MASGOURMETS SL

Hoja B402777· NIF B65468597

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
25/01/2011
Director :
Mas Velasco Juan
Former name :
TASULCON SL

Legal information

Legal information for MASGOURMETS SL

NIF
Hoja registral
IRUS1000364679787
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date25/01/2011
LocalityBarcelona
Phone
Register referenceTomo 42298 · Folio 195 · Hoja B402777
Former names
TASULCON SL2011-01-25 → 2011-04-25
StatusVigente

Activity

MASGOURMETS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 25 January 2011. The Spanish commercial register has published 11 filings for this company, from 25 January 2011 to 14 November 2024, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION AL MAYOR Y AL DETALLE,TANTO VENTA DIRECTA COMO ON LINE,DE TODA CLASE DE PRODUCTOS DE ALIMENTACION Y ACCESORIOS PARA PRODUCTOS DE ALIMENTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
MASGOURMETS SLMas Velasco JuanMas Velasco JuanXARCUTERIES SAMA SLXARCUTERIES SAMA SLLOCOS POR LA GASTRONOMIA SLLOCOS POR LA GASTRON…MAS XARCUTERS SLMAS XARCUTERS SLMASTHINKS S.LMASTHINKS S.L

Registered actos

  1. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 9
  2. NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 8
  3. RevocacionesPublished 11/03/2019· Registered 01/03/2019· I/A 7
  4. NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 7
  5. Cambio de domicilio socialPublished 11/03/2019· Registered 01/03/2019· I/A 6
  6. Modificaciones estatutariasPublished 03/09/2018· Registered 27/08/2018· I/A 5
  7. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 4
  8. NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 3
  9. Cambio de denominación socialPublished 25/04/2011· Registered 07/04/2011· I/A 2
  10. ConstituciónPublished 25/01/2011· Registered 12/01/2011· I/A 1
  11. NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 1

Changes

  1. 11/03/2019Cambio de domicilio social

    CL CASANOVAS Num.189 P.5 PTA.3 (BARCELONA)

  2. 03/09/2018Modificaciones estatutarias
  3. 24/06/2015Cambio de denominación social

    TASULCON SL→MASGOURMETS SL

Capital · events

  1. 25/01/2011Constitución
    Initial 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)

  1. 14/11/2024#8341954
    Revocaciones
    MASGOURMETS SL. Revocaciones. APODERAD.SOL: MAS VELASCO JORDI. Datos registrales. S 8 , H B 402777, I/A 9 ( 7.11.24).
  2. 11/03/2019#5299677
    Nombramientos
    MASGOURMETS SL. Nombramientos. APODERAD.SOL: MAS RAPA JOAN. Datos registrales. T 42298 , F 195, S 8, H B 402777, I/A 8 ( 1.03.19).
  3. 11/03/2019#5299676
    RevocacionesNombramientos
    MASGOURMETS SL. Revocaciones. CONSEJERO: MAS RAPA JOAN. PRESIDENTE: MAS RAPA JOAN. CONS. DELEG.: MAS RAPA JOAN. CONSEJERO: MAS VELASCO JORDI. SECRETARIO: MAS VELASCO JORDI. CONSEJERO: MAS VELASCO JOAN. Nombramientos. ADM.UNICO: MAS VELASCO JUAN. Dato…
  4. 11/03/2019#5299675
    Cambio de domicilio social
    MASGOURMETS SL. Cambio de domicilio social. CL CASANOVAS Num.189 P.5 PTA.3 (BARCELONA). Datos registrales. T 42298 , F 194, S 8, H B 402777, I/A 6 ( 1.03.19).
  5. 03/09/2018#5033112
    Modificaciones estatutarias
    MASGOURMETS SL. Modificaciones estatutarias. ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42298 , F 194, S 8, H B 402777, I/A 5 (27.08.18).
  6. 24/06/2015#3384415
    Nombramientos
    MASGOURMETS SL. Nombramientos. APODERAD.SOL: MAS VELASO JOAN. Datos registrales. T 42298 , F 193, S 8, H B 402777, I/A 4 (17.06.15).
  7. 24/06/2015#3384414
    Nombramientos
    MASGOURMETS SL. Nombramientos. APODERAD.SOL: MAS VELASCO JORDI. Datos registrales. T 42298 , F 191, S 8, H B 402777, I/A 3 (17.06.15).
  8. 25/04/2011#1181647

    Company name: TASULCON SL

    Cambio de denominación social
    TASULCON SL. Cambio de denominación social. MASGOURMETS SL. Datos registrales. T 42298 , F 191, S 8, H B 402777, I/A 2 ( 7.04.11).
  9. 25/01/2011#1033821

    Company name: TASULCON SL

    ConstituciónNombramientos
    TASULCON SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA COMPRA,VENTA,DISTRIBUCION Y COMERCIALIZACION AL MAYOR Y AL DETALLE,TANTO VENTA DIRECTA COMO ON LINE,DE TODA CLASE DE PRODUCTOS DE ALIMENTACION Y ACCESORIOS PARA PRODUCTOS…

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 2011

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 CASANOVAS Num.189 P.5 PTA.3 (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector