MASA & PARTNERS SL
Hoja PM79119· NIF B57974727
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 862 280,00 €
- Incorporation :
- 29/06/2016
Legal information
Legal information for MASA & PARTNERS SL
Activity
MASA & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 June 2016. The Spanish commercial register has published 7 filings for this company, from 29 June 2016 to 1 September 2020, across 6 distinct types of filing. Its registered share capital is 862 280,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción y construcción y explotación de apartamentos turísticos y la promoción y construcción de obra privada en general.
Directors and representatives
Directors
Former
- Gomez Benitez SalvadorCeased on 01/09/2020Liquidador solidarioLiquidador Solidario
- Matemalas Pico JuanCeased on 01/09/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 3
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 3
- DisoluciónPublished 01/09/2020· Registered 25/08/2020· I/A 3
- ExtinciónPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Ampliación de capitalPublished 30/08/2016· Registered 23/08/2016· I/A 2
- ConstituciónPublished 29/06/2016· Registered 23/06/2016· I/A 1
- NombramientosPublished 29/06/2016· Registered 23/06/2016· I/A 1
Changes
- 01/09/2020Disolución
- 01/09/2020Extinción
Capital · events
- 30/08/2016Ampliación de capitalResulting capital: 862 280,00 € (+859 280,00 €)
- 29/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 01/09/2020#6015819Ceses/DimisionesNombramientosDisoluciónExtinción
MASA & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: MATEMALAS PICO JUAN;GOMEZ BENITEZ SALVADOR. Adm. Solid.: MATEMALAS PICO JUAN;GOMEZ BENITEZ SALVADOR. Nombramientos. LiquiSoli: MATEMALAS PICO JUAN;GOMEZ BENITEZ SALVADOR. Disolu… - 30/08/2016#4006334Ampliación de capital
MASA & PARTNERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 859.280,00 Euros. Resultante Suscrito: 862.280,00 Euros. Datos registrales. T 2664 , F 185, S 8, H PM 79119, I/A 2 (23.08.16).
- 29/06/2016#3920371ConstituciónNombramientos
MASA & PARTNERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: Promoción y construcción y explotación de apartamentos turísticos y la promoción y construcción de obra privada en general. Domicilio: C/ SANT …
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 2016
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.