MASUNO SOLUCIONES SL

Hoja V135287· NIF B98166507

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/09/2009
Directors :
Gibertini Mauro, Colomer Signes Jose Luis, Almodovar Lorca Jorge Manuel, Palomo Ortega Daniel Francisco, Ariño Latorre Francisco Javier
Former name :
SI. GE. CO. ENGINEERING ESPAÑA SL

Legal information

Legal information for MASUNO SOLUCIONES SL

NIF
Hoja registral
IRUS1000161877051
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/09/2009
Registro MercantilVALENCIA
Register referenceTomo 9076 · Folio 43 · Hoja V135287
Former names
SI. GE. CO. ENGINEERING ESPAÑA SL2009-09-03
StatusVigente

Activity

MASUNO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 September 2009. The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 3 September 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6392

Corporate purpose

a) Asesoría y consultoría en calidad, medio ambiente, prevención de riesgos, responsabilidad social, organización empresarial, marketing, publicidad,turismo, agricultura, proyectos sociales, educativos y deportivos. Ingeniería y desarrollo de software. Redacción de proyectos. Certificación relacion.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Ariño Latorre Francisco Javier100 %

Individual · ultimate beneficial owner · since 03/09/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2024· Registered 27/08/2024· I/A 3
  2. Cambio de domicilio socialPublished 03/09/2024· Registered 27/08/2024· I/A 3
  3. ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 1
  4. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 1
  5. Ceses/DimisionesPublished 03/09/2009· Registered 25/08/2009· I/A 2
  6. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 2
  7. ConstituciónPublished 03/09/2009· Registered 25/08/2009· I/A 1
  8. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 1

Changes

  1. 03/09/2024Cambio de domicilio social

    C/ SEMPREVIVA 2 - ALMARDA (SAGUNTO)

  2. 03/09/2024Declaración de unipersonalidad

    ARIÑO LATORRE FRANCISCO JAVIER

  3. 11/09/2009Cambio de denominación social

    SI. GE. CO. ENGINEERING ESPAÑA SL→MASUNO SOLUCIONES SL

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 3 006,00 €
  2. 03/09/2009Constitución
    Initial capital: 10 000,00 €

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. 03/09/2024#8236037
    Declaración de unipersonalidadCambio de domicilio social
    MASUNO SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ARIÑO LATORRE FRANCISCO JAVIER. Cambio de domicilio social. C/ SEMPREVIVA 2 - ALMARDA (SAGUNTO). Datos registrales. S 8 , H V 135287, I/A 3 (27.08.24).
  2. 11/09/2009#382727
    ConstituciónNombramientos
    MASUNO SOLUCIONES SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: a) Asesoría y consultoría en calidad, medio ambiente, prevención de riesgos, responsabilidad social, organización empresarial, marketing, publicidad,turismo, agricul…
  3. 03/09/2009#372035

    Company name: SI. GE. CO. ENGINEERING ESPAÑA SL

    Ceses/DimisionesNombramientos
    SI. GE. CO. ENGINEERING ESPAÑA SL. Ceses/Dimisiones. Consejero: ALMODOVAR LORCA JORGE MANUEL;PALOMO ORTEGA DANIEL FRANCISCO;GIBERTINI MAURO. Secretario: ALMODOVAR LORCA JORGE MANUEL. Presidente: GIBERTINI MAURO. Vicepresid.: PALOMO ORTEGA DANIEL FRAN…
  4. 03/09/2009#372034

    Company name: SI. GE. CO. ENGINEERING ESPAÑA SL

    ConstituciónNombramientos
    SI. GE. CO. ENGINEERING ESPAÑA SL. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: La sociedad tiene por objeto: 1) Intermediación en servicios de ingenieríaagrícola y forestal, industrial, ambiental, civil, bioarquitectura. 2) Produc…

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 2009

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 addressC/ SEMPREVIVA 2 - ALMARDA (SAGUNTO), Valencia
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 6392 — are listed together.

Prospect this sectorAll companies in this sector