MAS NTRL SL

Hoja PM46249· NIF B57255499

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bauza Lopez Miguel, Lopez Jimenez Juan Carlos

Legal information

Legal information for MAS NTRL SL

NIF
Hoja registral
IRUS1000092974155
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2040 · Folio 101 · Hoja PM46249
StatusVigente

Activity

MAS NTRL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 10 August 2015 to 29 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
  2. Modificaciones estatutariasPublished 29/10/2024· Registered 22/10/2024· I/A 6
  3. Cambio de domicilio socialPublished 24/04/2023· Registered 14/04/2023· I/A 5
  4. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 4
  5. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 4
  6. Ceses/DimisionesPublished 10/08/2015· Registered 31/07/2015· I/A 3
  7. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 3

Changes

  1. 29/10/2024Modificaciones estatutarias
  2. 24/04/2023Cambio de domicilio social

    C/ BLANQUERNA 12 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 29/10/2024#8315686
    Ceses/DimisionesModificaciones estatutarias
    MAS NTRL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CARBONELL RAYA MARIA PILAR. Modificaciones estatutarias. Se modifica la redacción del artículo 18º relativo a la organización de la administración y representación de la sociedad. Da…
  2. 24/04/2023#7497896
    Cambio de domicilio social
    MAS NTRL SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BLANQUERNA 12 (PALMA DE MALLORCA). Datos registrales. T 2040 , F 101, S 8, H PM 46249, I/A 5 (14.04.23).
  3. 28/03/2018#4814858
    Ceses/DimisionesNombramientos
    MAS NTRL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUZA LOPEZ MIGUEL. Nombramientos. Adm. Solid.: BAUZA LOPEZ MIGUEL;CARBONELL RAYA MARIA PILAR;LOPEZ JIMENEZ JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administ…
  4. 10/08/2015#3457134
    Ceses/DimisionesNombramientos
    MAS NTRL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARBONELL RAYA MARIA PILAR. Nombramientos. Adm. Unico: BAUZA LOPEZ MIGUEL. Datos registrales. T 2040 , F 101, S 8, H PM 46249, I/A 3 (31.07.15).

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 addressC/ BLANQUERNA 12 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 5611 — are listed together.

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