MASA MARKETING SL

Hoja M573340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
31/01/2014

Legal information

Legal information for MASA MARKETING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date31/01/2014
Register referenceTomo 31862 · Folio 3 · Hoja M573340
StatusVigente

Activity

MASA MARKETING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2014. The Spanish commercial register has published 7 filings for this company, from 31 January 2014 to 15 April 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

a)Publicidad y su comercialización, relaciones públicas, promoción de ventas, investigación de mercados, publicidad exterior. b) Campañas de Marketing 360, Acciones de Trade marketing, Agencia de Comunicación, Consultoría de Marketing, Diseño web...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/04/2016· Registered 08/04/2016· I/A 4
  2. Ceses/DimisionesPublished 13/04/2016· Registered 05/04/2016· I/A 3
  3. NombramientosPublished 13/04/2016· Registered 05/04/2016· I/A 3
  4. Cambio de domicilio socialPublished 13/04/2016· Registered 05/04/2016· I/A 3
  5. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 2
  6. ConstituciónPublished 31/01/2014· Registered 21/01/2014· I/A 1
  7. NombramientosPublished 31/01/2014· Registered 21/01/2014· I/A 1

Capital · events

  1. 31/01/2014Constitución
    Initial capital: 20 000,00 €

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. 15/04/2016#3814366
    Revocaciones
    MASA MARKETING SL. Revocaciones. Apo.Sol.: FARELL NADAL RAMON;SOLER ASCASO MIGUEL ANGEL. Datos registrales. T 31862 , F 3, S 8, H M 573340, I/A 4 ( 8.04.16).
  2. 13/04/2016#3810093
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASA MARKETING SL. Ceses/Dimisiones. Adm. Mancom.: FARELL NADAL RAMON;SOLER ASCASO MIGUEL ANGEL. Nombramientos. Adm. Unico: FARELL NADAL RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  3. 10/02/2014#2662074
    Nombramientos
    MASA MARKETING SL. Nombramientos. Apo.Sol.: FARELL NADAL RAMON;SOLER ASCASO MIGUEL ANGEL. Datos registrales. T 31862 , F 2, S 8, H M 573340, I/A 2 (31.01.14).
  4. 31/01/2014#2646769
    ConstituciónNombramientos
    MASA MARKETING SL. Constitución. Comienzo de operaciones: 3.01.14. Objeto social: a)Publicidad y su comercialización, relaciones públicas, promoción de ventas, investigación de mercados, publicidad exterior. b) Campañas de Marketing 360, Acciones de …

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· Incorporated 2014

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/ MENORCA 32 3º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province