MASALA INVESTMENTS SL

Hoja B410011· NIF B65521502

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/04/2011
Director :
Lastra Leon Jairo Alberto

Legal information

Legal information for MASALA INVESTMENTS SL

NIF
Hoja registral
IRUS1000365046051
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/04/2011
LocalityVilanova i la Geltrú
Register referenceTomo 42487 · Folio 212 · Hoja B410011
StatusVigente

Activity

MASALA INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 April 2011. The Spanish commercial register has published 8 filings for this company, from 25 April 2011 to 6 August 2020, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,REHABILITACION,REFORMA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.QUEDA EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO.COMPRA,VENTA DE MATERIAS PRIMAS ALIMENTARIAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASALA INVESTMENTS SLLastra Leon Jairo AlbertoLastra Leon Jairo Al…INVESTMENTS SEEDTIME SLINVESTMENTS SEEDTIME…MASIP Y LASTRA INVESTMENTS S.LMASIP Y LASTRA INVES…

Registered actos

  1. Cambio de domicilio socialPublished 06/08/2020· Registered 30/07/2020· I/A 6
  2. Ampliación de capitalPublished 15/06/2020· Registered 05/06/2020· I/A 5
  3. Cambio de domicilio socialPublished 24/04/2020· Registered 16/04/2020· I/A 4
  4. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 3
  5. Cambio de domicilio socialPublished 10/07/2015· Registered 02/07/2015· I/A 3
  6. RevocacionesPublished 16/04/2015· Registered 07/04/2015· I/A 2
  7. ConstituciónPublished 25/04/2011· Registered 08/04/2011· I/A 1
  8. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 1

Changes

  1. 06/08/2020Cambio de domicilio social

    RD EUROPA Num.60 P.4 PTA.4 (VILANOVA I LA GELTRU)

  2. 24/04/2020Cambio de domicilio social

    RD EUROPA Num.6 P.4 PTA.4 (VILANOVA I LA GELTRU)

  3. 10/07/2015Cambio de domicilio social

    CL MELIES Num.15 (VILANOVA I LA GELTRU)

Capital · events

  1. 15/06/2020Ampliación de capital
    Resulting capital: 5 000,00 € (+1 994,00 €)
  2. 25/04/2011Constitución
    Initial capital: 3 006,00 €

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. 06/08/2020#5981425
    Cambio de domicilio social
    MASALA INVESTMENTS SL. Cambio de domicilio social. RD EUROPA Num.60 P.4 PTA.4 (VILANOVA I LA GELTRU). Datos registrales. T 42487 , F 212, S 8, H B 410011, I/A 6 (30.07.20).
  2. 15/06/2020#5906045
    Ampliación de capital
    MASALA INVESTMENTS SL. Ampliación de capital. Capital: 1.994,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 42487 , F 212, S 8, H B 410011, I/A 5 ( 5.06.20).
  3. 24/04/2020#5872890
    Cambio de domicilio social
    MASALA INVESTMENTS SL. Cambio de domicilio social. RD EUROPA Num.6 P.4 PTA.4 (VILANOVA I LA GELTRU). Datos registrales. T 42487 , F 212, S 8, H B 410011, I/A 4 (16.04.20).
  4. 10/07/2015#3408709
    NombramientosCambio de domicilio social
    MASALA INVESTMENTS SL. Nombramientos. ADM.UNICO: LASTRA LEON JAIRO ALBERTO. Cambio de domicilio social. CL MELIES Num.15 (VILANOVA I LA GELTRU). Datos registrales. T 42487 , F 211, S 8, H B 410011, I/A 3 ( 2.07.15).
  5. 16/04/2015#3282808
    Revocaciones
    MASALA INVESTMENTS SL. Revocaciones. ADM.UNICO: SERRANO MASIP JOAN MARIA. Datos registrales. T 42487 , F 211, S 8, H B 410011, I/A 2 ( 7.04.15).
  6. 25/04/2011#1182047
    ConstituciónNombramientos
    MASALA INVESTMENTS SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA COMPRA,VENTA,PROMOCION,CONSTRUCCION,REHABILITACION,REFORMA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.QUEDA EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO.CO…

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 2011

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 addressRD EUROPA Num.60 P.4 PTA.4 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector