MASCARDI 2017 S.L

Hoja B513800· NIF B67138149

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/01/2018
Director :
Vila Bertran Jose

Legal information

Legal information for MASCARDI 2017 S.L

NIF
Hoja registral
IRUS1000375510042
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/01/2018
Register referenceTomo 46321 · Folio 92 · Hoja B513800
StatusVigente

Activity

MASCARDI 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 January 2018. The Spanish commercial register has published 9 filings for this company, from 31 January 2018 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

INVERSIONES INMOBILIARIAS, COMPRAVENTA DE ACTIVOS INMOBILIARIOS, GESTION INMOBILIARIA Y ACTIVIDADES DE PROMOCION, GESTION, DIRECCION, COMERCIALIZACION INMOBILIARIA. ASESORAMIENTO Y CONSULTORIA MERCANTIL Y EMPRESARIAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MASCARDI 2017 S.LVila Bertran JoseVila Bertran JoseMASFORTE 2019 S.LMASFORTE 2019 S.L

Registered actos

  1. NombramientosPublished 03/10/2024· Registered 25/09/2024· I/A 6
  2. RevocacionesPublished 21/06/2022· Registered 13/06/2022· I/A 5
  3. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 5
  4. Modificaciones estatutariasPublished 02/11/2018· Registered 25/10/2018· I/A 4
  5. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 3
  6. RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 2
  7. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 2
  8. ConstituciónPublished 31/01/2018· Registered 19/01/2018· I/A 1
  9. NombramientosPublished 31/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 02/11/2018Modificaciones estatutarias

Capital · events

  1. 31/01/2018Constitución
    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. 03/10/2024#8275968
    Nombramientos
    MASCARDI 2017 S.L. Nombramientos. APODERAD.SOL: VILA BERTRAN BEATRIZ;BERTRAN MARQUEZ TERESA. Datos registrales. S 8 , H B 513800, I/A 6 (25.09.24).
  2. 21/06/2022#7033405
    RevocacionesNombramientos
    MASCARDI 2017 S.L. Revocaciones. ADM.UNICO: JUAN GALO DELLA TORRE MOSES. Nombramientos. ADM.UNICO: VILA BERTRAN JOSE. Datos registrales. T 46321 , F 92, S 8, H B 513800, I/A 5 (13.06.22).
  3. 02/11/2018#5111587
    Modificaciones estatutarias
    MASCARDI 2017 S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 46321 , F 92, S 8, H B 513800, I/A 4 (25.10.18).
  4. 05/03/2018#4777150
    Nombramientos
    MASCARDI 2017 S.L. Nombramientos. APODERAD.SOL: VILA BERTRAN JOSE. Datos registrales. T 46321 , F 91, S 8, H B 513800, I/A 3 (23.02.18).
  5. 05/03/2018#4777149
    RevocacionesNombramientos
    MASCARDI 2017 S.L. Revocaciones. ADM.UNICO: VILA BERTRAN JOSE. Nombramientos. ADM.UNICO: JUAN GALO DELLA TORRE MOSES. Datos registrales. T 46233 , F 60, S 8, H B 513800, I/A 2 (23.02.18).
  6. 31/01/2018#4722715
    ConstituciónNombramientos
    MASCARDI 2017 S.L. Constitución. Comienzo de operaciones: 3.01.18. Objeto social: INVERSIONES INMOBILIARIAS, COMPRAVENTA DE ACTIVOS INMOBILIARIOS, GESTION INMOBILIARIA Y ACTIVIDADES DE PROMOCION, GESTION, DIRECCION, COMERCIALIZACION INMOBILIARIA. ASE…

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 REINA VICTORIA NUM.21 P.1 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector