MAS DEN SERRA S.L

Hoja B67767· NIF B60160033

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Director :
Beltran Rahola Juan Bautista
Former name :
BCA BELTRAN SLP

Legal information

Legal information for MAS DEN SERRA S.L

NIF
Hoja registral
IRUS1000324881265
Legal formSociedades de responsabilidad limitada
Register referenceTomo 24319 · Folio 193 · Hoja B67767
Former names
BCA BELTRAN SLP2013-08-27 → 2022-06-15
StatusVigente

Activity

MAS DEN SERRA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 27 August 2013 to 6 July 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA EXPLOTACION DE NEGOCIOS DEDICADOS AL TURISMO RURAL,MEDIANTE EL ALQUILER DE ESTABLECIMIENTOS Y ALOJAMIENTOS RURALES Y LA ORGANIZACION DE ACTIVIDADESDEPORTIVAS,EVENTOS Y DE ENTRETENIMIENTO,EL EL AMBITO RURAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MAS DEN SERRA S.LBeltran Rahola Juan BautistaBeltran Rahola Juan …CERVEZAS BARCELONA SACERVEZAS BARCELONA SA

Registered actos

  1. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 12
  2. RevocacionesPublished 15/06/2022· Registered 07/06/2022· I/A 11
  3. NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 11
  4. Modificaciones estatutariasPublished 15/06/2022· Registered 07/06/2022· I/A 11
  5. Cambio de denominación socialPublished 15/06/2022· Registered 07/06/2022· I/A 11
  6. Cambio de objeto socialPublished 15/06/2022· Registered 07/06/2022· I/A 11
  7. Cambio de domicilio socialPublished 16/02/2016· Registered 09/02/2016· I/A 10
  8. Cambio de domicilio socialPublished 27/08/2013· Registered 19/08/2013· I/A 9

Changes

  1. 06/07/2022Cambio de denominación social

    BCA BELTRAN SLP→MAS DEN SERRA S.L

  2. 15/06/2022Cambio de objeto social

    LA EXPLOTACION DE NEGOCIOS DEDICADOS AL TURISMO RURAL,MEDIANTE EL ALQUILER DE ESTABLECIMIENTOS Y ALOJAMIENTOS RURALES Y LA ORGANIZACION DE ACTIVIDADESDEPORTIVAS,EVENTOS Y DE ENTRETENIMIENTO,EL EL AMBITO RURAL.

  3. 15/06/2022Modificaciones estatutarias
  4. 16/02/2016Cambio de domicilio social

    PZ DE L'ESGLESIA,NUMERO 6-A P.3 PTA.2 (GRANOLLERS)

  5. 27/08/2013Cambio de domicilio social

    PZ DE L'ESGLESIA,6-A P.3 PTA.1 (GRANOLLERS)

Timeline (BORME)

  1. 06/07/2022#7059871
    Nombramientos
    MAS DEN SERRA S.L. Nombramientos. APODERAD.SOL: BELTRAN CAMMANY JAN. Datos registrales. T 24319 , F 193, S 8, H B 67767, I/A 12 (29.06.22).
  2. 15/06/2022#7023251

    Company name: BCA BELTRAN SLP

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    BCA BELTRAN SLP. Transformación de sociedad. Denominación y forma adoptada: BCA BELTRAN SL. Revocaciones. ADM.UNICO: BELTRAN RAHOLA JUAN. Nombramientos. ADM.UNICO: BELTRAN RAHOLA JUAN BAUTISTA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION …
  3. 16/02/2016#3717562

    Company name: BCA BELTRAN SLP

    Cambio de domicilio social
    BCA BELTRAN SLP. Cambio de domicilio social. PZ DE L'ESGLESIA,NUMERO 6-A P.3 PTA.2 (GRANOLLERS). Datos registrales. T 24319 , F 192, S 8, H B 67767, I/A 10 ( 9.02.16).
  4. 27/08/2013#2428377

    Company name: BCA BELTRAN SLP

    Cambio de domicilio social
    BCA BELTRAN SLP. Cambio de domicilio social. PZ DE L'ESGLESIA,6-A P.3 PTA.1 (GRANOLLERS). Datos registrales. T 24319 , F 192, S 8, H B 67767, I/A 9 (19.08.13).

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 addressPZ DE L'ESGLESIA, NUMERO 6-A P.3 PTA.2 (GRANOLLERS), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
17
beds

Registered as MAS DEN SERRA S.L.

Alcanar 1

Rural lodging 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector