HOTELES MASARI SL

Hoja M243200· NIF B82455585

VigenteMadrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ballarin Ricardo Isaias

Legal information

Legal information for HOTELES MASARI SL

NIF
Hoja registral
IRUS1000263438354
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14668 · Folio 174 · Hoja M243200
StatusVigente

Activity

HOTELES MASARI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 10 filings for this company, from 22 April 2009 to 5 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HOTELES MASARI SLPerez Ballarin Ricardo IsaiasPerez Ballarin Ricar…MASARI PROMOCIONES Y OBRAS SLMASARI PROMOCIONES Y…SAMA CONSTRUCCIONES Y OBRAS SLSAMA CONSTRUCCIONES …

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 7
  2. Ceses/DimisionesPublished 05/09/2018· Registered 29/08/2018· I/A 6
  3. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 6
  4. Ceses/DimisionesPublished 05/09/2018· Registered 29/08/2018· I/A 5
  5. NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 5
  6. Ceses/DimisionesPublished 10/06/2010· Registered 25/05/2010· I/A 4
  7. NombramientosPublished 10/06/2010· Registered 25/05/2010· I/A 4
  8. NombramientosPublished 22/04/2009· Registered 13/04/2009· I/A 3
  9. Modificaciones estatutariasPublished 22/04/2009· Registered 13/04/2009· I/A 3
  10. Ceses/DimisionesPublished 22/04/2009· Registered 13/04/2009· I/A 2

Changes

  1. 22/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8109713
    Nombramientos
    HOTELES MASARI SL. Nombramientos. Apoderado: PEREZ BALLARIN MANUELA. Datos registrales. S 8 , H M 243200, I/A 7 (29.05.24).
  2. 05/09/2018#5038098
    Ceses/DimisionesNombramientos
    HOTELES MASARI SL. Ceses/Dimisiones. Adm. Unico: SAMA CONSTRUCCIONES Y OBRAS SL. Representan: PEREZ BALLARIN RICARDO ISAIAS. Nombramientos. Adm. Unico: PEREZ BALLARIN RICARDO ISAIAS. Datos registrales. T 14668 , F 174, S 8, H M 243200, I/A 6 (29.08.1…
  3. 05/09/2018#5038097
    Ceses/DimisionesNombramientos
    HOTELES MASARI SL. Ceses/Dimisiones. Representan: NIETO MILLAN EDUARDO. Nombramientos. Representan: PEREZ BALLARIN RICARDO ISAIAS. Datos registrales. T 14668 , F 173, S 8, H M 243200, I/A 5 (29.08.18).
  4. 10/06/2010#756621
    Ceses/DimisionesNombramientos
    HOTELES MASARI SL. Ceses/Dimisiones. Adm. Unico: PEREZ BALLARIN MANUELA. Nombramientos. Representan: NIETO MILLAN EDUARDO. Adm. Unico: SAMA CONSTRUCCIONES Y OBRAS SL. Datos registrales. T 14668 , F 173, S 8, H M 243200, I/A 4 (25.05.10).
  5. 22/04/2009#179998
    NombramientosModificaciones estatutarias
    HOTELES MASARI SL. Nombramientos. Adm. Unico: PEREZ BALLARIN MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 14668 , F 173, S 8, H M 243200, I/A 3 (13.04…
  6. 22/04/2009#179997
    Ceses/Dimisiones
    HOTELES MASARI SL. Ceses/Dimisiones. Presidente: PEREZ BALLARIN MANUELA. Secretario: PEREZ BALLARIN RICARDO ISAIAS. Consejero: PEREZ BALLARIN MANUELA;PEREZ BALLARIN SANTOS SEVERIANO;PEREZ BALLARIN RICARDO ISAIAS. Cons.Del.Sol: PEREZ BALLARIN MANUELA;…

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 addressCALLE COMANDATE ZORITA NUMERO 12, ESCALERA 4, 5-B, MADRID
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 — Relaciones públicas y comunicación — are listed together.

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