MASSA DISSET SL

Hoja GI38966· NIF B17857707

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
975 000,00 €
Directors :
Murielle Freche Esposa Aubert, Herve Paul Marc Aubert

Legal information

Legal information for MASSA DISSET SL

NIF
Hoja registral
IRUS1000214687883
Legal formSociedad Limitada (SL)
Share capital975 000,00 €
LocalityCadaqués
Register referenceTomo 2323 · Folio 42 · Hoja GI38966
StatusVigente

Activity

MASSA DISSET SL is a Sociedad Limitada (SL) with its registered office in Cadaqués (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 March 2012 to 29 September 2023, across 6 distinct types of filing. Its registered share capital is 975 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • L100 %

    Individual · since 04/06/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

L100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/09/2023· Registered 21/09/2023· I/A 8
  2. Ampliación de capitalPublished 20/01/2023· Registered 13/01/2023· I/A 7
  3. Ceses/DimisionesPublished 04/06/2021· Registered 31/05/2021· I/A 6
  4. NombramientosPublished 04/06/2021· Registered 31/05/2021· I/A 6
  5. Cambio de domicilio socialPublished 04/06/2021· Registered 31/05/2021· I/A 6
  6. Declaración de unipersonalidadPublished 04/06/2021· Registered 31/05/2021· I/A 5
  7. Reducción de capitalPublished 20/05/2021· Registered 13/05/2021· I/A 4
  8. Reducción de capitalPublished 28/07/2017· Registered 21/07/2017· I/A 3
  9. Ampliación de capitalPublished 06/03/2012· Registered 24/02/2012· I/A 2

Changes

  1. 04/06/2021Cambio de domicilio social

    C/ MESTRAL 27 (CADAQUES)

  2. 04/06/2021Declaración de unipersonalidad

    L

Capital · events

  1. 29/09/2023Ampliación de capital
    Resulting capital: 975 000,00 € (+541 600,00 €)
  2. 20/01/2023Ampliación de capital
    Resulting capital: 433 400,00 € (+411 400,00 €)
  3. 20/05/2021Reducción de capital
    Resulting capital: 22 000,00 €
  4. 28/07/2017Reducción de capital
    Resulting capital: 84 000,00 €
  5. 06/03/2012Ampliación de capital
    Resulting capital: 329 500,00 € (+245 500,00 €)

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. 29/09/2023#7727696
    Ampliación de capital
    MASSA DISSET SL. Ampliación de capital. Capital: 541.600,00 Euros. Resultante Suscrito: 975.000,00 Euros. Datos registrales. T 2323 , F 42, S 8, H GI 38966, I/A 8 (21.09.23).
  2. 20/01/2023#7341522
    Ampliación de capital
    MASSA DISSET SL. Ampliación de capital. Capital: 411.400,00 Euros. Resultante Suscrito: 433.400,00 Euros. Datos registrales. T 2323 , F 42, S 8, H GI 38966, I/A 7 (13.01.23).
  3. 04/06/2021#6457862
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASSA DISSET SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA LLADO RIERA. Nombramientos. Adm. Solid.: HERVE PAUL MARC AUBERT;MURIELLE FRECHE ESPOSA AUBERT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 04/06/2021#6457861
    Declaración de unipersonalidad
    MASSA DISSET SL. Declaración de unipersonalidad. Socio único: L.G.I. SA. Datos registrales. T 2323 , F 42, S 8, H GI 38966, I/A 5 (31.05.21).
  5. 20/05/2021#6427654
    Reducción de capital
    MASSA DISSET SL. Reducción de capital. Importe reducción: 62.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 2323 , F 41, S 8, H GI 38966, I/A 4 (13.05.21).
  6. 28/07/2017#4482591
    Reducción de capital
    MASSA DISSET SL. Reducción de capital. Importe reducción: 245.500,00 Euros. Resultante Suscrito: 84.000,00 Euros. Datos registrales. T 2323 , F 41, S 8, H GI 38966, I/A 3 (21.07.17).
  7. 06/03/2012#1626353
    Ampliación de capital
    MASSA DISSET SL. Ampliación de capital. Capital: 245.500,00 Euros. Resultante Suscrito: 329.500,00 Euros. Datos registrales. T 2323 , F 41, S 8, H GI 38966, I/A 2 (24.02.12).

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.

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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/ MESTRAL 27 (CADAQUES), Cadaqués, Girona
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 — CNAE 6812 — are listed together.

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