MAS CRISTIA SL

Hoja GI4542· NIF B17133521

Struck off · 17/06/2019Girona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 296 248,82 €

Legal information

Legal information for MAS CRISTIA SL

NIF
Hoja registral
IRUS1000205492984
Legal formSociedad Limitada (SL)
Share capital1 296 248,82 €
Register referenceTomo 1322 · Folio 45 · Hoja GI4542
StatusLiquidada

Activity

MAS CRISTIA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 17 June 2019, across 7 distinct types of filing. Its registered share capital is 1 296 248,82 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
MAS CRISTIA SLJoseph Verdaguer PujolJoseph Verdaguer Puj…Luis Francisco Verdaguer PujolLuis Francisco Verda…MAS CRISTIA SOCIEDAD LIMITADAMAS CRISTIA SOCIEDAD…32 DE DICIEMBRE SL32 DE DICIEMBRE SLRODASMAR SARODASMAR SACAMPING L'AMFORA SLCAMPING L'AMFORA SLFEBRERO 31 INVERSION SLFEBRERO 31 INVERSION…ALBERA ECONOMIC SLALBERA ECONOMIC SLSALTING 31 FEBRERO SOCIEDAD LIMITADASALTING 31 FEBRERO S…

Registered actos

  1. DisoluciónPublished 17/06/2019· Registered 10/06/2019· I/A 19
  2. ExtinciónPublished 17/06/2019· Registered 10/06/2019· I/A 19
  3. Modificaciones estatutariasPublished 04/01/2016· Registered 23/12/2015· I/A 18
  4. Ceses/DimisionesPublished 02/02/2010· Registered 21/01/2010· I/A 17
  5. NombramientosPublished 02/02/2010· Registered 21/01/2010· I/A 17
  6. Modificaciones estatutariasPublished 02/02/2010· Registered 21/01/2010· I/A 17
  7. Cambio de domicilio socialPublished 02/02/2010· Registered 21/01/2010· I/A 17
  8. Ampliación de capitalPublished 15/01/2010· Registered 05/01/2010· I/A 16

Changes

  1. 17/06/2019Disolución
  2. 17/06/2019Extinción
  3. 04/01/2016Modificaciones estatutarias
  4. 02/02/2010Cambio de domicilio social

    AVDA JOSEP TERRADELLES 2 (SANT PERE PESCADOR)

  5. 02/02/2010Modificaciones estatutarias

Capital · events

  1. 15/01/2010Ampliación de capital
    Resulting capital: 1 296 248,82 € (+6 731,20 €)

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. 17/06/2019#5449293
    DisoluciónExtinción
    MAS CRISTIA SL. Disolución. Fusion. Extinción. Datos registrales. T 1322 , F 45, S 8, H GI 4542, I/A 19 (10.06.19).
  2. 04/01/2016#10480974
    Modificaciones estatutarias
    MAS CRISTIA SL. Modificaciones estatutarias. Se modifica el sistema de retribución del órgano de administración. Datos registrales. T 1322 , F 45, S 8, H GI 4542, I/A 18 (23.12.15).
  3. 02/02/2010#568239
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MAS CRISTIA SL. Ceses/Dimisiones. Adm. Unico: JOAN BOU MIAS. Nombramientos. Adm. Solid.: JOSEPH VERDAGUER PUJOL;LUIS FRANCISCO VERDAGUER PUJOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 15/01/2010#539977
    Ampliación de capital
    MAS CRISTIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.731,20 Euros. Resultante Suscrito: 1.296.248,82 Euros. Datos registrales. T 1322 , F 44, S 8, H GI 4542, I/A 16 ( 5.01.10).

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 addressAVDA JOSEP TERRADELLES 2 (SANT PERE PESCADOR), Girona
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