• Company «Mas Vilanova SL»

  • Last update: June 8, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58298035
Status Active
Province Barcelona
Corporate purpose La construccion,promocion y explotacion,compra,venta,permuta y mediacion de toda clase de bienes inmuebles y la contratacion de todo tipo de servicios relacionados con ellos,entendiendose con ello el trafico inmobiliario ...
Share capital 170,924.4 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Peña Garcia Francisco Javier 08/06/2022 Current
APOD.SOL/MAN Gassol Angles Josep 08/06/2022 Current
APOD.SOL/MAN Farnos Bel Jordi 08/06/2022 Current
APOD.SOL/MAN Escolano Vilasis Jesus 08/06/2022 Current
APODERAD.SOL Farnos Bel Jordi 18/12/2020 Current
AUDIT.CUENT. Serrat Auditors SL 25/05/2017 Current
APODERAD.SOL Escolano Vilasis Jesus 16/03/2017 Current
AUDIT.CUENT. Serrat Auditors SL 20/09/2016 Current
REPR.143 RRM Massot Puey Elena 11/11/2015 Current
ADM.UNICO Daniola Domus SL 11/11/2015 Current
AUDIT.CUENT. Serrat Auditors SL 29/10/2015 Current
APODERAD.SOL Escolano Vilasis Jesus 06/06/2014 Current
AUDIT.CUENT. Serrat Auditors SL 22/04/2014 Current
AUDIT.CUENT. Serrat Auditors SL 22/04/2014 Current
DTOR.GENERAL Massot Puey Elena 08/03/2013 Current
APODERADO Maza Lara Fernando 30/09/2011 Current
APODERADO Maza Lara Fernando 24/02/2011 Current
AUDIT.CUENT. Serrat Auditors SL 23/09/2010 Current
AUDIT.CUENT. Serrat Auditors Censors Jurats De Comptes SA 11/02/2010 Current
AUDIT.CUENT. Serrat Auditors Censors Jurats De Comptes SA 11/02/2010 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APOD.SOL/MAN Peña Garcia Francisco Javier 11/08/2021 08/06/2022
APOD.SOL/MAN Gassol Angles Josep 11/08/2021 08/06/2022
APOD.SOL/MAN Farnos Bel Jordi 11/08/2021 08/06/2022
APOD.SOL/MAN Escolano Vilasis Jesus 11/08/2021 08/06/2022
APOD.SOL/MAN Gassol Angles Josep 05/01/2018 11/08/2021
APOD.SOL/MAN Farnos Bel Jordi 05/01/2018 11/08/2021
APOD.SOL/MAN Escolano Vilasis Jesus 05/01/2018 11/08/2021
APODERAD.SOL Arnau Recasens Montserrat 02/03/2016 11/08/2021
APOD.SOL/MAN Arnau Recasens Montserrat 05/01/2018 11/08/2021
APOD.MANCOMU Gassol Angles Josep 12/06/2015 05/01/2018
APOD.MANCOMU Farnos Bel Jordi 12/06/2015 05/01/2018
APOD.MANCOMU Escolano Vilasis Jesus 12/06/2015 05/01/2018
APOD.MANCOMU Arnau Recasens Montserrat 12/06/2015 05/01/2018
ADM.UNICO Promociones Omnia Llar SL 28/01/2015 11/11/2015
REPR.143 RRM Massot Puey Elena 28/01/2015 11/11/2015
GERENTE Perez Medina Francisco Javier Unknown 28/01/2015
DTOR.GENERAL Perez Medina Francisco Javier Unknown 28/01/2015
ADM.SOLIDAR. Perez Medina Francisco Javier 08/03/2013 28/01/2015
ADM.SOLIDAR. Massot Puey Elena 08/03/2013 28/01/2015
APODERADO Bosch Ignes Camil Unknown 21/06/2013
View more

|List of filings

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

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Promociones Calafat SA
REPR.143 RRM Massot Puey Elena
ADM.CONJUNTO Mas Vilanova SL
REPR.143 RRM Mangrane Pujol Pau

