MAS DURAN SA

Hoja B51992· NIF A58915315

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Anónima (SA)
Director :
BELLMAS 2006 SL

Legal information

Legal information for MAS DURAN SA

NIF
Hoja registral
IRUS1000315928463
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 43002 · Folio 193 · Hoja B51992
StatusVigente

Activity

MAS DURAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 7 filings for this company, from 22 December 2009 to 19 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. RevocacionesPublished 19/05/2021· Registered 11/05/2021· I/A 28
  2. NombramientosPublished 19/05/2021· Registered 11/05/2021· I/A 28
  3. Modificaciones estatutariasPublished 19/05/2021· Registered 11/05/2021· I/A 28
  4. RevocacionesPublished 30/08/2017· Registered 23/08/2017· I/A 27
  5. NombramientosPublished 30/08/2017· Registered 23/08/2017· I/A 27
  6. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 26
  7. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 25

Changes

  1. 19/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2021#6424018
    RevocacionesNombramientosModificaciones estatutarias
    MAS DURAN SA. Revocaciones. APODERADO: SOLE FARRENY JUAN;SOLE FARRENY JOAN. CONSEJERO: SOLE FARRENY JUAN. PRESIDENTE: SOLE FARRENY JUAN. CONSEJERO: GARCIA SALA AURELIA. SECRETARIO: GARCIA SALA AURELIA. CONSEJERO: BELLMAS 2006 SL. CONS. DELEG.: BELLMA…
  2. 30/08/2017#4523990
    RevocacionesNombramientos
    MAS DURAN SA. Revocaciones. APODERADO: RIBERA AGUILERA FERMIN. REPR.143 RRM: SOLE PUJOL MARIA TERESA. APODERADO: RIBERA AGUILERA FERMIN. CONSEJERO: SOLE FARRENY JUAN. PRESIDENTE: SOLE FARRENY JUAN. CONSEJERO: RIBERA AGUILERA FERMIN. SECRETARIO: RIBER…
  3. 09/02/2012#1583016
    Nombramientos
    MAS DURAN SA. Nombramientos. CONSEJERO: SOLE FARRENY JUAN. PRESIDENTE: SOLE FARRENY JUAN. CONSEJERO: RIBERA AGUILERA FERMIN. SECRETARIO: RIBERA AGUILERA FERMIN. CONSEJERO: GARCIA SALA AURELIA;BELLMAS 2006 SL. CONS. DELEG.: BELLMAS 2006 SL. Datos regi…
  4. 22/12/2009#519973
    Nombramientos
    MAS DURAN SA. Nombramientos. AUDIT.CUENT.: GABINETE TECNICO DE AUDITORIA Y CONSULTORIA SA. Datos registrales. T 38235 , F 7, S 8, H B 51992, I/A 25 (10.12.09).

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 addressRAMBLA LLUIS COMPANYS, 1, BARCELONA, SANT QUIRZE DEL VALLES
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector