PROPIEDADES E INVERSIONES MASA SL

Hoja A168981· NIF B42697912

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
230 000,00 €
Incorporation :
26/02/2020
Director :
Martinez Saez Pablo

Legal information

Legal information for PROPIEDADES E INVERSIONES MASA SL

NIF
Hoja registral
IRUS1000173658978
Legal formSociedad Limitada (SL)
Share capital230 000,00 €
Incorporation date26/02/2020
LocalityVillena
Register referenceTomo 4279 · Folio 186 · Hoja A168981
StatusVigente

Activity

PROPIEDADES E INVERSIONES MASA SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 February 2020. The Spanish commercial register has published 6 filings for this company, from 26 February 2020 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 230 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción, por cuenta propia o ajena, de toda clase de bienes inmuebles, rústicos o urbanos, así como su adquisición, venta, arrendamiento, administración o explotación, todo ello por bloques enteros o separadamente, prestación de servicios, por cuenta propia o ajena, de redacción.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROPIEDADES E INVERSI…Martinez Saez PabloMartinez Saez PabloQUIERO DELICATESSEN SLQUIERO DELICATESSEN …ULTRAMARINOS CASA PEPE SLULTRAMARINOS CASA PE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROPIEDADES E INVERSI…Martinez Saez PabloMartinez Saez PabloQUIERO DELICATESSEN SLQUIERO DELICATESSEN …

Beneficial owner (UBO)

Martinez Saez Pablo100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

3 nodes Person Company
PROPIEDADES E INVERSI…Martinez Saez PabloMartinez Saez PabloQUIERO DELICATESSEN SLQUIERO DELICATESSEN …

Registered actos

  1. Ampliación de capitalPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 25/10/2023· Registered 16/10/2023· I/A 3
  3. Ampliación de capitalPublished 01/06/2021· Registered 24/05/2021· I/A 2
  4. ConstituciónPublished 26/02/2020· Registered 18/02/2020· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2020· Registered 18/02/2020· I/A 1
  6. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 1

Changes

  1. 25/10/2023Cambio de domicilio social

    C/ FERRIZ 26-A (VILLENA)

  2. 26/02/2020Declaración de unipersonalidad

    MARTINEZ SAEZ PABLO

Capital · events

  1. 23/05/2024Ampliación de capital
    Resulting capital: 230 000,00 € (+80 000,00 €)
  2. 01/06/2021Ampliación de capital
    Resulting capital: 150 000,00 € (+30 000,00 €)
  3. 26/02/2020Constitución
    Initial capital: 120 000,00 €

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. 23/05/2024#8089037
    Ampliación de capital
    PROPIEDADES E INVERSIONES MASA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 230.000,00 Euros. Datos registrales. S 8 , H A 168981, I/A 5 (16.05.24).
  2. 25/10/2023#7761129
    Cambio de domicilio social
    PROPIEDADES E INVERSIONES MASA SL. Cambio de domicilio social. C/ FERRIZ 26-A (VILLENA). Datos registrales. T 4279 , F 186, S 8, H A 168981, I/A 3 (16.10.23).
  3. 01/06/2021#6447866
    Ampliación de capital
    PROPIEDADES E INVERSIONES MASA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 4279 , F 186, S 8, H A 168981, I/A 2 (24.05.21).
  4. 26/02/2020#5812904
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPIEDADES E INVERSIONES MASA SL. Constitución. Comienzo de operaciones: 13.02.20. Objeto social: La promoción y construcción, por cuenta propia o ajena, de toda clase de bienes inmuebles, rústicos o urbanos, así como su adquisición, venta, arrendam

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 2020

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/ FERRIZ 26-A (VILLENA), Villena, Alicante
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.