MASA & MASA SL

Hoja B107722· NIF B60466257

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000335938983
Legal formSociedad Limitada (SL)
LocalityManresa
Phone
Register referenceTomo 26644 · Folio 177 · Hoja B107722
StatusVigente

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

Former

Directors network map

2 nodes Person Company
MASA & MASA SLMasa Martinez Javier EmilioMasa Martinez Javier…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2016· Registered 08/01/2016· I/A 5
  2. RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 4
  3. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 4

Changes

  1. 18/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2016#3665008
    Modificaciones 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).
  2. 03/03/2011#1100726
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO PEDRO III, 96, BARCELONA, MANRESA
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 — Actividades de agentes y corredores de seguros — are listed together.