JOSEP MASACHS SL

Hoja B70708· NIF B58384157

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 038 308,50 €
Directors :
Masachs Painous Juan, Ruiz Masachs Alejandro

Legal information

Legal information for JOSEP MASACHS SL

NIF
Hoja registral
IRUS1000333721656
Legal formSociedad Limitada (SL)
Share capital1 038 308,50 €
LocalityTorrelles de Foix
Phone
Register referenceTomo 24339 · Folio 129 · Hoja B70708
StatusVigente

Activity

JOSEP MASACHS SL is a Sociedad Limitada (SL) with its registered office in Torrelles de Foix (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 13 filings for this company, from 8 May 2015 to 27 February 2023, across 3 distinct types of filing. Its registered share capital is 1 038 308,50 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
JOSEP MASACHS SLMasachs Painous JuanMasachs Painous JuanRuiz Masachs AlejandroRuiz Masachs Alejand…CELLER TAST BCN SLCELLER TAST BCN SLB.R.O.T. COL.LECTIU S.LB.R.O.T. COL.LECTIU …ELS VINYERONS VINS NATURALS SLELS VINYERONS VINS N…

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 28/04/2022· I/A 26
  2. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 26
  3. Ampliación de capitalPublished 20/12/2016· Registered 12/12/2016· I/A 24
  4. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 23
  5. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 22
  6. RevocacionesPublished 04/11/2016· Registered 26/10/2016· I/A 21
  7. RevocacionesPublished 04/11/2016· Registered 26/10/2016· I/A 20
  8. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 20
  9. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 19
  10. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 18
  11. RevocacionesPublished 08/05/2015· Registered 30/04/2015· I/A 17

Capital · events

  1. 20/12/2016Ampliación de capital
    Resulting capital: 1 038 308,50 € (+338 129,40 €)

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. 27/02/2023#7409419
    JOSEP MASACHS SL. Fe de erratas: En el BORME no.87/2022 y con referencia 204171 SE COMETIO ERROR AL NOMBRAR A "RODL & PARTNER AUDITORES,SLP" COMO APODERADO SOLIDARIO Y MANCOMUNDAD, SIENDO EL CARGO CORRECTO "AUDITOR DE CUENTAS INDIVIDUALES. Datos regi…
  2. 09/05/2022#6948768
    RevocacionesNombramientos
    JOSEP MASACHS SL. Revocaciones. AUDIT.CUENT.: BILANZ AUDIT SL. Nombramientos. APOD.SOL/MAN: RODL & PARTNER AUDITORES SLP. Datos registrales. T 24339 , F 129, S 8, H B 70708, I/A 26 (28.04.22).
  3. 30/03/2017#4314378
    JOSEP MASACHS SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 23 EN CUANTO AL ALCANCE DEL ENCARGO DE AUDITORIA DEL AUDITOR DESIGNADO EN LA MISMA "BILANZ AUDIT SL", QUE SE REFIERE A LOS EJERCICIOS 2016 A 2022. Datos registrales. T 24339 , F 129, S 8, …
  4. 20/12/2016#4161009
    Ampliación de capital
    JOSEP MASACHS SL. Ampliación de capital. Capital: 338.129,40 Euros. Resultante Suscrito: 1.038.308,50 Euros. Datos registrales. T 24339 , F 128, S 8, H B 70708, I/A 24 (12.12.16).
  5. 04/11/2016#4092672
    Nombramientos
    JOSEP MASACHS SL. Nombramientos. AUDIT.CUENT.: BILANZ AUDIT SL. Datos registrales. T 24339 , F 128, S 8, H B 70708, I/A 23 (26.10.16).
  6. 04/11/2016#4092550
    Nombramientos
    JOSEP MASACHS SL. Nombramientos. APODERAD.SOL: RUIZ MASACHS ALEJANDRO;MASACHS DIAZ LAURA. Datos registrales. T 24339 , F 127, S 8, H B 70708, I/A 22 (26.10.16).
  7. 04/11/2016#4092548
    Revocaciones
    JOSEP MASACHS SL. Revocaciones. APODERAD.SOL: MASACHS DIAZ CAROLINA. Datos registrales. T 24339 , F 127, S 8, H B 70708, I/A 21 (26.10.16).
  8. 04/11/2016#4092544
    RevocacionesNombramientos
    JOSEP MASACHS SL. Revocaciones. ADM.SOLIDAR.: MASACHS PAINOUS JUAN. Nombramientos. ADM.UNICO: MASACHS PAINOUS JUAN. Datos registrales. T 24339 , F 127, S 8, H B 70708, I/A 20 (26.10.16).
  9. 14/12/2015#3630166
    Nombramientos
    JOSEP MASACHS SL. Nombramientos. APODERAD.SOL: MASACHS DIAZ CAROLINA. Datos registrales. T 24339, L 126, F 126, S 8, H B 70708, I/A 19 ( 2.12.15).
  10. 14/12/2015#3630165
    Nombramientos
    JOSEP MASACHS SL. Nombramientos. ADM.SUPLENTE: RUIZ MASACHS ALEJANDRO. Datos registrales. T 24339 , F 126, S 8, H B 70708, I/A 18 ( 2.12.15).
  11. 08/05/2015#3314191
    Revocaciones
    JOSEP MASACHS SL. Revocaciones. ADM.SOLIDAR.: MASACHS PAINOUS JOSE. Datos registrales. T 24339 , F 126, S 8, H B 70708, I/A 17 (30.04.15).

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 addressCTRA.SANT MARTI SARROCA, KM.7, BARCELONA, TORRELLAS DE FOIX, Torrelles de Foix
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector