MAS AVICOLA SA
Hoja B43964· NIF A08645350
- Registered address :
- Activity :
- Procesado y conservación de volatería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mas Codina Carlos
Legal information
Legal information for MAS AVICOLA SA
Activity
MAS AVICOLA SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Procesado y conservación de volatería” (CNAE 1012). The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 22 August 2024.
Economic activity (CNAE)
1012 · Procesado y conservación de volatería
Directors and representatives
Directors
Current
- Mas Codina CarlosSince 21/05/2009Administrador Único
Authorised representatives
Current
- Roma Moncal NuriaSince 14/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/08/2024· Registered 14/08/2024· I/A 16
- NombramientosPublished 19/03/2024· Registered 07/03/2024· I/A 15
- NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 14
- NombramientosPublished 28/04/2014· Registered 17/04/2014· I/A 13
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 12
Timeline (BORME)
- 22/08/2024#8221864Nombramientos
MAS AVICOLA SA. Nombramientos. APODERAD.SOL: ROMA MONCAL NURIA. Datos registrales. S 8 , H B 43964, I/A 16 (14.08.24).
- 19/03/2024#7991500Nombramientos
MAS AVICOLA SA. Nombramientos. ADM.UNICO: MAS CODINA CARLOS. Datos registrales. T 6490 , F 27, S 8, H B 43964, I/A 15 ( 7.03.24).
- 21/03/2019#5318248Nombramientos
MAS AVICOLA SA. Nombramientos. ADM.UNICO: MAS CODINA CARLOS. Datos registrales. T 6490 , F 27, S 8, H B 43964, I/A 14 (13.03.19).
- 28/04/2014#2781725Nombramientos
MAS AVICOLA SA. Nombramientos. ADM.UNICO: MAS CODINA CARLOS. Datos registrales. T 6490 , F 27, S 8, H B 43964, I/A 13 (17.04.14).
- 02/06/2009#239882Nombramientos
MAS AVICOLA SA. Nombramientos. ADM.UNICO: MAS CODINA CARLOS. Datos registrales. T 6490 , F 26, S 8, H B 43964, I/A 12 (21.05.09).
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de volatería — are listed together.