MASET WINE SL

Hoja B495783· NIF B66894197

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Incorporation :
29/12/2016
Directors :
JOPOM 2020 SL, Massana Esteve Marc, Massana Noya Jose

Legal information

Legal information for MASET WINE SL

NIF
Hoja registral
IRUS1000373779889
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Incorporation date29/12/2016
LocalityLa Granada
Register referenceTomo 45685 · Folio 10 · Hoja B495783
StatusVigente

Activity

MASET WINE SL is a Sociedad Limitada (SL) with its registered office in La Granada (Barcelona, Cataluña). Its declared activity is “Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 479). It was incorporated on 29 December 2016. The Spanish commercial register has published 9 filings for this company, from 29 December 2016 to 10 December 2025, across 4 distinct types of filing. Its registered share capital is 290 000,00 €.

Economic activity (CNAE)

479 · Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

LA COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 7
  2. NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 7
  3. NombramientosPublished 17/04/2023· Registered 06/04/2023· I/A 6
  4. Ampliación de capitalPublished 04/02/2021· Registered 27/01/2021· I/A 5
  5. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 2
  6. ConstituciónPublished 29/12/2016· Registered 20/12/2016· I/A 1
  7. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 1

Capital · events

  1. 04/02/2021Ampliación de capital
    Resulting capital: 290 000,00 € (+250 000,00 €)
  2. 29/12/2016Constitución
    Initial capital: 40 000,00 €

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. 10/12/2025#8962782
    MASET WINE SL. Otros conceptos: MODIFICACION DEL NOMBRE DE LA CARRETERA Y DEL KILOMETRO DONDE SE ENCUENTRA UBICADO EL DOMICILIO SOCIAL: C-15 CARRETERA VILAFRANCA A IGUALADA KM.19 DE LA GRANADA. Datos registrales. S 8 , H B 495783, I/A 8 ( 2.12.25).
  2. 13/01/2025#8428146
    RevocacionesNombramientos
    MASET WINE SL. Revocaciones. ADM.UNICO: JOPOM 2020 SL. REPR.143 RRM: MASSANA NOYA JOSEP. ADM.SUPLENTE: MASSANA ESTEVE MARC. Nombramientos. ADM.SOLIDAR.: JOPOM 2020 SL. REPR.143 RRM: MASSANA NOYA JOSEP. ADM.SOLIDAR.: MASSANA ESTEVE MARC. Datos registr…
  3. 17/04/2023#7487734
    Nombramientos
    MASET WINE SL. Nombramientos. ADM.SUPLENTE: MASSANA ESTEVE MARC. Datos registrales. T 45685 , F 10, S 8, H B 495783, I/A 6 ( 6.04.23).
  4. 04/02/2021#6241321
    Ampliación de capital
    MASET WINE SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 45685 , F 10, S 8, H B 495783, I/A 5 (27.01.21).
  5. 29/12/2020#6189476
    MASET WINE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOPOM 2020 S.L. Datos registrales. T 45685 , F 9, S 8, H B 495783, I/A 3 (18.12.20).
  6. 29/12/2016#4175876
    Nombramientos
    MASET WINE SL. Nombramientos. APODERAD.SOL: SOLE TUYA ENRIC. Datos registrales. T 45685 , F 9, S 8, H B 495783, I/A 2 (20.12.16).
  7. 29/12/2016#4175875
    ConstituciónNombramientos
    MASET WINE SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: LA COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Domicilio: CR VILAFRANCA-IGUALADA KM 32,5, CR. COMARCAL 244 (GRANADA (LA)). Capital: 40.000,00 Euros. Nombramiento…

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 2016

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 addressCR VILAFRANCA-IGUALADA KM 32, 5, CR, La Granada, 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 — Comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector