TERRENOS DE MASA SL

Hoja MU95051· NIF B03094950

Struck off · 02/04/2024Murcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TERRENOS DE MASA SL

NIF
Hoja registral
IRUS1000142073967
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 3248 · Folio 67 · Hoja MU95051
StatusLiquidada

Activity

TERRENOS DE MASA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 2 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
TERRENOS DE MASA SLFrancisco-Vicente Meseguer GarciaFrancisco-Vicente Me…BUSINESS VERAMESEGUER SLBUSINESS VERAMESEGUE…TERRENOS DE MASA SLTERRENOS DE MASA SLLIDESSA, UNIDADES DE GESTION ESTRATEGICA SLLIDESSA, UNIDADES DE…HIJAS DE TOMAS Y LUPE SLHIJAS DE TOMAS Y LUP…TDT SMART ENERGY SOLUTIONS SLTDT SMART ENERGY SOL…VEMAC ESPAÑA SOLUCIONES DE LIMPIEZA SLVEMAC ESPAÑA SOLUCIO…GESLIM BIO SLGESLIM BIO SLMAQCLEAN MACHINERY & SUPPLIES SLMAQCLEAN MACHINERY &…HIJOS DE JUSTO Y MANOLI SLHIJOS DE JUSTO Y MAN…ADMINISTRACIONES Y ARRENDAMIENTOS SLADMINISTRACIONES Y A…ALEVINES DE GUARDAMAR SLALEVINES DE GUARDAMA…MULTIVAC, SERVICIOS DE LIMPIEZA SLMULTIVAC, SERVICIOS …SELIM-DOMESTICA, SERVICIOS DE LIMPIEZA SLSELIM-DOMESTICA, SER…PREMASA LEVANTE SLPREMASA LEVANTE SLEXPLOTACIONES AGRICOLAS HELLIN SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…SIERRA LAGUNA SASIERRA LAGUNA SAMONTE Y MAR DE SANTA POLA SLMONTE Y MAR DE SANTA…MASA INFRAESTRUCTURAS SLMASA INFRAESTRUCTURA…MEDQUALITY PROPERTIES SLMEDQUALITY PROPERTIE…TDT SMART ENERGY SOLUTIONS SLTDT SMART ENERGY SOL…MAQCLEAN MACHINERY & SUPPLIES SLMAQCLEAN MACHINERY &…SISTEMAS TECNICOS FINANCIEROS SLSISTEMAS TECNICOS FI…

Cap table · shareholdings

  • MASA CAPITAL SL100 %

    Legal entity · since 03/01/2024 · socio único (BORME)Vigente

Shareholders network map

16 nodes Person Company
TERRENOS DE MASA SLMASA CAPITAL SLMASA CAPITAL SLSOUTHERN STORES SLSOUTHERN STORES SLGALERIAS TORREAMOR SOCIEDAD LIMITADAGALERIAS TORREAMOR S…TORRE BRISON SLTORRE BRISON SLSIERRA LAGUNA SASIERRA LAGUNA SAMANOLI HOTELS ALICANTE SLMANOLI HOTELS ALICAN…QUEMEN GESTION DE INMUEBLES SLQUEMEN GESTION DE IN…FRUTOS LA JABALINA SLFRUTOS LA JABALINA SLMONTECID RESORT SLMONTECID RESORT SLMASA COSTA BLANCA SLMASA COSTA BLANCA SLMANOLI CONSTRUCCIONES PROMOCIONES Y VENTAS MASA SAMANOLI CONSTRUCCIONE…FRUTOS EL FONDO SLFRUTOS EL FONDO SLMONTE Y MAR DE SANTA POLA SLMONTE Y MAR DE SANTA…PISTAMED INTERNACIONAL SLPISTAMED INTERNACION…MASA GESTION DE INMUEBLES SLMASA GESTION DE INMU…

Beneficial owner (UBO)

MASA CAPITAL SL100 %Vigente

Legal entity · since 03/01/2024

Beneficial owner network map

16 nodes Person Company
TERRENOS DE MASA SLMASA CAPITAL SLMASA CAPITAL SLSOUTHERN STORES SLSOUTHERN STORES SLGALERIAS TORREAMOR SOCIEDAD LIMITADAGALERIAS TORREAMOR S…TORRE BRISON SLTORRE BRISON SLSIERRA LAGUNA SASIERRA LAGUNA SAMANOLI HOTELS ALICANTE SLMANOLI HOTELS ALICAN…QUEMEN GESTION DE INMUEBLES SLQUEMEN GESTION DE IN…FRUTOS LA JABALINA SLFRUTOS LA JABALINA SLMONTECID RESORT SLMONTECID RESORT SLMASA COSTA BLANCA SLMASA COSTA BLANCA SLMANOLI CONSTRUCCIONES PROMOCIONES Y VENTAS MASA SAMANOLI CONSTRUCCIONE…FRUTOS EL FONDO SLFRUTOS EL FONDO SLMONTE Y MAR DE SANTA POLA SLMONTE Y MAR DE SANTA…PISTAMED INTERNACIONAL SLPISTAMED INTERNACION…MASA GESTION DE INMUEBLES SLMASA GESTION DE INMU…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 4
  2. RevocacionesPublished 02/04/2024· Registered 22/03/2024· I/A 4
  3. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 4
  4. DisoluciónPublished 02/04/2024· Registered 22/03/2024· I/A 4
  5. ExtinciónPublished 02/04/2024· Registered 22/03/2024· I/A 4
  6. Declaración de unipersonalidadPublished 03/01/2024· Registered 26/12/2023· I/A 3
  7. Cambio de domicilio socialPublished 06/06/2017· Registered 30/05/2017· I/A 2

Changes

  1. 02/04/2024Disolución
  2. 02/04/2024Extinción
  3. 03/01/2024Declaración de unipersonalidad

    MASA CAPITAL SL

  4. 06/06/2017Cambio de domicilio social

    CRRIL DE LA CONDESA 58 (MURCIA)

Timeline (BORME)

  1. 02/04/2024#8014582
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TERRENOS DE MASA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FRANCISCO-VICENTE MESEGUER GARCIA. Adm. Unico: MESEGUER GARCIA FRANCISCO VICENTE. Revocaciones. Apo.Sol.: MENDIOLA NAVARRO MARIA DOLORES;PEREDA GODOS JOSE. Ap…
  2. 03/01/2024#10584335
    Declaración de unipersonalidad
    TERRENOS DE MASA SL. Declaración de unipersonalidad. Socio único: MASA CAPITAL SL. Datos registrales. T 3248 , F 66, S 8, H MU 95051, I/A 3 (26.12.23).
  3. 06/06/2017#4406469
    Cambio de domicilio social
    TERRENOS DE MASA SL. Cambio de domicilio social. CRRIL DE LA CONDESA 58 (MURCIA). Datos registrales. T 3248 , F 67, S 8, H MU 95051, I/A 2 (30.05.17).

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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRRIL DE LA CONDESA 58 (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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