MASALO LPH SL
Hoja GI71115· NIF B72813546
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2022
- Director :
- Marc Masalo Codina
Legal information
Legal information for MASALO LPH SL
Activity
MASALO LPH SL is a Sociedad Limitada (SL) with its registered office in Les Planes D'hostoles (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). 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)
4321 · Instalaciones eléctricas
Corporate purpose
La prestación de servicios de instalación de electricidad, fontanería, calderería, calefacción, aire acondicionado, electrónica y equipos de frío y calor por usos industriales, comerciales y domésticos; la programación y automatización de procesos industriales, maquinaria y servicios varios.
Directors and representatives
Directors
Current
- Marc Masalo CodinaSince 21/12/2022Administrador Único
Authorised representatives
Current
- Joan Carles Martinez GaleraSince 14/10/2024Apoderado
- Paula Mundet CostaSince 21/12/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REINGENNING BLUE SKY SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/12/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2024· Registered 14/10/2024· I/A 3
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 2
- ConstituciónPublished 29/12/2022· Registered 21/12/2022· I/A 1
- Declaración de unipersonalidadPublished 29/12/2022· Registered 21/12/2022· I/A 1
- NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 1
Changes
- 29/12/2022Declaración de unipersonalidad
REINGENNING BLUE SKY SOCIEDAD LIMITADA
Capital · events
- 29/12/2022ConstituciónInitial 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)
- 18/10/2024#8300420Nombramientos
MASALO LPH SL. Nombramientos. Apoderado: JOAN CARLES MARTINEZ GALERA. Datos registrales. S 8 , H GI 71115, I/A 3 (14.10.24).
- 29/12/2022#7314803Nombramientos
MASALO LPH SL. Nombramientos. Apoderado: PAULA MUNDET COSTA. Datos registrales. T 3404 , F 183, S 8, H GI 71115, I/A 2 (21.12.22).
- 29/12/2022#7314802ConstituciónDeclaración de unipersonalidadNombramientos
MASALO LPH SL. Constitución. Comienzo de operaciones: 28.11.22. Objeto social: La prestación de servicios de instalación de electricidad, fontanería, calderería, calefacción, aire acondicionado, electrónica y equipos de frío y calor por usos industri…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.