MASIA AMIGO SL

Hoja B63565· NIF B58810862

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000315946570
Legal formSociedad Limitada (SL)
LocalitySanta Margarida de Montbui
Register referenceTomo 24060 · Folio 123 · Hoja B63565
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MASIA AMIGO SLAmigo Gabalda Josep AlbertAmigo Gabalda Josep …HABITOS DE VIDA SALUDABLES S.LHABITOS DE VIDA SALU…

Registered actos

  1. RevocacionesPublished 29/03/2019· Registered 22/03/2019· I/A 6
  2. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 6
  3. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 6
  4. RevocacionesPublished 11/01/2010· Registered 28/12/2009· I/A 4
  5. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 4
  6. Modificaciones estatutariasPublished 11/01/2010· Registered 28/12/2009· I/A 4

Changes

  1. 29/03/2019Cambio de domicilio social

    LG MAS CAN AMIGO S/N (SANTA MARGARIDA DE MONTBUI)

  2. 11/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2019#5331416
    RevocacionesNombramientosCambio 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 
  2. 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).
  3. 11/01/2010#10405208
    RevocacionesNombramientosModificaciones 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.

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 addressLG MAS CAN AMIGO S/N (SANTA MARGARIDA DE MONTBUI), Santa Margarida de Montbui, 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 — Silvicultura y otras actividades forestales — are listed together.