MAS PLANAS SL

Hoja B141611· NIF A08462251

Struck off · 30/01/2019Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
637 144,14 €

Legal information

Legal information for MAS PLANAS SL

NIF
Hoja registral
IRUS1000315933667
Legal formSociedad Limitada (SL)
Share capital637 144,14 €
LocalityBarcelona
Register referenceTomo 39272 · Folio 118 · Hoja B141611
Former names
MAS PLANAS SA2013-08-23 → 2016-06-20
StatusLiquidada

Activity

MAS PLANAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 23 August 2013 to 30 January 2019, across 5 distinct types of filing. Its registered share capital is 637 144,14 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 30/01/2019· Registered 23/01/2019· I/A 28
  2. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 28
  3. ExtinciónPublished 30/01/2019· Registered 23/01/2019· I/A 28
  4. Ampliación de capitalPublished 30/01/2019· Registered 23/01/2019· I/A 27
  5. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 26
  6. RevocacionesPublished 20/06/2016· Registered 13/06/2016· I/A 25
  7. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 25
  8. Cambio de domicilio socialPublished 28/09/2015· Registered 18/09/2015· I/A 24
  9. Ampliación de capitalPublished 09/07/2014· Registered 02/07/2014· I/A 23
  10. Cambio de domicilio socialPublished 12/09/2013· Registered 04/09/2013· I/A 22
  11. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 21

Changes

  1. 30/01/2019Extinción
  2. 15/07/2016Cambio de denominación social

    MAS PLANAS SA→MAS PLANAS SL

  3. 28/09/2015Cambio de domicilio social

    AV DIAGONAL Num.567 P.5 (BARCELONA)

  4. 12/09/2013Cambio de domicilio social

    CL ROSELLON,90-92 ESC.B P.EN PTA.1 (BARCELONA)

Capital · events

  1. 30/01/2019Ampliación de capital
    Resulting capital: 637 144,14 € (+186 394,14 €)
  2. 09/07/2014Ampliación de capital
    Resulting capital: 450 750,00 €

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. 30/01/2019#5230710
    RevocacionesNombramientosExtinción
    MAS PLANAS SL. Revocaciones. CONSEJERO: SANAHUJA PONS JUAN. PRESIDENTE: SANAHUJA PONS JUAN. CONS. DELEG.: SANAHUJA PONS JUAN. CONSEJERO: SANAHUJA PONS MARIA ANGELES. VICEPRESIDEN: SANAHUJA PONS MARIA ANGELES. CONSEJERO: MAYMO PIJUAN NURIA. SECRETARIO…
  2. 30/01/2019#5230708
    Ampliación de capital
    MAS PLANAS SL. Ampliación de capital. Capital: 186.394,14 Euros. Resultante Suscrito: 637.144,14 Euros. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO "GESTORA VERTICE DE INVERSIONES, S.L.". Datos registrales. T 36…
  3. 15/07/2016#3944471
    Nombramientos
    MAS PLANAS SL. Nombramientos. APOD.SOL/MAN: SANAHUJA PONS MARIA ANGELES;SANAHUJA MAYMO MARTA;SANAHUJA MAYMO CRISTINA MONTSERRAT;SANAHUJA MAYMO MONTSERRAT;SANAHUJA MAYMO CLARA;BOIX BOIX PABLO. Datos registrales. T 36229 , F 173, S 8, H B 141611, I/A 2…
  4. 20/06/2016#3906145

    Company name: MAS PLANAS SA

    RevocacionesNombramientos
    MAS PLANAS SA. Transformación de sociedad. Denominación y forma adoptada: MAS PLANAS SL. Revocaciones. CONSEJERO: SANAHUJA PONS JUAN. PRESIDENTE: SANAHUJA PONS JUAN. CONS. DELEG.: SANAHUJA PONS JUAN. CONSEJERO: SANAHUJA PONS MARIA ANGELES. VICEPRESID…
  5. 28/09/2015#3515627

    Company name: MAS PLANAS SA

    Cambio de domicilio social
    MAS PLANAS SA. Cambio de domicilio social. AV DIAGONAL Num.567 P.5 (BARCELONA). Datos registrales. T 35484 , F 224, S 8, H B 141611, I/A 24 (18.09.15).
  6. 09/07/2014#2882575

    Company name: MAS PLANAS SA

    Ampliación de capital
    MAS PLANAS SA. Ampliación de capital. Suscrito: 360.600,00 Euros. Desembolsado: 360.600,00 Euros. Resultante Suscrito: 450.750,00 Euros. Resultante Desembolsado: 450.750,00 Euros. Datos registrales. T 35484 , F 224, S 8, H B 141611, I/A 23 ( 2.07.14)…
  7. 12/09/2013#2448047

    Company name: MAS PLANAS SA

    Cambio de domicilio social
    MAS PLANAS SA. Cambio de domicilio social. CL ROSELLON,90-92 ESC.B P.EN PTA.1 (BARCELONA). Datos registrales. T 35484 , F 224, S 8, H B 141611, I/A 22 ( 4.09.13).
  8. 23/08/2013#2425616

    Company name: MAS PLANAS SA

    Nombramientos
    MAS PLANAS SA. Nombramientos. CONSEJERO: SANAHUJA PONS JUAN. PRESIDENTE: SANAHUJA PONS JUAN. CONS. DELEG.: SANAHUJA PONS JUAN. CONSEJERO: SANAHUJA PONS MARIA ANGELES. VICEPRESIDEN: SANAHUJA PONS MARIA ANGELES. CONSEJERO: MAYMO PIJUAN NURIA. SECRETARI…

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 addressAV DIAGONAL Num.567 P.5 (BARCELONA), 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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