MAS SOLA SL
Hoja GI2194· NIF B58107467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MAS SOLA SL
Activity
MAS SOLA SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 18 September 2009, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Maria Mercedes Martorell ClaparolsCeased on 23/04/2009Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 18/09/2009· Registered 08/09/2009· I/A 10
- ExtinciónPublished 18/09/2009· Registered 08/09/2009· I/A 10
- Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 9
- NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 9
- Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 9
- RevocacionesPublished 05/05/2009· Registered 23/04/2009· I/A 8
- Ceses/DimisionesPublished 05/05/2009· Registered 23/04/2009· I/A 7
- NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 7
- Modificaciones estatutariasPublished 05/05/2009· Registered 23/04/2009· I/A 7
Changes
- 18/09/2009Cambio de denominación social
MAS SOLA SOCIEDAD ANONIMA→MAS SOLA SL
- 18/09/2009Disolución
- 18/09/2009Extinción
- 06/05/2009Cambio de domicilio social
CTRA DE SILS S/N (SILS)
- 05/05/2009Modificaciones estatutarias
Timeline (BORME)
- 18/09/2009#390500DisoluciónExtinción
MAS SOLA SL. Disolución. Fusion. Extinción. Datos registrales. T 2713 , F 108, S 8, H GI 2194, I/A 10 ( 8.09.09).
- 06/05/2009#200164
Company name: MAS SOLA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosCambio de domicilio socialMAS SOLA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: MAS SOLA SL. Ceses/Dimisiones. Adm. Mancom.: FRANCESC XAVIER BRUSET SARRA;ALICIA CARRANZA MARTIN;FRANCESC SALAMAÑA SOLER. Nombramientos. Adm. Mancom.: FRANCESC SALA… - 05/05/2009#197648
Company name: MAS SOLA SOCIEDAD ANONIMA
RevocacionesMAS SOLA SOCIEDAD ANONIMA. Revocaciones. Apoderado: FRANCESC SALAMAÑA SOLER. Datos registrales. T 48 , F 170, S 8, H GI 2194, I/A 8 (23.04.09).
- 05/05/2009#197647
Company name: MAS SOLA SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasMAS SOLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARIA MERCEDES MARTORELL CLAPAROLS. Nombramientos. Adm. Mancom.: FRANCESC XAVIER BRUSET SARRA;ALICIA CARRANZA MARTIN;FRANCESC SALAMAÑA SOLER. Modificaciones estatutarias. Cambio del Organo de A…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.