MASIAS & RULL SL

Hoja GI24549· NIF B17610015

VigenteGirona
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Marc Rull Collelldevall, Jordi Masias Mas

Legal information

Legal information for MASIAS & RULL SL

NIF
Hoja registral
IRUS1000212092354
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1469 · Folio 5 · Hoja GI24549
StatusVigente

Activity

MASIAS & RULL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 5 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MASIAS & RULL SLJordi Masias MasJordi Masias MasMarc Rull CollelldevallMarc Rull Collelldev…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 5
  2. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 5
  3. Ceses/DimisionesPublished 20/07/2018· Registered 12/07/2018· I/A 4
  4. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 4
  5. Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 3

Changes

  1. 28/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2020#5778180
    Ceses/DimisionesNombramientos
    MASIAS & RULL SL. Ceses/Dimisiones. Adm. Solid.: JORDI MASIAS MAS;RAMON RULL FEIXAS. Nombramientos. Adm. Solid.: JORDI MASIAS MAS;MARC RULL COLLELLDEVALL. Datos registrales. T 1469 , F 5, S 8, H GI 24549, I/A 5 (28.01.20).
  2. 20/07/2018#4975555
    Ceses/DimisionesNombramientos
    MASIAS & RULL SL. Ceses/Dimisiones. Adm. Solid.: MARIANO MASIAS BATLLE;RAMON RULL FEIXAS. Nombramientos. Adm. Solid.: JORDI MASIAS MAS;RAMON RULL FEIXAS. Datos registrales. T 1469 , F 5, S 8, H GI 24549, I/A 4 (12.07.18).
  3. 28/01/2016#3684950
    Modificaciones estatutarias
    MASIAS & RULL SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. Datos registrales. T 1469 , F 4, S 8, H GI 24549, I/A 3 (20.01.16).

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 addressCMÑO SANTUARI DELS ARCS, 0, GIRONA, SANTA PAU
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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

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