MAS CALBO SL

Hoja T7573· NIF B43521772

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 720,00 €
Directors :
Toquero Marti Jorge, Parra Fernandez Eusebia, Serra Casanova Eduardo, Garcia Marmol Domingo, Gonzalez Miro Teresa

Legal information

Legal information for MAS CALBO SL

NIF
Hoja registral
IRUS1000108358571
Legal formSociedad Limitada (SL)
Share capital18 720,00 €
Register referenceTomo 1393 · Folio 194 · Hoja T7573
StatusVigente

Activity

MAS CALBO SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 18 720,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 6
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 6
  3. Ceses/DimisionesPublished 16/03/2011· Registered 04/03/2011· I/A 5
  4. NombramientosPublished 16/03/2011· Registered 04/03/2011· I/A 5
  5. Modificaciones estatutariasPublished 16/03/2011· Registered 04/03/2011· I/A 5
  6. Ampliación de capitalPublished 23/06/2009· Registered 11/06/2009· I/A 4
  7. Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
  8. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
  9. Reducción de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 3

Changes

  1. 16/03/2011Modificaciones estatutarias

Capital · events

  1. 23/06/2009Ampliación de capital
    Resulting capital: 18 720,00 € (+15 210,00 €)
  2. 20/02/2009Reducción de capital
    Resulting capital: 3 510,00 €

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. 16/01/2020#5743052
    Ceses/DimisionesNombramientos
    MAS CALBO SL. Ceses/Dimisiones. Adm. Mancom.: MORENO SANCHEZ JOSE;SERRA CASANOVA EDUARDO. Nombramientos. Adm. Mancom.: PARRA FERNANDEZ EUSEBIA;GONZALEZ MIRO TERESA. Otros conceptos: Queda ratificado en el cargo de Adminitrador Mancomunado; DON DOMING…
  2. 16/03/2011#1124503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MAS CALBO SL. Ceses/Dimisiones. Consejero: DIAZ VARO MANUEL;TOQUERO MARTI JORGE. Presidente: TOQUERO MARTI JORGE. Consejero: RUIZ ESPADAS FRANCISCO. Secretario: RUIZ ESPADAS FRANCISCO. Nombramientos. Adm. Mancom.: SERRA CASANOVA EDUARDO;GARCIA MARMOL…
  3. 23/06/2009#273858
    Ampliación de capital
    MAS CALBO SL. Ampliación de capital. Capital: 15.210,00 Euros. Resultante Suscrito: 18.720,00 Euros. Datos registrales. T 1393 , F 190, S 8, H T 7573, I/A 4 (11.06.09).
  4. 20/02/2009#82610
    Ceses/DimisionesNombramientosReducción de capital
    MAS CALBO SL. Ceses/Dimisiones. Secretario: BUENO REVUELTO LORENZO. Presidente: BUIL MUR BIENVENIDO. Consejero: BUIL MUR BIENVENIDO;BUENO REVUELTO LORENZO. Nombramientos. Consejero: TOQUERO MARTI JORGE. Presidente: TOQUERO MARTI JORGE. Consejero: RUI…
  5. 10/02/2009#63584
    MAS CALBO SL. Reapertura hoja registral. Datos registrales. T 960 , F 141, S 8, H T 7573, I/Anota1 (30.01.09).

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 addressCARRETERA DE REUS A SALOU. PARTIDA MAS CALBO, TARRAGONA, REUS
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector