MASRODEL 21 SL
Hoja B284599· NIF B63417877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valilla Massegu Jose Antonio
Legal information
Legal information for MASRODEL 21 SL
Activity
MASRODEL 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 16 April 2019 to 21 February 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Valilla Massegu Jose AntonioSince 09/04/2019Administrador Único
Former
- Rodriguez Lopez Juan CarlosCeased on 09/04/2019Administrador Conjunto
Authorised representatives
Current
- Carreras Gil De Santivañes Maria De La SoledadSince 13/02/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 6
- Cambio de domicilio socialPublished 05/09/2019· Registered 29/08/2019· I/A 5
- RevocacionesPublished 16/04/2019· Registered 09/04/2019· I/A 4
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 4
Changes
- 05/09/2019Cambio de domicilio social
RB DE CATALUNYA NUM.54 PRAL
Timeline (BORME)
- 21/02/2023#7398558Nombramientos
MASRODEL 21 SL. Nombramientos. APODERAD.SOL: CARRERAS GIL DE SANTIVAÑES MARIA DE LA SOLEDAD. Datos registrales. T 36313 , F 44, S 8, H B 284599, I/A 6 (13.02.23).
- 05/09/2019#5570051Cambio de domicilio social
MASRODEL 21 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOSE ANTONIO VALILLA MASSEGU. Cambio de domicilio social. RB DE CATALUNYA NUM.54 PRAL. 2 (BARCELONA). Datos registrales. T 36313 , F 44, S 8, H B 284599, I/A 5 (29.08.19).
- 16/04/2019#5358853RevocacionesNombramientos
MASRODEL 21 SL. Revocaciones. ADM.CONJUNTO: RODRIGUEZ LOPEZ JUAN CARLOS;VALILLA MASSEGU JOSE ANTONIO. Nombramientos. ADM.UNICO: VALILLA MASSEGU JOSE ANTONIO. Datos registrales. T 36313 , F 44, S 8, H B 284599, I/A 4 ( 9.04.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.