MASANTRES SOCIEDAD LIMITADA

Hoja BI75324· NIF B01717578

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/07/2020
Director :
Matias Sanchez Raul

Legal information

Legal information for MASANTRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072381765
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/07/2020
Register referenceTomo 5937 · Folio 143 · Hoja BI75324
StatusVigente

Activity

MASANTRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 July 2020. The Spanish commercial register has published 8 filings for this company, from 27 July 2020 to 16 May 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASANTRES SOCIEDAD LI…Sanchez Raul MatiasSanchez Raul Matias

Cap table · shareholdings

  • Sanchez Matias100 %

    Individual · since 27/07/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MASANTRES SOCIEDAD LI…Sanchez MatiasSanchez Matias

Beneficial owner (UBO)

Sanchez Matias100 %

Individual · ultimate beneficial owner · since 27/07/2020

Beneficial owner network map

2 nodes Person Company
MASANTRES SOCIEDAD LI…Sanchez MatiasSanchez Matias

Registered actos

  1. Cambio de domicilio socialPublished 16/05/2024· Registered 06/05/2024· I/A 5
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 4
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 3
  4. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
  5. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2
  6. ConstituciónPublished 27/07/2020· Registered 16/07/2020· I/A 1
  7. Declaración de unipersonalidadPublished 27/07/2020· Registered 16/07/2020· I/A 1
  8. NombramientosPublished 27/07/2020· Registered 16/07/2020· I/A 1

Changes

  1. 16/05/2024Cambio de domicilio social

    POLIG DE ACTIVIDADES EMPRESARIALES ASUARAN, EDIFIC (ERANDIO)

  2. 27/07/2020Declaración de unipersonalidad

    SANCHEZ MATIAS

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 100,00 €

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. 16/05/2024#8079999
    Cambio de domicilio social
    MASANTRES SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG DE ACTIVIDADES EMPRESARIALES ASUARAN, EDIFIC (ERANDIO). Datos registrales. T 5937 , F 143, S 8, H BI 75324, I/A 5 ( 6.05.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  2. 21/12/2023#7852937
    Nombramientos
    MASANTRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: AGUIRREGOMEZCORTA ESCAURIZA JAVIER. Datos registrales. T 5937 , F 189, S 8, H BI 75324, I/A 4 (14.12.23).
  3. 19/05/2023#7537748
    Nombramientos
    MASANTRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ MATIAS;SANCHEZ MARTINA;MOSCIARO SILVINA OFELIA;AGUIRREGOMEZCORTA EZCAURIZA JAVIER. Datos registrales. T 5937 , F 187, S 8, H BI 75324, I/A 3 (11.05.23). https://www.boe.es BOLETÍN OFICIAL…
  4. 19/05/2023#7537747
    Ceses/DimisionesNombramientos
    MASANTRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MATIAS. Nombramientos. Adm. Unico: MATIAS SANCHEZ RAUL. Datos registrales. T 5937 , F 187, S 8, H BI 75324, I/A 2 (11.05.23).
  5. 27/07/2020#5968126
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASANTRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.20. Objeto social: La promoción inmobiliaria. Domicilio: URB UNBE MENDI 122 (LAUKIZ). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: SANCHEZ MATIAS. Nomb…

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 2020

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 addressPOLIG DE ACTIVIDADES EMPRESARIALES ASUARAN, EDIFIC (ERANDIO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

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