MAS D'EN GUAL SL

Hoja B379322· NIF B43089028

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
778 992,16 €
Director :
Fores Garcia Juan Jose

Legal information

Legal information for MAS D'EN GUAL SL

NIF
Hoja registral
IRUS1000362509038
Legal formSociedad Limitada (SL)
Share capital778 992,16 €
LocalityVilafranca del Penedès
Register referenceTomo 41111 · Folio 163 · Hoja B379322
StatusVigente

Activity

MAS D'EN GUAL SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 2 April 2009 to 16 July 2024, across 6 distinct types of filing. Its registered share capital is 778 992,16 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION,CONSTRUCCION Y VENTA DE OBRAS Y EDIFICACIONES DE TODAS CLASES,INCLUSO LAS REALIZADAS EN REGIMEN DE PROTECCION OFICIAL,SU REPARACION Y CONSERVACION,POR CUENTA PROPIA O PARA TERCEROS.ADQUISICION,VENTA,ETC. Fusión por absorción. Sociedades absorbidas: ARQ-FORES SL. LAUMEL-51 SL. DECOBROTXA SL.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MAS D'EN GUAL SLFores Garcia Juan JoseFores Garcia Juan Jo…FORMEL 24 SLFORMEL 24 SLCONDAL-VENDRELL SOCIEDAD LIMITADACONDAL-VENDRELL SOCI…PROFORJA-337 SOCIEDAD LIMITADAPROFORJA-337 SOCIEDA…

Registered actos

  1. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 22
  2. Ampliación de capitalPublished 16/07/2024· Registered 09/07/2024· I/A 22
  3. Modificaciones estatutariasPublished 16/07/2024· Registered 09/07/2024· I/A 22
  4. Cambio de objeto socialPublished 16/07/2024· Registered 09/07/2024· I/A 22
  5. Fusión por absorciónPublished 16/07/2024· Registered 09/07/2024· I/A 22
  6. Cambio de domicilio socialPublished 02/04/2009· Registered 19/03/2009· I/A 21

Changes

  1. 16/07/2024Cambio de objeto social

    PROMOCION,CONSTRUCCION Y VENTA DE OBRAS Y EDIFICACIONES DE TODAS CLASES,INCLUSO LAS REALIZADAS EN REGIMEN DE PROTECCION OFICIAL,SU REPARACION Y CONSERVACION,POR CUENTA PROPIA O PARA TERCEROS.ADQUISICION,VENTA,ETC. Fusión por absorción. Sociedades absorbidas: ARQ-FORES SL. LAUMEL-51 SL. DECOBROTXA SL.

  2. 16/07/2024Fusión por absorción
  3. 16/07/2024Modificaciones estatutarias
  4. 02/04/2009Cambio de domicilio social

    CL FERRERS Num.24 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 16/07/2024Ampliación de capital
    Resulting capital: 778 992,16 € (+179 049,92 €)

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. 16/07/2024#8170915
    NombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto socialFusión por absorción
    MAS D'EN GUAL SL. Nombramientos. ADM.UNICO: FORES GARCIA JUAN JOSE. Ampliación de capital. Capital: 179.049,92 Euros. Resultante Suscrito: 778.992,16 Euros. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de …
  2. 02/04/2009#151646
    Cambio de domicilio social
    MAS D'EN GUAL SL. Cambio de domicilio social. CL FERRERS Num.24 (VILAFRANCA DEL PENEDES). Datos registrales. T 41111 , F 163, S 8, H B 379322, I/A 21 (19.03.09).

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 FERRERS Num.24 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector