MASAMIJOMI SL

Hoja B155912· NIF B61284915

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
32 227 957,89 €
Directors :
Roca Noguera Maria, Roca Noguera Jose, Roca Noguera Maria Salome, Roca Noguera Miguel, Roca Noguera Inmaculada

Legal information

Legal information for MASAMIJOMI SL

NIF
Hoja registral
IRUS1000340532650
Legal formSociedad Limitada (SL)
Share capital32 227 957,89 €
LocalityBarcelona
Phone
Register referenceTomo 39362 · Folio 159 · Hoja B155912
StatusVigente

Activity

MASAMIJOMI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 8 March 2017 to 29 November 2022, across 3 distinct types of filing. Its registered share capital is 32 227 957,89 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
MASAMIJOMI SLRoca Noguera InmaculadaRoca Noguera Inmacul…Roca Noguera JoseRoca Noguera JoseRoca Noguera MariaRoca Noguera MariaRoca Noguera Maria SalomeRoca Noguera Maria S…Roca Noguera MiguelRoca Noguera MiguelORDAL IMMOBLES SLORDAL IMMOBLES SLDR ROCA ESTETICS S.L.PDR ROCA ESTETICS S.L…MASAMIJOMI IMMOBLES SLMASAMIJOMI IMMOBLES …CAMPING L'AMETLLA VILLAGE PLATJA SOCIEDAD LIMITADACAMPING L'AMETLLA VI…

Registered actos

  1. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 9
  2. Ampliación de capitalPublished 19/02/2018· Registered 09/02/2018· I/A 8
  3. Modificaciones estatutariasPublished 08/03/2017· Registered 01/03/2017· I/A 7

Changes

  1. 08/03/2017Modificaciones estatutarias

Capital · events

  1. 19/02/2018Ampliación de capital
    Resulting capital: 32 227 957,89 € (+3 861 695,45 €)

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. 29/11/2022#7267612
    MASAMIJOMI SL. Otros conceptos: INSCRITA A FAVOR DE LOS APODERADOS DE LA INSCRIPCION 9 EL EJERCICIO DE SUS FACULTADES,SALVANDO LA AUTOCONTRATACION,MULTIPLEREPRESENTACION O CUALQUIER CONFLICTO DE INTERES AUTORIZADO POR LA JUNTA GENERAL DE FECHA 03/10/…
  2. 25/08/2022#7135459
    Nombramientos
    MASAMIJOMI SL. Nombramientos. APOD.SOL/MAN: ROCA NOGUERA JOSEP;ROCA NOGUERA INMACULADA;ROCA NOGUERA MARIA SALOME;ROCA NOGUERA MIQUEL;ROCA NOGUERA MARIA. Datos registrales. T 39362 , F 156, S 8, H B 155912, I/A 9 (18.08.22).
  3. 19/02/2018#4753570
    Ampliación de capital
    MASAMIJOMI SL. Ampliación de capital. Capital: 3.861.695,45 Euros. Resultante Suscrito: 32.227.957,89 Euros. Datos registrales. T 39362 , F 155, S 8, H B 155912, I/A 8 ( 9.02.18).
  4. 08/03/2017#4280334
    Modificaciones estatutarias
    MASAMIJOMI SL. Modificaciones estatutarias. ARTICULO 29: RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 39362 , F 155, S 8, H B 155912, I/A 7 ( 1.03.17).

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

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 addressMUSITU, 29 ATICO-2, 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