COURIER & MAS HN S.L

Hoja B538684· NIF B67488965

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Directors :
Vasquez Gonzalez Elmir, Katherine Lisbeth Ferrera Tejada
Former name :
AP STUDIO BARCELONA 2019 S.L

Legal information

Legal information for COURIER & MAS HN S.L

NIF
Hoja registral
IRUS1000378002663
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/09/2019
Register referenceTomo 47030 · Folio 33 · Hoja B538684
Former names
AP STUDIO BARCELONA 2019 S.L2019-09-04 → 2024-08-08
StatusVigente

Activity

COURIER & MAS HN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 4 September 2019. The Spanish commercial register has published 13 filings for this company, from 4 September 2019 to 28 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE LOCUTORIOS TELEFONICOS Y CENTROS DE CONEXION A INTERNET; SERVICIO DE FAX; COMERCIO DE APARATOS Y ACCESORIOS DE TELEFONIA MOVIL; INTERMEDIACION EN LA GESTION Y TRAMITACION DE REMESAS, GIROS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COURIER & MAS HN S.LVasquez Gonzalez ElmirVasquez Gonzalez Elm…Katherine Lisbeth Ferrera TejadaKatherine Lisbeth Fe…

Registered actos

  1. RevocacionesPublished 28/02/2025· Registered 21/02/2025· I/A 5
  2. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 5
  3. RevocacionesPublished 28/02/2025· Registered 21/02/2025· I/A 4
  4. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 4
  5. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 3
  6. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 3
  7. Cambio de denominación socialPublished 08/08/2024· Registered 01/08/2024· I/A 3
  8. RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 2
  9. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 2
  10. Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 2
  11. Cambio de objeto socialPublished 23/04/2024· Registered 16/04/2024· I/A 2
  12. ConstituciónPublished 04/09/2019· Registered 28/08/2019· I/A 1
  13. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 1

Changes

  1. 28/02/2025Cambio de denominación social

    AP STUDIO BARCELONA 2019 S.L→COURIER & MAS HN S.L

  2. 23/04/2024Cambio de domicilio social

    CL DE SANTIAGO Num.69 P.BJ PTA.1 (BADALONA)

  3. 23/04/2024Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE LOCUTORIOS TELEFONICOS Y CENTROS DE CONEXION A INTERNET; SERVICIO DE FAX; COMERCIO DE APARATOS Y ACCESORIOS DE TELEFONIA MOVIL; INTERMEDIACION EN LA GESTION Y TRAMITACION DE REMESAS, GIROS ETC.

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 3 000,00 €

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. 28/02/2025#8515700
    RevocacionesNombramientos
    COURIER & MAS HN S.L. Revocaciones. ADM.UNICO: KATHERINE LISBETH FERRERA TEJADA. Nombramientos. ADM.UNICO: VASQUEZ GONZALEZ ELMIR. Datos registrales. S 8 , H B 538684, I/A 5 (21.02.25).
  2. 28/02/2025#8515699
    RevocacionesNombramientos
    COURIER & MAS HN S.L. Revocaciones. ADM.UNICO: CRUZ SIERRA MARIO ROBERTO. Nombramientos. ADM.UNICO: KATHERINE LISBETH FERRERA TEJADA. Datos registrales. S 8 , H B 538684, I/A 4 (21.02.25).
  3. 08/08/2024#8205177

    Company name: AP STUDIO BARCELONA 2019 S.L

    RevocacionesNombramientosCambio de denominación social
    AP STUDIO BARCELONA 2019 S.L. Revocaciones. ADM.UNICO: RUIZ AZNAR JUAN LUIS. Nombramientos. ADM.UNICO: CRUZ SIERRA MARIO ROBERTO. Cambio de denominación social. COURIER & MAS HN S.L. Datos registrales. S 8 , H B 538684, I/A 3 ( 1.08.24).
  4. 23/04/2024#8047821

    Company name: AP STUDIO BARCELONA 2019 S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    AP STUDIO BARCELONA 2019 S.L. Revocaciones. ADM.UNICO: PUIGDESENS GAJA FINA. Nombramientos. ADM.UNICO: RUIZ AZNAR JUAN LUIS. Cambio de domicilio social. CL DE SANTIAGO Num.69 P.BJ PTA.1 (BADALONA). Cambio de objeto social. AMPLIAR A: LA EXPLOTACION D…
  5. 04/09/2019#5568492

    Company name: AP STUDIO BARCELONA 2019 S.L

    ConstituciónNombramientos
    AP STUDIO BARCELONA 2019 S.L. Constitución. Comienzo de operaciones: 2.08.19. Objeto social: CNAE ACTIVIDAD PRINCIPAL 591 PRODUCCION DE AUDIOVISUALES. CNAE RELACIONADO CON EL OBJETO SOCIAL 7022 CONSULTORIA Y GESTION EMPRESARIAL. Domicilio: CL GELABER…

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· Incorporated 2019

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 addressCL DE SANTIAGO Num.69 P.BJ PTA.1 (BADALONA), Barcelona
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector