MASIA EL MAS SA

Hoja B50050· NIF A08951345

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Anónima (SA)
Share capital :
73 616,94 €
Directors :
Pich Abarca Juan, Sagarra Banach Salvador

Legal information

Legal information for MASIA EL MAS SA

NIF
Hoja registral
IRUS1000315948263
Legal formSociedad Anónima (SA)
Share capital73 616,94 €
LocalityLa Granada
Phone
Register referenceTomo 26698 · Folio 155 · Hoja B50050
StatusVigente

Activity

MASIA EL MAS SA is a Sociedad Anónima (SA) with its registered office in La Granada (Barcelona, Cataluña). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 11 filings for this company, from 9 March 2009 to 30 May 2014, across 5 distinct types of filing. Its registered share capital is 73 616,94 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MASIA EL MAS SAPich Abarca JuanPich Abarca JuanCOLPICH CIAL SLCOLPICH CIAL SL

Registered actos

  1. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 17
  2. Ampliación de capitalPublished 26/05/2014· Registered 16/05/2014· I/A 16
  3. RevocacionesPublished 27/11/2013· Registered 20/11/2013· I/A 15
  4. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 15
  5. Modificaciones estatutariasPublished 27/11/2013· Registered 20/11/2013· I/A 15
  6. RevocacionesPublished 29/06/2012· Registered 20/06/2012· I/A 14
  7. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 14
  8. Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 14
  9. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 14
  10. RevocacionesPublished 03/05/2010· Registered 21/04/2010· I/A 13
  11. NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 12

Changes

  1. 27/11/2013Modificaciones estatutarias
  2. 29/06/2012Cambio de domicilio social

    CL CARRERADA Num.2 (GRANADA (LA))

  3. 29/06/2012Modificaciones estatutarias

Capital · events

  1. 26/05/2014Ampliación de capital
    Resulting capital: 73 616,94 €

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. 30/05/2014#2828305
    Nombramientos
    MASIA EL MAS SA. Nombramientos. APODERAD.SOL: BRUNET GARCIA LETICIA MARIA. Datos registrales. T 26698 , F 155, S 8, H B 50050, I/A 17 (22.05.14).
  2. 26/05/2014#2820025
    Ampliación de capital
    MASIA EL MAS SA. Ampliación de capital. Suscrito: 13.496,94 Euros. Desembolsado: 13.496,94 Euros. Resultante Suscrito: 73.616,94 Euros. Resultante Desembolsado: 73.616,94 Euros. Datos registrales. T 26698 , F 154, S 8, H B 50050, I/A 16 (16.05.14).
  3. 27/11/2013#2556501
    RevocacionesNombramientosModificaciones estatutarias
    MASIA EL MAS SA. Revocaciones. ADM.SOLIDAR.: SALAT CUSCO JAIME;PICH ABARCA JUAN. Nombramientos. ADM.UNICO: PICH ABARCA JUAN. Modificaciones estatutarias. ARTS.16 Y 28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26698 , F 15…
  4. 29/06/2012#1792557
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASIA EL MAS SA. Revocaciones. ADM.UNICO: SALAT CUSCO JAIME. Nombramientos. ADM.SOLIDAR.: SALAT CUSCO JAIME;PICH ABARCA JUAN. Modificaciones estatutarias. ARTS.16,28:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: …
  5. 03/05/2010#702416
    Revocaciones
    MASIA EL MAS SA. Revocaciones. APODERADO: COLOME MARRUGAT CRISTOBAL. Datos registrales. T 26698 , F 153, S 8, H B 50050, I/A 13 (21.04.10).
  6. 09/03/2009#108930
    Nombramientos
    MASIA EL MAS SA. Nombramientos. APODERADO: PICH ABARCA JOAN. Datos registrales. T 26698 , F 152, S 8, H B 50050, I/A 12 (25.02.09).

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 addressCL CARRERADA Num.2 (GRANADA (LA)), 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector