MASKTUKASA SL

Hoja B407533· NIF B65516254

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
12 400,00 €
Incorporation :
23/03/2011
Director :
Balcells Vilaseca Jose Maria

Legal information

Legal information for MASKTUKASA SL

NIF
Hoja registral
IRUS1000364919360
Legal formSociedad Limitada (SL)
Share capital12 400,00 €
Incorporation date23/03/2011
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 42423 · Folio 52 · Hoja B407533
StatusVigente

Activity

MASKTUKASA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 March 2011. The Spanish commercial register has published 11 filings for this company, from 23 March 2011 to 29 March 2021, across 6 distinct types of filing. Its registered share capital is 12 400,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONCEPCION Y DESARROLLO DE PROYECTOS,PROMOCIONES Y CONSTRUCCION DE EDIFICACIONES DE CARACTER INDUSTRIAL Y RESIDENCIAL,ASI COMO DE ESTUDIOS DE MERCADO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MASKTUKASA SLBalcells Vilaseca Jose MariaBalcells Vilaseca Jo…

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2021· Registered 22/03/2021· I/A 8
  2. Cambio de domicilio socialPublished 23/06/2016· Registered 16/06/2016· I/A 7
  3. Modificaciones estatutariasPublished 02/07/2014· Registered 23/06/2014· I/A 6
  4. RevocacionesPublished 09/05/2014· Registered 29/04/2014· I/A 5
  5. RevocacionesPublished 25/04/2014· Registered 15/04/2014· I/A 4
  6. NombramientosPublished 25/04/2014· Registered 15/04/2014· I/A 4
  7. Cambio de domicilio socialPublished 25/04/2014· Registered 15/04/2014· I/A 4
  8. Ampliación de capitalPublished 27/02/2013· Registered 20/02/2013· I/A 3
  9. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 2
  10. ConstituciónPublished 23/03/2011· Registered 11/03/2011· I/A 1
  11. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 1

Changes

  1. 29/03/2021Cambio de domicilio social

    CL DE GRANOLLERS Num.45 P.BJ PTA.1 (SANT CUGAT DEL VALLES)

  2. 23/06/2016Cambio de domicilio social

    CL VILLA Num.1 (SANT CUGAT DEL VALLES)

  3. 02/07/2014Modificaciones estatutarias
  4. 25/04/2014Cambio de domicilio social

    CL PAU CLARIS Num.134 P.AT (BARCELONA)

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 12 400,00 € (+9 300,00 €)
  2. 23/03/2011Constitución
    Initial capital: 3 100,00 €

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. 29/03/2021#6331352
    Cambio de domicilio social
    MASKTUKASA SL. Cambio de domicilio social. CL DE GRANOLLERS Num.45 P.BJ PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 42423 , F 52, S 8, H B 407533, I/A 8 (22.03.21).
  2. 23/06/2016#3912659
    Cambio de domicilio social
    MASKTUKASA SL. Cambio de domicilio social. CL VILLA Num.1 (SANT CUGAT DEL VALLES). Datos registrales. T 42423 , F 52, S 8, H B 407533, I/A 7 (16.06.16).
  3. 02/07/2014#2872982
    Modificaciones estatutarias
    MASKTUKASA SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42423 , F 51, S 8, H B 407533, I/A 6 (23.06.14).
  4. 09/05/2014#2795356
    Revocaciones
    MASKTUKASA SL. Revocaciones. APODERADO: BALCELLS VILASECA CARLOS. Datos registrales. T 42423 , F 51, S 8, H B 407533, I/A 5 (29.04.14).
  5. 25/04/2014#2779977
    RevocacionesNombramientosCambio de domicilio social
    MASKTUKASA SL. Revocaciones. ADM.UNICO: BACH MOLINAS JORDI. Nombramientos. ADM.UNICO: BALCELLS VILASECA JOSE MARIA. Cambio de domicilio social. CL PAU CLARIS Num.134 P.AT (BARCELONA). Datos registrales. T 42423 , F 51, S 8, H B 407533, I/A 4 (15.04.1…
  6. 27/02/2013#2149450
    Ampliación de capital
    MASKTUKASA SL. Ampliación de capital. Capital: 9.300,00 Euros. Resultante Suscrito: 12.400,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 42423 , F 51, S 8, H B 407533, I/A 3 (20.02.13).
  7. 19/01/2012#1542718
    Nombramientos
    MASKTUKASA SL. Nombramientos. APODERADO: BALCELLS VILASECA JOSE MARIA;BALCELLS VILASECA CARLOS. Datos registrales. T 42423 , F 50, S 8, H B 407533, I/A 2 ( 9.01.12).
  8. 23/03/2011#1134505
    ConstituciónNombramientos
    MASKTUKASA SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: LA CONCEPCION Y DESARROLLO DE PROYECTOS,PROMOCIONES Y CONSTRUCCION DE EDIFICACIONES DE CARACTER INDUSTRIAL Y RESIDENCIAL,ASI COMO DE ESTUDIOS DE MERCADO,ETC. Domicilio: CL…

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· Incorporated 2011

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 DE GRANOLLERS Num.45 P.BJ PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector