MASAI SPAIN SL

Hoja B418641· NIF B65691594

Struck off · 15/12/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/01/2012
Former name :
MOUNTCLAIR INVEST SL

Legal information

Legal information for MASAI SPAIN SL

NIF
Hoja registral
IRUS1000365932053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/01/2012
LocalityBarcelona
Register referenceTomo 42912 · Folio 135 · Hoja B418641
Former names
MOUNTCLAIR INVEST SL2012-01-04 → 2013-03-04
StatusLiquidada

Activity

MASAI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 January 2012. The Spanish commercial register has published 9 filings for this company, from 4 January 2012 to 15 December 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA,EXPLOTACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 15/12/2017· Registered 04/12/2017· I/A 6
  2. NombramientosPublished 15/12/2017· Registered 04/12/2017· I/A 6
  3. ExtinciónPublished 15/12/2017· Registered 04/12/2017· I/A 6
  4. Cambio de domicilio socialPublished 14/10/2016· Registered 06/10/2016· I/A 5
  5. Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 4
  6. Cambio de denominación socialPublished 04/03/2013· Registered 21/02/2013· I/A 3
  7. ConstituciónPublished 04/01/2012· Registered 23/12/2011· I/A 1
  8. NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 15/12/2017Extinción
  2. 14/10/2016Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA)

  3. 02/09/2014Cambio de denominación social

    MOUNTCLAIR INVEST SL→MASAI SPAIN SL

  4. 02/09/2014Modificaciones estatutarias

Capital · events

  1. 04/01/2012Constitución
    Initial 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)

  1. 15/12/2017#4661391
    RevocacionesNombramientosExtinción
    MASAI SPAIN SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: MARC SMEETS. LIQUIDADOR: FABRIZIO CAVALLARI. Nombramientos. LIQUIDADOR: FABRIZIO CAVALLARI. Extinción. Datos registrales. T 42912 , F 135, S 8, H B 418641, I/A 6 ( 4…
  2. 14/10/2016#4062257
    Cambio de domicilio social
    MASAI SPAIN SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA). Datos registrales. T 42912 , F 135, S 8, H B 418641, I/A 5 ( 6.10.16).
  3. 02/09/2014#2952671
    Modificaciones estatutarias
    MASAI SPAIN SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 42912 , F 134, S 8, H B 418641, I/A 4 (25.08.14).
  4. 04/03/2013#2156883

    Company name: MOUNTCLAIR INVEST SL

    Cambio de denominación social
    MOUNTCLAIR INVEST SL. Cambio de denominación social. MASAI SPAIN SL. Datos registrales. T 42912 , F 134, S 8, H B 418641, I/A 3 (21.02.13).
  5. 04/03/2013#2156882

    Company name: MOUNTCLAIR INVEST SL

    MOUNTCLAIR INVEST SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:MASAI DISTRIBUTIONS PTE LTD. Datos registrales. T 42912 , F 134, S 8, H B 418641, I/A 2 (21.02.13).
  6. 04/01/2012#10423703

    Company name: MOUNTCLAIR INVEST SL

    ConstituciónNombramientos
    MOUNTCLAIR INVEST SL. Constitución. Comienzo de operaciones: 9.12.11. Objeto social: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA,EXPLOTACION D…

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 2012

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 addressCL TRAVESSERA DE GRACIA Num.11 P.5 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector