LA MAR DE BRASA S.L

Hoja B570077· NIF B06914493

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 750,00 €
Incorporation :
08/11/2021
Director :
OLLER SENAR PROFESIONALES Y ASOCIADOS SLP
Former name :
SERVICIOS Y GESTION MASL S.L

Legal information

Legal information for LA MAR DE BRASA S.L

NIF
Hoja registral
IRUS1000381089159
Legal formSociedades de responsabilidad limitada
Share capital3 750,00 €
Incorporation date08/11/2021
Register referenceTomo 48032 · Folio 79 · Hoja B570077
Former names
SERVICIOS Y GESTION MASL S.L2021-11-08 → 2022-01-12
StatusVigente

Activity

LA MAR DE BRASA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2021. The Spanish commercial register has published 7 filings for this company, from 8 November 2021 to 12 January 2022, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LA MAR DE BRASA S.LOLLER SENAR PROFESIONALES Y ASOCIADOS SLPOLLER SENAR PROFESIO…

Registered actos

  1. RevocacionesPublished 12/01/2022· Registered 05/01/2022· I/A 2
  2. NombramientosPublished 12/01/2022· Registered 05/01/2022· I/A 2
  3. Ampliación de capitalPublished 12/01/2022· Registered 05/01/2022· I/A 2
  4. Cambio de denominación socialPublished 12/01/2022· Registered 05/01/2022· I/A 2
  5. Cambio de objeto socialPublished 12/01/2022· Registered 05/01/2022· I/A 2
  6. ConstituciónPublished 08/11/2021· Registered 29/10/2021· I/A 1
  7. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 1

Changes

  1. 12/01/2022Cambio de objeto social

    LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES EN GENERAL....

Capital · events

  1. 12/01/2022Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 08/11/2021Constitución
    Initial capital: 3 000,00 €

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. 12/01/2022#6756579

    Company name: SERVICIOS Y GESTION MASL S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    SERVICIOS Y GESTION MASL S.L. Revocaciones. ADM.UNICO: OLLER SENAR MARIO IGNACIO. Nombramientos. ADM.UNICO: OLLER SENAR PROFESIONALES Y ASOCIADOS SLP. REPR.143 RRM: OLLER SENAR MARIO IGNACIO. Ampliación de capital. Capital: 750,00 Euros. Resultante S…
  2. 08/11/2021#6671763

    Company name: SERVICIOS Y GESTION MASL S.L

    ConstituciónNombramientos
    SERVICIOS Y GESTION MASL S.L. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: ACTIVIDADES DE GESTION, ASESORAMIENTO Y PRESTACION EN REGIMEN DE INTERMEDIACION DE CUALQUIER TIPO DE SERVICIOS CONTABLES, JURIDICOS Y/O DE GESTION. ETC. Dom…

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· Incorporated 2021

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 addressCL GRAN VIA DE LES CORTS CATALANES, 617, PRINCIPAL (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector