MASALO BCN S.L

Hoja B517912· NIF B67183145

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
327 000,00 €
Incorporation :
25/04/2018
Director :
Masalo Codina Marc

Legal information

Legal information for MASALO BCN S.L

NIF
Hoja registral
IRUS1000375924362
Legal formSociedades de responsabilidad limitada
Share capital327 000,00 €
Incorporation date25/04/2018
Register referenceTomo 46373 · Folio 216 · Hoja B517912
StatusVigente

Activity

MASALO BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 April 2018. The Spanish commercial register has published 9 filings for this company, from 25 April 2018 to 14 November 2024, across 5 distinct types of filing. Its registered share capital is 327 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

PRESTACION DE SERVICIOS DE INSTALACION DE ELECTRICIDAD, FONTANERIA, CALDERERIA, CALEFACCION, AIRE ACONDICIONADO, ELECTRONICA Y EQUIPOS DE FRIO Y CALOR PARA USOS INDUSTRIALES, COMERCIALES Y DOMESTICOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MASALO BCN S.LMasalo Codina MarcMasalo Codina MarcMASALO 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 SLMASALO ADM SLMASALO ADM SLIMMO BLUE SKY SLIMMO BLUE SKY SL

Registered actos

  1. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 7
  2. Ampliación de capitalPublished 01/08/2023· Registered 21/07/2023· I/A 5
  3. RevocacionesPublished 14/07/2023· Registered 07/07/2023· I/A 4
  4. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 4
  5. Cambio de domicilio socialPublished 09/03/2021· Registered 01/03/2021· I/A 3
  6. NombramientosPublished 28/06/2018· Registered 20/06/2018· I/A 2
  7. ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
  8. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 09/03/2021Cambio de domicilio social

    CL HOLANDA Num.46 (FRANQUESES DEL VALLES (LES))

Capital · events

  1. 01/08/2023Ampliación de capital
    Resulting capital: 327 000,00 € (+324 000,00 €)
  2. 25/04/2018Constitución
    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. 14/11/2024#8342029
    Nombramientos
    MASALO BCN S.L. Nombramientos. APODERAD.SOL: MARTINEZ GALERA JOAN CARLES. Datos registrales. S 8 , H B 517912, I/A 7 ( 7.11.24).
  2. 15/11/2023#7791655
    MASALO BCN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: REINGENNING BLUE SKY S.L. Datos registrales. T 46373 , F 216, S 8, H B 517912, I/A 6 ( 7.11.23).
  3. 01/08/2023#7653317
    Ampliación de capital
    MASALO BCN S.L. Ampliación de capital. Capital: 324.000,00 Euros. Resultante Suscrito: 327.000,00 Euros. Datos registrales. T 46373 , F 215, S 8, H B 517912, I/A 5 (21.07.23).
  4. 14/07/2023#7628526
    RevocacionesNombramientos
    MASALO BCN S.L. Revocaciones. ADM.UNICO: MASALO MASANA JAUME. Nombramientos. ADM.UNICO: MASALO CODINA MARC. Datos registrales. T 46373 , F 215, S 8, H B 517912, I/A 4 ( 7.07.23).
  5. 09/03/2021#6297528
    Cambio de domicilio social
    MASALO BCN S.L. Cambio de domicilio social. CL HOLANDA Num.46 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 46373 , F 215, S 8, H B 517912, I/A 3 ( 1.03.21).
  6. 28/06/2018#4944859
    Nombramientos
    MASALO BCN S.L. Nombramientos. APODERAD.SOL: MASALO CODINA MARC;COSTA MUNDET PAULA. Datos registrales. T 46373 , F 213, S 8, H B 517912, I/A 2 (20.06.18).
  7. 25/04/2018#4853992
    ConstituciónNombramientos
    MASALO BCN S.L. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: PRESTACION DE SERVICIOS DE INSTALACION DE ELECTRICIDAD, FONTANERIA, CALDERERIA, CALEFACCION, AIRE ACONDICIONADO, ELECTRONICA Y EQUIPOS DE FRIO Y CALOR PARA USOS INDUSTRIA…

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 2018

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 HOLANDA Num.46 (FRANQUESES DEL VALLES (LES)), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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