• Company «Mas Ven Sil SL»

  • Last update: June 17, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B61848826
Status Inactive since 3 months, 2 weeks ago
Province Barcelona
Address Cr Santa Creu De Calafell Num.41 (Sant Boi De Llobregat).
Share capital 300,000.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Suñer Peris Juana 22/06/2011 17/06/2022
LIQUIDADOR Sarda Cuesta Joan 28/02/2018 17/06/2022
LIQUIDADOR Cuenca Ordoñez Albert 28/03/2014 28/02/2018
ADM.UNICO Cuenca Ordoñez Alberto Antonio 01/08/2013 28/03/2014
ADM.UNICO Dieguez Villar Rufino 25/11/2011 01/08/2013
ADM.SOLIDAR. Sarda Cuesta Joan 20/01/2009 25/11/2011
ADM.SOLIDAR. Muñoz Asorey Isabel 30/01/2009 25/11/2011
ADM.SOLIDAR. Rodriguez Ferrer Alex 20/01/2009 30/01/2009
ADM.SOLIDAR. Sarda Cuesta Joan Unknown 20/01/2009
ADM.SOLIDAR. Rodriguez Ferrer Alex Unknown 20/01/2009
ADM.SOLIDAR. Monraba Barcelo Antonio Unknown 20/01/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mas Ven Sil SL.

17

Jun 2022

Extinción


On 17/06/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 297589 of 2022
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 12

17

Jun 2022

Otros conceptos


JUZGADO DE LO MERCANTIL NUMERO 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1082/2021, AUTO DE FECHA 29/10/2021 RECTIFICADO POR AUTO DE FECHA 06/05/2022, FIRMES, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO.


Announcement 297589 of 2022
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 12

28

Feb 2018

Cambio de domicilio social


On date 28/02/2018, the company changes its registered office to CR SANTA CREU DE CALAFELL Num.41 (SANT BOI DE LLOBREGAT).


Announcement 107547 of 2018
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 11

28

Feb 2018

Nombramientos


On 28/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Sarda Cuesta Joan

Announcement 107547 of 2018
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 11

28

Feb 2018

Revocaciones


On 28/02/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Cuenca Ordoñez Albert

Announcement 107547 of 2018
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 11

28

Mar 2014

Disolución


On 28/03/2014 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 151107 of 2014
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 10

28

Mar 2014

Nombramientos


On 28/03/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
LIQUIDADOR Cuenca Ordoñez Albert

Announcement 151107 of 2014
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 10

28

Mar 2014

Revocaciones


On 28/03/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Cuenca Ordoñez Alberto Antonio

Announcement 151107 of 2014
Registry data: T 42057 , F 143, S 8, H B 195712, I/A 10

01

Aug 2013

Nombramientos


On 01/08/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Cuenca Ordoñez Alberto Antonio

Announcement 358444 of 2013
Registry data: T 42057 , F 142, S 8, H B 195712, I/A 9

01

Aug 2013

Revocaciones


On 01/08/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Dieguez Villar Rufino

Announcement 358444 of 2013
Registry data: T 42057 , F 142, S 8, H B 195712, I/A 9

25

Nov 2011

Nombramientos


On 25/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Dieguez Villar Rufino

Announcement 489183 of 2011
Registry data: T 42057 , F 142, S 8, H B 195712, I/A 8

25

Nov 2011

Revocaciones


On 25/11/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Sarda Cuesta Joan
ADM.SOLIDAR. Muñoz Asorey Isabel

Announcement 489183 of 2011
Registry data: T 42057 , F 142, S 8, H B 195712, I/A 8

22

Jun 2011

Nombramientos


On 22/06/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Suñer Peris Juana

Announcement 283470 of 2011
Registry data: T 42057 , F 141, S 8, H B 195712, I/A 7

24

Aug 2010

Ampliación de capital


On date 24/08/2010, by means of the corresponding deed, the increase of €200,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 200.00 % increase in capital, leaving a resulting share capital of €300,000.0.


Announcement 338862 of 2010
Registry data: T 31767 , F 110, S 8, H B 195712, I/A 6

30

Jan 2009

Nombramientos


On 30/01/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Muñoz Asorey Isabel

Announcement 76070 of 2009
Registry data: T 31767 , F 110, S 8, H B 195712, I/A 5

30

Jan 2009

Revocaciones


On 30/01/2009 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Rodriguez Ferrer Alex

Announcement 76070 of 2009
Registry data: T 31767 , F 110, S 8, H B 195712, I/A 5

20

Jan 2009

Cambio de domicilio social


On date 20/01/2009, the company changes its registered office to CL CONDE DE SALVATIERRA, NUM.5, DESPACHO 109 (BARCELONA).


Announcement 60378 of 2009
Registry data: T 31767 , F 106, S 8, H B 195712, I/A 4

20

Jan 2009

Ampliación de capital


On date 20/01/2009, by means of the corresponding deed, the increase of €96,994.94 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 3227.72 % increase in capital, leaving a resulting share capital of €100,000.0.


Announcement 60378 of 2009
Registry data: T 31767 , F 106, S 8, H B 195712, I/A 4

20

Jan 2009

Nombramientos


On 20/01/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Sarda Cuesta Joan
ADM.SOLIDAR. Rodriguez Ferrer Alex

Announcement 60378 of 2009
Registry data: T 31767 , F 106, S 8, H B 195712, I/A 4

20

Jan 2009

Revocaciones


On 20/01/2009 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Sarda Cuesta Joan
ADM.SOLIDAR. Rodriguez Ferrer Alex
ADM.SOLIDAR. Monraba Barcelo Antonio

Announcement 60378 of 2009
Registry data: T 31767 , F 106, S 8, H B 195712, I/A 4

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