M 305 IS SL

Hoja B124544· NIF B58993171

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
264 445,32 €
Directors :
Ibañez Gassiot Meritxell, Gassiot Calvet Josefa

Legal information

Legal information for M 305 IS SL

NIF
Hoja registral
IRUS1000334591884
Legal formSociedad Limitada (SL)
Share capital264 445,32 €
LocalityVilassar de Mar
Registro MercantilBARCELONA
Register referenceTomo 27874 · Folio 115 · Hoja B124544
StatusVigente

Activity

M 305 IS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 23 July 2025, across 5 distinct types of filing. Its registered share capital is 264 445,32 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/07/2025· Registered 16/07/2025· I/A 13
  2. Ampliación de capitalPublished 13/09/2019· Registered 06/09/2019· I/A 12
  3. RevocacionesPublished 27/10/2017· Registered 19/10/2017· I/A 11
  4. Cambio de domicilio socialPublished 10/07/2014· Registered 02/07/2014· I/A 10
  5. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 9
  6. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 8
  7. Modificaciones estatutariasPublished 27/05/2011· Registered 16/05/2011· I/A 8
  8. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 7
  9. RevocacionesPublished 10/07/2009· Registered 30/06/2009· I/A 6
  10. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 6

Changes

  1. 23/07/2025Cambio de domicilio social

    CL LA MAR Num.2 P.BJ (VILASSAR DE MAR)

  2. 10/07/2014Cambio de domicilio social

    CL D'EN PEDRO Num.5 P.BJ (MATARO)

  3. 27/05/2011Modificaciones estatutarias

Capital · events

  1. 13/09/2019Ampliación de capital
    Resulting capital: 264 445,32 € (+204 344,11 €)

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. 23/07/2025#8749477
    Cambio de domicilio social
    M 305 IS SL. Cambio de domicilio social. CL LA MAR Num.2 P.BJ (VILASSAR DE MAR). Datos registrales. S 8 , H B 124544, I/A 13 (16.07.25).
  2. 13/09/2019#5579416
    Ampliación de capital
    M 305 IS SL. Ampliación de capital. Capital: 204.344,11 Euros. Resultante Suscrito: 264.445,32 Euros. Datos registrales. T 27874 , F 115, S 8, H B 124544, I/A 12 ( 6.09.19).
  3. 27/10/2017#4595788
    Revocaciones
    M 305 IS SL. Revocaciones. ADM.SOLIDAR.: IBAÑEZ GASSIOT JOSE. Datos registrales. T 27874 , F 115, S 8, H B 124544, I/A 11 (19.10.17).
  4. 10/07/2014#2884410
    Cambio de domicilio social
    M 305 IS SL. Cambio de domicilio social. CL D'EN PEDRO Num.5 P.BJ (MATARO). Datos registrales. T 27874 , F 114, S 8, H B 124544, I/A 10 ( 2.07.14).
  5. 02/06/2011#1240017
    Revocaciones
    M 305 IS SL. Revocaciones. APODERADO: GASSIOT CALVET JOSEFA. Datos registrales. T 27874 , F 114, S 8, H B 124544, I/A 9 (23.05.11).
  6. 27/05/2011#1231989
    NombramientosModificaciones estatutarias
    M 305 IS SL. Nombramientos. ADM.SOLIDAR.: GASSIOT CALVET JOSEFA. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. ART.19.- ATRIBUCION DE CARACTER GRATUITO ALCARGO DE ADMINISTRADOR. Datos registr…
  7. 10/07/2009#299170
    Nombramientos
    M 305 IS SL. Nombramientos. APODERADO: GASSIOT CALVET JOSEFA. Datos registrales. T 27874 , F 113, S 8, H B 124544, I/A 7 (30.06.09).
  8. 10/07/2009#299166
    RevocacionesNombramientos
    M 305 IS SL. Revocaciones. ADMINISTR.: IBAÑEZ SANGORRIN LUIS;GASSIOT CALVET JOSEFA. Nombramientos. ADM.SOLIDAR.: IBAÑEZ GASSIOT JOSE;IBAÑEZ GASSIOT MERITXELL. Datos registrales. T 27874 , F 113, S 8, H B 124544, I/A 6 (30.06.09).

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 addressCL LA MAR Num.2 P.BJ (VILASSAR DE MAR), Vilassar de Mar, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector