MASISA 2000 SL

Hoja PM34995· NIF B57008518

VigenteIlles Balears
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Garau Sitjar Miguel

Legal information

Legal information for MASISA 2000 SL

NIF
Hoja registral
IRUS1000091017437
Legal formSociedad Limitada (SL)
Register referenceTomo 2569 · Folio 75 · Hoja PM34995
StatusVigente

Activity

MASISA 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 13 filings for this company, from 24 May 2010 to 16 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 08/11/2022· I/A 11
  2. NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 11
  3. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 10
  4. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 10
  5. Cambio de domicilio socialPublished 24/08/2021· Registered 17/08/2021· I/A 10
  6. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 9
  7. Ampliacion del objeto socialPublished 23/04/2014· Registered 11/04/2014· I/A 8
  8. Cambio de domicilio socialPublished 23/04/2014· Registered 11/04/2014· I/A 8
  9. Ceses/DimisionesPublished 18/10/2013· Registered 14/10/2013· I/A 7
  10. NombramientosPublished 18/10/2013· Registered 14/10/2013· I/A 7
  11. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 6
  12. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 5
  13. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 5

Changes

  1. 24/08/2021Cambio de domicilio social

    C/ SIRENA 11 - SA RAPITA (CAMPOS)

  2. 23/04/2014Ampliación del objeto social

    Realización de actividades propias para el desarrollo de trabajos submarinos, tales como balizamiento, dragados, emisarios submarinos, hormigón armado, señalizaciones marítimas y obras en embarcaciones.- Realización de actividades propias de jardinería, servicio de plantación y mantenimiento de jard.

  3. 23/04/2014Cambio de domicilio social

    RONDA CATALUNYA 38 (CAMPOS)

Timeline (BORME)

  1. 16/11/2022#7241767
    Ceses/DimisionesNombramientos
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES SITJAR NADAL JOSEP. Nombramientos. Adm. Unico: GARAU SITJAR MIGUEL. Datos registrales. T 2569 , F 75, S 8, H PM 34995, I/A 11 ( 8.11.22).
  2. 24/08/2021#6580068
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CABRER ARTIGUES DOMINGO. Nombramientos. Adm. Unico: GALMES SITJAR NADAL JOSEP. Cambio de domicilio social. C/ SIRENA 11 - SA RAPITA (CAMPOS). Datos registrales. T 2569 , F 75, S 8,…
  3. 16/04/2018#4838588
    Ceses/Dimisiones
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: ORDINAS SANSO TOMAS. Datos registrales. T 2569 , F 75, S 8, H PM 34995, I/A 9 ( 6.04.18).
  4. 23/04/2014#2776023
    Ampliacion del objeto socialCambio de domicilio social
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Realización de actividades propias para el desarrollo de trabajos submarinos, tales como balizamiento, dragados, emisarios submarinos, hormigón armado, señalizaciones marítimas y o…
  5. 18/10/2013#2497694
    Ceses/DimisionesNombramientos
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES ADROVER MIGUEL. Nombramientos. Adm. Unico: CABRER ARTIGUES DOMINGO. Datos registrales. T 1734 , F 174, S 8, H PM 34995, I/A 7 (14.10.13).
  6. 09/05/2013#2263739
    Nombramientos
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORDINAS SANSO TOMAS. Datos registrales. T 1734 , F 174, S 8, H PM 34995, I/A 6 (30.04.13).
  7. 24/05/2010#731258
    Ceses/DimisionesNombramientos
    MASISA 2000 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SITJAR SAGRERAS MARIA. Nombramientos. Adm. Unico: GALMES ADROVER MIGUEL. Datos registrales. T 1734 , F 173, S 8, H PM 34995, I/A 5 (13.05.10).

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ SIRENA 11 - SA RAPITA (CAMPOS), Illes Balears
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector