MASCOFIA S.L
Hoja B577943· NIF B09955436
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 300 000,00 €
- Incorporation :
- 25/04/2022
- Director :
- Casas Cartagena David
Legal information
Legal information for MASCOFIA S.L
Activity
MASCOFIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2022. The Spanish commercial register has published 4 filings for this company, from 25 April 2022 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMO ACTIVIDAD PRINCIPAL Y CON CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS, ETC.
Directors and representatives
Directors
Current
- Casas Cartagena DavidSince 13/04/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 16/02/2024· Registered 08/02/2024· I/A 3
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 25/04/2022· Registered 13/04/2022· I/A 1
- NombramientosPublished 25/04/2022· Registered 13/04/2022· I/A 1
Changes
- 02/02/2024Cambio de domicilio social
CL LLACUNA Num.161 P.3 (BARCELONA)
Capital · events
- 16/02/2024Ampliación de capitalResulting capital: 300 000,00 € (+295 000,00 €)
- 25/04/2022ConstituciónInitial capital: 5 000,00 €
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)
- 16/02/2024#7937556Ampliación de capital
MASCOFIA S.L. Ampliación de capital. Capital: 295.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 48263 , F 150, S 8, H B 577943, I/A 3 ( 8.02.24).
- 02/02/2024#7911406Cambio de domicilio social
MASCOFIA S.L. Cambio de domicilio social. CL LLACUNA Num.161 P.3 (BARCELONA). Datos registrales. T 48263 , F 150, S 8, H B 577943, I/A 2 (26.01.24).
- 25/04/2022#6927591ConstituciónNombramientos
MASCOFIA S.L. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: COMO ACTIVIDAD PRINCIPAL Y CON CNAE 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. DIRIGIR Y GESTIONAR LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL DE OTRAS ENTIDADES MEDIANT…
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 — Actividades de las sociedades holding — are listed together.