CURTICIONES MASIP SA

Hoja B24706· NIF A08790156

VigenteBarcelona
Registered address :
Activity :
Coquerías
Legal form :
Sociedad Anónima (SA)
Director :
Masip Alarcon Miguel

Legal information

Legal information for CURTICIONES MASIP SA

NIF
Hoja registral
IRUS1000328108047
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 21603 · Folio 108 · Hoja B24706
StatusVigente

Activity

CURTICIONES MASIP SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Coquerías” (CNAE 1910). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 13 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1910 · Coquerías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CURTICIONES MASIP SAMasip Alarcon MiguelMasip Alarcon Miguel

Registered actos

  1. RevocacionesPublished 13/06/2024· Registered 06/06/2024· I/A 19
  2. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 19
  3. RevocacionesPublished 26/12/2019· Registered 18/12/2019· I/A 18
  4. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 18
  5. Modificaciones estatutariasPublished 26/12/2019· Registered 18/12/2019· I/A 18
  6. RevocacionesPublished 02/01/2017· Registered 22/12/2016· I/A 17
  7. Modificaciones estatutariasPublished 31/12/2015· Registered 22/12/2015· I/A 16
  8. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 15
  9. NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 15
  10. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 14
  11. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 13

Changes

  1. 26/12/2019Modificaciones estatutarias
  2. 31/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122279
    RevocacionesNombramientos
    CURTICIONES MASIP SA. Revocaciones. ADM.UNICO: MASIP ALARCON PEDRO. Nombramientos. ADM.UNICO: MASIP ALARCON MIGUEL. Datos registrales. S 8 , H B 24706, I/A 19 ( 6.06.24).
  2. 26/12/2019#5725828
    RevocacionesNombramientosModificaciones estatutarias
    CURTICIONES MASIP SA. Revocaciones. ADM.SOLIDAR.: MASIP ALARCON PEDRO. Nombramientos. ADM.UNICO: MASIP ALARCON PEDRO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 16 Y 28 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL ORGANO DE ADMINISTRACIO…
  3. 02/01/2017#10491112
    Revocaciones
    CURTICIONES MASIP SA. Revocaciones. ADM.SOLIDAR.: MASIP ALARCON MIGUEL. Datos registrales. T 21603 , F 108, S 8, H B 24706, I/A 17 (22.12.16).
  4. 31/12/2015#3656773
    Modificaciones estatutarias
    CURTICIONES MASIP SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21603 , F 108, S 8, H B 24706, I/A 16 (22.12.15).
  5. 29/04/2015#3302226
    RevocacionesNombramientos
    CURTICIONES MASIP SA. Revocaciones. ADM.SOLIDAR.: MASIP ALARCON MIGUEL;MASIP ALARCON PEDRO. Nombramientos. ADM.SOLIDAR.: MASIP ALARCON MIGUEL;MASIP ALARCON PEDRO. Datos registrales. T 21603 , F 108, S 8, H B 24706, I/A 15 (22.04.15).
  6. 16/04/2013#2228489
    Nombramientos
    CURTICIONES MASIP SA. Nombramientos. APODERADO: MASIP XIOL JOSEP. Datos registrales. T 21603 , F 107, S 8, H B 24706, I/A 14 ( 8.04.13).
  7. 18/11/2009#470379
    Nombramientos
    CURTICIONES MASIP SA. Nombramientos. ADM.SOLIDAR.: MASIP ALARCON MIGUEL;MASIP ALARCON PEDRO. Datos registrales. T 21603 , F 107, S 8, H B 24706, I/A 13 ( 6.11.09).

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 addressTORTOSA, 154, BARCELONA, BADALONA
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 — Coquerías — are listed together.

Prospect this sectorAll companies in this sector