ELECTRICITAT MAS SL

Hoja GI8798· NIF B17058835

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 100,00 €

Legal information

Legal information for ELECTRICITAT MAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 100,00 €
LocalityOlot
Phone
Register referenceTomo 454 · Folio 53 · Hoja GI8798
Former names
ELECTRICITAT MAS SA2010-08-23 → 2011-04-05
StatusVigente

Activity

ELECTRICITAT MAS SL is a Sociedad Limitada (SL) with its registered office in Olot (Girona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 23 August 2010 to 23 February 2015, across 6 distinct types of filing. Its registered share capital is 30 100,00 €.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 18
  2. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 17
  3. Reducción de capitalPublished 23/02/2015· Registered 13/02/2015· I/A 16
  4. Ceses/DimisionesPublished 23/02/2015· Registered 13/02/2015· I/A 15
  5. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 15
  6. Modificaciones estatutariasPublished 23/02/2015· Registered 13/02/2015· I/A 15
  7. NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 14
  8. Ceses/DimisionesPublished 05/04/2011· Registered 25/03/2011· I/A 13
  9. NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 13
  10. Modificaciones estatutariasPublished 05/04/2011· Registered 25/03/2011· I/A 13
  11. Cambio de domicilio socialPublished 05/04/2011· Registered 25/03/2011· I/A 13
  12. Ceses/DimisionesPublished 23/08/2010· Registered 11/08/2010· I/A 12
  13. NombramientosPublished 23/08/2010· Registered 11/08/2010· I/A 12

Changes

  1. 23/02/2015Modificaciones estatutarias
  2. 05/04/2011Cambio de denominación social

    ELECTRICITAT MAS SA→ELECTRICITAT MAS SL

  3. 05/04/2011Cambio de domicilio social

    AVDA EUROPA 45 (OLOT)

  4. 05/04/2011Modificaciones estatutarias

Capital · events

  1. 23/02/2015Reducción de capital
    Resulting capital: 30 100,00 €

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. 23/02/2015#3204208
    Revocaciones
    ELECTRICITAT MAS SL. Revocaciones. Apo.Manc.: ALEJO MAS GUINART;ROGER MAS BATALLER;JOSEP MAS BATALLER. Datos registrales. T 454 , F 53, S 8, H GI 8798, I/A 18 (13.02.15).
  2. 23/02/2015#3204207
    Nombramientos
    ELECTRICITAT MAS SL. Nombramientos. Apo.Sol.: ROGER MAS BATALLER;JOSEP MAS BATALLER. Datos registrales. T 454 , F 53, S 8, H GI 8798, I/A 17 (13.02.15).
  3. 23/02/2015#3204206
    Reducción de capital
    ELECTRICITAT MAS SL. Reducción de capital. Importe reducción: 30.100,00 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 454 , F 53, S 8, H GI 8798, I/A 16 (13.02.15).
  4. 23/02/2015#3204205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICITAT MAS SL. Ceses/Dimisiones. Consejero: ALEJO MAS GUINART. Presidente: ALEJO MAS GUINART. Consejero: JOSEP MAS BATALLER. Secretario: JOSEP MAS BATALLER. Consejero: ROGER MAS BATALLER. Nombramientos. Adm. Mancom.: ROGER MAS BATALLER;JOSEP MA…
  5. 05/04/2011#1156211
    Nombramientos
    ELECTRICITAT MAS SL. Nombramientos. Apo.Manc.: ALEJO MAS GUINART;ROGER MAS BATALLER;JOSEP MAS BATALLER. Datos registrales. T 454 , F 52, S 8, H GI 8798, I/A 14 (25.03.11).
  6. 05/04/2011#1156210

    Company name: ELECTRICITAT MAS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELECTRICITAT MAS SA. Transformación de sociedad. Denominación y forma adoptada: ELECTRICITAT MAS SL. Ceses/Dimisiones. Adm. Mancom.: ALEJO MAS GUINART;JOSEP MAS BATALLER. Nombramientos. Presidente: ALEJO MAS GUINART. Secretario: JOSEP MAS BATALLER. C…
  7. 23/08/2010#853368

    Company name: ELECTRICITAT MAS SA

    Ceses/DimisionesNombramientos
    ELECTRICITAT MAS SA. Ceses/Dimisiones. Adm. Mancom.: PEDRO MAS GUINART;ALEJO MAS GUINART. Nombramientos. Adm. Mancom.: ALEJO MAS GUINART;JOSEP MAS BATALLER. Datos registrales. T 454 , F 50, S 8, H GI 8798, I/A 12 (11.08.10).

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 addressAVDA EUROPA 45 (OLOT), Olot, Girona
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 — Girona — are listed together, with their address.

Prospect this province