MASALO ADM SL

Hoja GI71119· NIF B72820939

VigenteGirona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2022
Director :
Marc Masalo Codina

Legal information

Legal information for MASALO ADM SL

NIF
Hoja registral
IRUS1000219251879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2022
LocalityLes Planes d'Hostoles
Register referenceTomo 3404 · Folio 197 · Hoja GI71119
StatusVigente

Activity

MASALO ADM SL is a Sociedad Limitada (SL) with its registered office in Les Planes D'hostoles (Girona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 29 December 2022. The Spanish commercial register has published 5 filings for this company, from 29 December 2022 to 18 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

a prestación de servicios de dirección y gestión administrativa de sociedades terceras o del grupo que tengan actividad y vado o similar, mediante la utilización de sus propios recursos humanos o mediante profesionales subcontratados, incluyendo administración y asesoramiento de negocios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MASALO ADM SLMasalo Codina MarcMasalo Codina MarcMASALO BCN S.LMASALO BCN S.LMASALO VIC S.LMASALO VIC S.LIOS BY MASALO SLIOS BY MASALO SLMASALO INVEST SLMASALO INVEST SLREINGENNING BLUE SKY SOCIEDAD LIMITADAREINGENNING BLUE SKY…MASALO LPH SLMASALO LPH SLMASALO OLOT SLMASALO OLOT SLIMMO BLUE SKY SLIMMO BLUE SKY SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MASALO ADM SLREINGENNING BLUE SKY SOCIEDAD LIMITADAREINGENNING BLUE SKY…MASALO INVEST SLMASALO INVEST SLMASALO LPH SLMASALO LPH SLMASALO OLOT SLMASALO OLOT SLIMMO BLUE SKY SLIMMO BLUE SKY SL

Beneficial owner (UBO)

REINGENNING BLUE SKY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/12/2022

Beneficial owner network map

6 nodes Person Company
MASALO ADM SLREINGENNING BLUE SKY SOCIEDAD LIMITADAREINGENNING BLUE SKY…MASALO INVEST SLMASALO INVEST SLMASALO LPH SLMASALO LPH SLMASALO OLOT SLMASALO OLOT SLIMMO BLUE SKY SLIMMO BLUE SKY SL

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 14/10/2024· I/A 3
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 2
  3. ConstituciónPublished 29/12/2022· Registered 21/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 1
  5. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 1

Changes

  1. 29/12/2022Declaración de unipersonalidad

    REINGENNING BLUE SKY SOCIEDAD LIMITADA

Capital · events

  1. 29/12/2022Constitución
    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. 18/10/2024#8300418
    Nombramientos
    MASALO ADM SL. Nombramientos. Apoderado: JOAN CARLES MARTINEZ GALERA. Datos registrales. S 8 , H GI 71119, I/A 3 (14.10.24).
  2. 29/12/2022#7314818
    Nombramientos
    MASALO ADM SL. Nombramientos. Apoderado: PAULA MUNDET COSTA. Datos registrales. T 3404 , F 197, S 8, H GI 71119, I/A 2 (21.12.22).
  3. 29/12/2022#7314817
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASALO ADM SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: a prestación de servicios de dirección y gestión administrativa de sociedades terceras o del grupo que tengan actividad y vado o similar, mediante la utilización de sus pr…

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 2022

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 ESTACIO, 8 17172 (PLANES D'HOSTOLES (LES)), Les Planes D'hostoles, Girona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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