MAS GIL SL

Hoja GI3794· NIF B17250390

VigenteGirona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 794 000,00 €
Director :
Alfons Niedhart

Legal information

Legal information for MAS GIL SL

NIF
Hoja registral
IRUS1000207269368
Legal formSociedad Limitada (SL)
Share capital5 794 000,00 €
Phone
Register referenceTomo 3175 · Folio 190 · Hoja GI3794
StatusVigente

Activity

MAS GIL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 12 filings for this company, from 26 April 2011 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 5 794 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 21
  2. RevocacionesPublished 30/07/2020· Registered 23/07/2020· I/A 20
  3. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 19
  4. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 19
  5. Ampliacion del objeto socialPublished 30/07/2020· Registered 23/07/2020· I/A 19
  6. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 18
  7. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 17
  8. RevocacionesPublished 06/04/2018· Registered 28/03/2018· I/A 16
  9. Ceses/DimisionesPublished 06/04/2018· Registered 28/03/2018· I/A 15
  10. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 15
  11. NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 14
  12. Ampliación de capitalPublished 26/04/2011· Registered 13/04/2011· I/A 13

Changes

  1. 30/07/2020Ampliación del objeto social

    -el alquiler de locales y viviendas. -servicios de alojamiento turístico extrahotelero.

Capital · events

  1. 26/04/2011Ampliación de capital
    Resulting capital: 5 794 000,00 € (+2 512 000,00 €)

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. 30/07/2020#5972623
    Nombramientos
    MAS GIL SL. Nombramientos. Apoderado: MIGUEL CORONADO VAZQUEZ. Datos registrales. T 3175 , F 190, S 8, H GI 3794, I/A 21 (23.07.20).
  2. 30/07/2020#5972622
    Revocaciones
    MAS GIL SL. Revocaciones. Apoderado: MARIA ORTIZ HARTMANN. Datos registrales. T 3175 , F 189, S 8, H GI 3794, I/A 20 (23.07.20).
  3. 30/07/2020#5972621
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MAS GIL SL. Ceses/Dimisiones. Adm. Unico: FRANK-KURT EBINGER. Nombramientos. Adm. Unico: ALFONS NIEDHART. Ampliacion del objeto social. -el alquiler de locales y viviendas. -servicios de alojamiento turístico extrahotelero. Datos registrales. T 3175 …
  4. 06/04/2018#4827645
    Nombramientos
    MAS GIL SL. Nombramientos. Apoderado: MARIA ORTIZ HARTMANN. Datos registrales. T 3175 , F 189, S 8, H GI 3794, I/A 18 (28.03.18).
  5. 06/04/2018#4827644
    Nombramientos
    MAS GIL SL. Nombramientos. Apoderado: ALFONS NIEDHART. Datos registrales. T 3175 , F 189, S 8, H GI 3794, I/A 17 (28.03.18).
  6. 06/04/2018#4827643
    Revocaciones
    MAS GIL SL. Revocaciones. Apo.Sol.: WERNER JOHAN MULLER;ALFONS NIEDHART. Datos registrales. T 207 , F 123, S 8, H GI 3794, I/A 16 (28.03.18).
  7. 06/04/2018#4827642
    Ceses/DimisionesNombramientos
    MAS GIL SL. Ceses/Dimisiones. Adm. Unico: FRANZ JOSEF WERMUTH. Nombramientos. Adm. Unico: FRANK-KURT EBINGER. Datos registrales. T 207 , F 123, S 8, H GI 3794, I/A 15 (28.03.18).
  8. 26/04/2011#1185547
    Nombramientos
    MAS GIL SL. Nombramientos. Apo.Sol.: WERNER JOHAN MULLER;ALFONS NIEDHART. Datos registrales. T 207 , F 123, S 8, H GI 3794, I/A 14 (13.04.11).
  9. 26/04/2011#1185546
    Ampliación de capital
    MAS GIL SL. Ampliación de capital. Capital: 2.512.000,00 Euros. Resultante Suscrito: 5.794.000,00 Euros. Datos registrales. T 207 , F 122, S 8, H GI 3794, I/A 13 (13.04.11).

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 addressMas Gil, GIRONA, CALONGE I SANT ANTONI
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector