MASIA AMIGO SL
Hoja B63565· NIF B58810862
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amigo Gabalda Josep Albert
Legal information
Legal information for MASIA AMIGO SL
Activity
MASIA AMIGO SL is a Sociedad Limitada (SL) with its registered office in Santa Margarida de Montbui (Barcelona, Cataluña). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). The Spanish commercial register has published 7 filings for this company, from 11 January 2010 to 29 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Directors and representatives
Directors
Current
- Amigo Gabalda Josep AlbertSince 22/03/2019Administrador Único
Former
- Amigo Fornells Nuria MercedesCeased on 22/03/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 6
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 6
- Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 6
- RevocacionesPublished 11/01/2010· Registered 28/12/2009· I/A 4
- NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 4
- Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 4
Changes
- 29/03/2019Cambio de domicilio social
LG MAS CAN AMIGO S/N (SANTA MARGARIDA DE MONTBUI)
- 11/01/2010Modificaciones estatutarias
Timeline (BORME)
- 29/03/2019#5331416RevocacionesNombramientosCambio de domicilio social
MASIA AMIGO SL. Revocaciones. ADM.UNICO: AMIGO FORNELLS NURIA MERCEDES. Nombramientos. ADM.UNICO: AMIGO GABALDA JOSEP ALBERT. Cambio de domicilio social. LG MAS CAN AMIGO S/N (SANTA MARGARIDA DE MONTBUI). Datos registrales. T 24060 , F 123, S 8, H B … - 11/01/2010#10405211
MASIA AMIGO SL. Adaptación Ley 2/95. Datos registrales. T 24060 , F 120, S 8, H B 63565, I/A 5 (28.12.09).
- 11/01/2010#10405208RevocacionesNombramientosModificaciones estatutarias
MASIA AMIGO SL. Revocaciones. ADMINISTR.: AMIGO FORNELLS NURIA MERCEDES. Nombramientos. ADM.UNICO: AMIGO FORNELLS NURIA MERCEDES. Modificaciones estatutarias. ART.20.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. …
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.