MASA & MASA SL
Hoja B107722· NIF B60466257
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Masa Martinez Javier Emilio
Legal information
Legal information for MASA & MASA SL
Activity
MASA & MASA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 3 filings for this company, from 3 March 2011 to 18 January 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Masa Martinez Javier EmilioSince 18/02/2011Administrador Único
Former
- Masa Alvarez EmilioCeased on 03/03/2011ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/01/2016· Registered 08/01/2016· I/A 5
- RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 4
- NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 4
Changes
- 18/01/2016Modificaciones estatutarias
Timeline (BORME)
- 18/01/2016#3665008Modificaciones estatutarias
MASA & MASA SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26644 , F 177, S 8, H B 107722, I/A 5 ( 8.01.16).
- 03/03/2011#1100726RevocacionesNombramientos
MASA & MASA SL. Revocaciones. ADMINISTR.: MASA ALVAREZ EMILIO;MASA MARTINEZ JAVIER EMILIO. Nombramientos. ADM.UNICO: MASA MARTINEZ JAVIER EMILIO. Otros conceptos: DECLARACION DEL CARACTER UNIPERSONAL DE LA SOCIEDAD SIENDO EL SOCIO UNICO DON JAVIER EM…
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 — Actividades de agentes y corredores de seguros — are listed together.