MAS JANER MB3 S.L

Hoja B116548· NIF B08306342

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Borras Pibernat Rosa Maria, Maruny Gispert Fernando
Former name :
INMOBILIARIA MAS JANER SL

Legal information

Legal information for MAS JANER MB3 S.L

NIF
Hoja registral
IRUS1000332789576
Legal formSociedades de responsabilidad limitada
Register referenceTomo 42712 · Folio 102 · Hoja B116548
Former names
INMOBILIARIA MAS JANER SL2011-06-22 → 2023-05-09
StatusVigente

Activity

MAS JANER MB3 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 June 2011 to 25 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MAS JANER MB3 S.LBorras Pibernat Rosa MariaBorras Pibernat Rosa…Maruny Gispert FernandoMaruny Gispert Ferna…COMERCIAL AGRICOLA Y FORESTAL SACOMERCIAL AGRICOLA Y…AGRICOLA PIBERNAT SLAGRICOLA PIBERNAT SL

Registered actos

  1. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 30
  2. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 29
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 29
  4. Modificaciones estatutariasPublished 09/05/2023· Registered 28/04/2023· I/A 29
  5. Cambio de denominación socialPublished 09/05/2023· Registered 28/04/2023· I/A 29
  6. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 28
  7. RevocacionesPublished 08/05/2017· Registered 26/04/2017· I/A 27
  8. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 27
  9. NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 26
  10. Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 25

Changes

  1. 25/05/2023Cambio de denominación social

    INMOBILIARIA MAS JANER SL→MAS JANER MB3 S.L

  2. 09/05/2023Modificaciones estatutarias
  3. 22/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2023#7546266
    Nombramientos
    MAS JANER MB3 S.L. Nombramientos. APODERAD.SOL: MARUNY BORRAS VICTORIA. Datos registrales. T 42712 , F 102, S 8, H B 116548, I/A 30 (17.05.23).
  2. 09/05/2023#7519563

    Company name: INMOBILIARIA MAS JANER SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    INMOBILIARIA MAS JANER SL. Revocaciones. APODERADO: BORRAS PIBERNAT MARIA PILAR. ADM.SOLIDAR.: MARUNY GISPERT FERNANDO;BORRAS PIBERNAT MARIA PILAR. Nombramientos. ADM.UNICO: MARUNY GISPERT FERNANDO. ADM.SUPLENTE: BORRAS PIBERNAT ROSA MARIA. Modificac…
  3. 08/05/2017#4362023

    Company name: INMOBILIARIA MAS JANER SL

    Nombramientos
    INMOBILIARIA MAS JANER SL. Nombramientos. APODERAD.SOL: BORRAS PIBERNAT ROSA MARIA. Datos registrales. T 42712 , F 101, S 8, H B 116548, I/A 28 (26.04.17).
  4. 08/05/2017#4362020

    Company name: INMOBILIARIA MAS JANER SL

    RevocacionesNombramientos
    INMOBILIARIA MAS JANER SL. Revocaciones. CONSEJERO: MARUNY GISPERT FERNANDO. SECRETARIO: MARUNY GISPERT FERNANDO. CONSEJERO: BORRAS PIBERNAT MARIA PILAR;BORRAS PIBERNAT ROSA MARIA;CAMPABADAL TORRES JORGE. CONS. DELEG.: CAMPABADAL TORRES JORGE. CONSEJ…
  5. 04/07/2011#1285086

    Company name: INMOBILIARIA MAS JANER SL

    Nombramientos
    INMOBILIARIA MAS JANER SL. Nombramientos. APODERADO: BORRAS PIBERNAT MARIA PILAR;MARUNY GISPERT FERNANDO. Otros conceptos: MODIFICADOS LAS FACULTADES DEL CONSEJERO DELEGADO DON JORGECAMPABADAL TORRES CON EFECTOS AL DIA 21 DE MARZO DE 2011. Datos regi…
  6. 22/06/2011#1270442

    Company name: INMOBILIARIA MAS JANER SL

    Modificaciones estatutarias
    INMOBILIARIA MAS JANER SL. Modificaciones estatutarias. ART.29:PRECISIONES EN LA GRATUIDAD DEL CARGO DE ADMINISTRADOR. Datos registrales. T 30444 , F 89, S 8, H B 116548, I/A 25 (10.06.11).

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 addressVIA AUGUSTA, 158, TERCERO-TERCERA, 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.

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