5, S 8, H C…

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 addressC/ SAN BLAS, 14, CASTELLÓN, BORRIANA/BURRIANA
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 — Castellón — are listed together, with their address.

Prospect this province