D MASIA 2 SL
Hoja B231277· NIF B62510276
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales con cuidados sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Venteo Isabel
Legal information
Legal information for D MASIA 2 SL
Activity
D MASIA 2 SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 5 filings for this company, from 14 May 2020 to 23 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
8710 · Asistencia en establecimientos residenciales con cuidados sanitarios
Directors and representatives
Directors
Current
- Castro Venteo IsabelSince 16/06/2021Administrador Único
Former
- Lopez Castello JuanCeased on 30/04/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 4
- Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 4
- Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 4
- RevocacionesPublished 14/05/2020· Registered 30/04/2020· I/A 3
Changes
- 23/06/2021Cambio de domicilio social
PZ ALTA Num.3 (SANTA PERPETUA DE MOGODA)
- 23/06/2021Modificaciones estatutarias
Timeline (BORME)
- 23/06/2021#6491555
D MASIA 2 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIA UNICA: ISABEL CASTRO VENTEO. Datos registrales. T 33371 , F 104, S 8, H B 231277, I/A 5 (16.06.21).
- 23/06/2021#6491554NombramientosModificaciones estatutariasCambio de domicilio social
D MASIA 2 SL. Nombramientos. ADM.UNICO: CASTRO VENTEO ISABEL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ ALTA Num.3 (SANTA PERPETUA DE MOGODA). Datos registrales.… - 14/05/2020#5882176Revocaciones
D MASIA 2 SL. Revocaciones. ADM.UNICO: LOPEZ CASTELLO JUAN. Datos registrales. T 33371 , F 103, S 8, H B 231277, I/A 3 (30.04.20).
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 — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.