MASA BARNA SL
Hoja B229933· NIF B62481189
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moxo Alonso Martinez Maria Paz
- Former name :
- AAM IB SOFTWARE SL
Legal information
Legal information for MASA BARNA SL
Activity
MASA BARNA 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 7 filings for this company, from 5 July 2010 to 15 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Moxo Alonso Martinez Maria PazSince 04/01/2021Administrador Único
Former
- Izquierdo Perez EugenioCeased on 13/01/2021ADMINISTR.Administrador
- Coderc Callis EnriqueCeased on 17/07/2014Administrador Solidario
Authorised representatives
Current
- Izquierdo Moxo MariaSince 04/01/2021Apoderado Solidario/Mancomunado
- Izquierdo Moxo AntonioSince 04/01/2021Apoderado Solidario/Mancomunado
- Izquierdo Moxo EugenioSince 04/01/2021Apoderado Solidario/Mancomunado
- Moxo Alonso Martinez PazSince 17/07/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2021· Registered 04/01/2021· I/A 6
- RevocacionesPublished 13/01/2021· Registered 04/01/2021· I/A 5
- NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 5
- NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 4
- RevocacionesPublished 25/07/2014· Registered 17/07/2014· I/A 3
- NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 2
- Cambio de denominación socialPublished 05/07/2010· Registered 22/06/2010· I/A 2
Changes
- 25/07/2014Cambio de denominación social
AAM IB SOFTWARE SL→MASA BARNA SL
Timeline (BORME)
- 15/01/2021#6203054Nombramientos
MASA BARNA SL. Nombramientos. APOD.SOL/MAN: IZQUIERDO MOXO ANTONIO;IZQUIERDO MOXO MARIA;IZQUIERDO MOXO EUGENIO. Datos registrales. T 33328 , F 209, S 8, H B 229933, I/A 6 ( 4.01.21).
- 13/01/2021#6198896RevocacionesNombramientos
MASA BARNA SL. Revocaciones. ADMINISTR.: IZQUIERDO PEREZ EUGENIO. Nombramientos. ADM.UNICO: MOXO ALONSO MARTINEZ MARIA PAZ. Datos registrales. T 33328 , F 208, S 8, H B 229933, I/A 5 ( 4.01.21).
- 25/07/2014#2907081Nombramientos
MASA BARNA SL. Nombramientos. APODERAD.SOL: MOXO ALONSO MARTINEZ PAZ. Datos registrales. T 33328 , F 207, S 8, H B 229933, I/A 4 (17.07.14).
- 25/07/2014#2907080Revocaciones
MASA BARNA SL. Revocaciones. ADM.SOLIDAR.: CODERC CALLIS ENRIQUE. Datos registrales. T 33328 , F 207, S 8, H B 229933, I/A 3 (17.07.14).
- 05/07/2010#790989
Company name: AAM IB SOFTWARE SL
NombramientosCambio de denominación socialAAM IB SOFTWARE SL. Nombramientos. ADM.SOLIDAR.: CODERC CALLIS ENRIQUE. Cambio de denominación social. MASA BARNA SL. Datos registrales. T 33328 , F 207, S 8, H B 229933, I/A 2 (22.06.10).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.