MASECONS SOCIEDAD LIMITADA

Hoja HU1774· NIF B22049779

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
81 315,30 €
Director :
Citoler Delgado Fernando

Legal information

Legal information for MASECONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057334869
Legal formSociedad Limitada (SL)
Share capital81 315,30 €
Register referenceTomo 221 · Folio 225 · Hoja HU1774
StatusVigente

Activity

MASECONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 6 filings for this company, from 29 February 2012 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 81 315,30 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASECONS SOCIEDAD LIM…Citoler Delgado FernandoCitoler Delgado Fern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASECONS SOCIEDAD LIM…Citoler Delgado FernandoCitoler Delgado Fern…

Beneficial owner (UBO)

Citoler Delgado Fernando100 %

Individual · ultimate beneficial owner · since 04/12/2024

Beneficial owner network map

2 nodes Person Company
MASECONS SOCIEDAD LIM…Citoler Delgado FernandoCitoler Delgado Fern…

Registered actos

  1. Ampliación de capitalPublished 10/12/2024· Registered 29/11/2024· I/A 11
  2. Cambio de domicilio socialPublished 10/12/2024· Registered 29/11/2024· I/A 11
  3. Declaración de unipersonalidadPublished 04/12/2024· Registered 26/11/2024· I/A 10
  4. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 8
  5. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 8
  6. Ceses/DimisionesPublished 29/02/2012· Registered 21/02/2012· I/A 7

Changes

  1. 10/12/2024Cambio de domicilio social

    C/ TRAVESIA AVENIDA DE GOYA 21 (BINACED)

  2. 04/12/2024Declaración de unipersonalidad

    CITOLER DELGADO FERNANDO

Capital · events

  1. 10/12/2024Ampliación de capital
    Resulting capital: 81 315,30 € (+28 006,60 €)

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. 10/12/2024#8387130
    Ampliación de capitalCambio de domicilio social
    MASECONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.006,60 Euros. Resultante Suscrito: 81.315,30 Euros. Cambio de domicilio social. C/ TRAVESIA AVENIDA DE GOYA 21 (BINACED). Datos registrales. S 8 , H HU 1774, I/A 11 (29.11.24).
  2. 04/12/2024#8379102
    Declaración de unipersonalidad
    MASECONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CITOLER DELGADO FERNANDO. Datos registrales. S 8 , H HU 1774, I/A 10 (26.11.24).
  3. 06/11/2020#6106286
    Ceses/DimisionesNombramientos
    MASECONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CITOLER MORA RAMON;DELGADO CITOLER JOSE JOAQUIN. Nombramientos. Adm. Unico: CITOLER DELGADO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 29/02/2012#1616806
    Ceses/Dimisiones
    MASECONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARECA MONTON JOSE MARIA. Datos registrales. T 221, L 74, F 225, S 8, H HU 1774, I/A 7 (21.02.12).

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 addressC/ TRAVESIA AVENIDA DE GOYA 21 (BINACED), Huesca
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector