MAS CASALS SL

Hoja B48408· NIF B58396789

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 997 016,00 €
Director :
Casals Salamanca Molina Eugenio Ramon

Legal information

Legal information for MAS CASALS SL

NIF
Hoja registral
IRUS1000315925460
Legal formSociedad Limitada (SL)
Share capital1 997 016,00 €
LocalityBarcelona
Phone
Register referenceTomo 23111 · Folio 220 · Hoja B48408
StatusVigente

Activity

MAS CASALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 January 2010 to 4 April 2018, across 5 distinct types of filing. Its registered share capital is 1 997 016,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/04/2018· Registered 23/03/2018· I/A 20
  2. RevocacionesPublished 29/01/2015· Registered 21/01/2015· I/A 19
  3. Ampliación de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 19
  4. Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 19
  5. Ampliación de capitalPublished 18/01/2012· Registered 05/01/2012· I/A 18
  6. Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 17

Changes

  1. 29/01/2015Cambio de domicilio social

    CL ROGER DE LLURIA Num.7 P.1 PTA.A (BARCELONA)

  2. 19/01/2010Modificaciones estatutarias

Capital · events

  1. 29/01/2015Ampliación de capital
    Resulting capital: 1 997 016,00 € (+870 030,00 €)
  2. 18/01/2012Ampliación de capital
    Resulting capital: 1 126 986,00 € (+751 324,00 €)

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. 04/04/2018#4823336
    Nombramientos
    MAS CASALS SL. Nombramientos. APODERAD.SOL: OLIVE BERMEJO IVAN. Datos registrales. T 23111 , F 220, S 8, H B 48408, I/A 20 (23.03.18).
  2. 29/01/2015#3164716
    RevocacionesAmpliación de capitalCambio de domicilio social
    MAS CASALS SL. Revocaciones. ADM.SOLIDAR.: CASALS PAGES JUAN. Ampliación de capital. Capital: 870.030,00 Euros. Resultante Suscrito: 1.997.016,00 Euros. Cambio de domicilio social. CL ROGER DE LLURIA Num.7 P.1 PTA.A (BARCELONA). Datos registrales. T …
  3. 18/01/2012#1540885
    Ampliación de capital
    MAS CASALS SL. Ampliación de capital. Capital: 751.324,00 Euros. Resultante Suscrito: 1.126.986,00 Euros. Datos registrales. T 23111 , F 219, S 8, H B 48408, I/A 18 ( 5.01.12).
  4. 19/01/2010#543170
    Modificaciones estatutarias
    MAS CASALS SL. Modificaciones estatutarias. ART.14.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 23111 , F 219, S 8, H B 48408, I/A 17 ( 7.01.10).

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 ROGER DE LLURIA Num.7 P.1 PTA.A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector