MASRELTEMA S.L
Hoja B528275· NIF B67342386
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 005,00 €
- Incorporation :
- 18/01/2019
- Director :
- JEMPB 1909 SL
Legal information
Legal information for MASRELTEMA S.L
Activity
MASRELTEMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 18 January 2019. The Spanish commercial register has published 6 filings for this company, from 18 January 2019 to 27 August 2024, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
COMO ACTIVIDAD PRINCIPAL CON CNAE 5629, LA PRESTACION DE SERVICIOS DE ATENCION, APOYO Y VIGILANCIA PRESTADOS POR MONITORES A NIÑOS EN LOS CENTROS DOCENTES. PRESTACION DE SERVICIOS EDUCATIVOS DE OCIO Y ENTRETENIMIENTO,ETC.
Directors and representatives
Directors
Current
- JEMPB 1909 SLSince 13/08/2024Administrador Único
Former
- Maso Bove Joan EliseuCeased on 13/08/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/08/2024· Registered 13/08/2024· I/A 3
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 3
- Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 2
- ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1
Changes
- 07/08/2019Cambio de domicilio social
CL BENET MATEU Num.40 (BARCELONA)
Capital · events
- 18/01/2019ConstituciónInitial capital: 3 005,00 €
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)
- 27/08/2024#8227281
MASRELTEMA S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: JEMPB 1909 S.L. Datos registrales. S 8 , H B 528275, I/A 4 (20.08.24).
- 21/08/2024#8220616RevocacionesNombramientos
MASRELTEMA S.L. Revocaciones. ADM.UNICO: MASO BOVE JOAN ELISEU. Nombramientos. ADM.UNICO: JEMPB 1909 SL. REPR.143 RRM: MASO BOVE JOAN ELISEU. Datos registrales. S 8 , H B 528275, I/A 3 (13.08.24).
- 07/08/2019#5534690Cambio de domicilio social
MASRELTEMA S.L. Cambio de domicilio social. CL BENET MATEU Num.40 (BARCELONA). Datos registrales. T 46705 , F 2, S 8, H B 528275, I/A 2 (31.07.19).
- 18/01/2019#5209927ConstituciónNombramientos
MASRELTEMA S.L. Constitución. Comienzo de operaciones: 17.12.18. Objeto social: COMO ACTIVIDAD PRINCIPAL CON CNAE 5629, LA PRESTACION DE SERVICIOS DE ATENCION, APOYO Y VIGILANCIA PRESTADOS POR MONITORES A NIÑOS EN LOS CENTROS DOCENTES. PRESTACION DE …
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 2019
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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.