Announcement 286358 of 2022
Registry data: T 34804 , F 51, S 8, H B 250629, I/A 5

08

Jun 2022

Nombramientos


On 08/06/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Peña Garcia Francisco Javier
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus

Announcement 283539 of 2022
Registry data: T 46269 , F 166, S 8, H B 10691, I/A 102

08

Jun 2022

Revocaciones


On 08/06/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Peña Garcia Francisco Javier
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus

Announcement 283537 of 2022
Registry data: T 46269 , F 165, S 8, H B 10691, I/A 101

18

Nov 2021

Otros conceptos


RECTIFICADA LA INSCRIPCION 99 EN CUANTO AL NUMERO DE D.N.I. DEL APODERADO DON JOSEP GASSOL ANGLES.


Announcement 513999 of 2021
Registry data: T 46269 , F 165, S 8, H B 10691, I/A 100

11

Aug 2021

Nombramientos


On 11/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Peña Garcia Francisco Javier
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus

Announcement 389690 of 2021
Registry data: T 46269 , F 165, S 8, H B 10691, I/A 99

11

Aug 2021

Revocaciones


On 11/08/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus
APODERAD.SOL Arnau Recasens Montserrat

Announcement 389688 of 2021
Registry data: T 46269 , F 164, S 8, H B 10691, I/A 98

22

Mar 2021

Otros conceptos


SE RECTIFICA EL NUMERO DEL DNI DEL APODERADO NOMBRADO DON JOSEP GASSOL ANGLES.


Announcement 147208 of 2021
Registry data: T 46269 , F 164, S 8, H B 10691, I/A 97

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Farnos Bel Jordi

Announcement 464319 of 2020
Registry data: T 46269 , F 164, S 8, H B 10691, I/A 96

03

Feb 2020

Cambio de objeto social


On date 03/02/2020, the company changes its activity to:

LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS,ENTENDIENDOSE CON ELLO EL TRAFICO INMOBILIARIO ...


Announcement 59866 of 2020
Registry data: T 46269 , F 162, S 8, H B 10691, I/A 95

03

Feb 2020

Modificaciones estatutarias


On date 03/02/2020, the company made the following statutory modifications:

MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.


Announcement 59866 of 2020
Registry data: T 46269 , F 162, S 8, H B 10691, I/A 95

10

Apr 2018

Otros conceptos


SE RECTIFICA LA INSCRIPCION 93 POR OMISION DE PARTE DEL CONTENIDO DE LA MISMA.


Announcement 170801 of 2018
Registry data: T 46269 , F 161, S 8, H B 10691, I/A 94

05

Jan 2018

Nombramientos


On 05/01/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.SOL/MAN Gassol Angles Josep
APOD.SOL/MAN Farnos Bel Jordi
APOD.SOL/MAN Escolano Vilasis Jesus
APOD.SOL/MAN Arnau Recasens Montserrat

Announcement 16778 of 2018
Registry data: T 46269 , F 161, S 8, H B 10691, I/A 93

05

Jan 2018

Revocaciones


On 05/01/2018 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Gassol Angles Josep
APOD.MANCOMU Farnos Bel Jordi
APOD.MANCOMU Escolano Vilasis Jesus
APOD.MANCOMU Arnau Recasens Montserrat

Announcement 16777 of 2018
Registry data: T 46269 , F 161, S 8, H B 10691, I/A 92

25

May 2017

Nombramientos


On 25/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Serrat Auditors SL

Announcement 227918 of 2017
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 91

16

Mar 2017

Nombramientos


On 16/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Escolano Vilasis Jesus

Announcement 135071 of 2017
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 90

20

Sep 2016

Nombramientos


On 20/09/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Serrat Auditors SL

Announcement 390686 of 2016
Registry data: T 42445 , F 60, S 8, H B 10691, I/A 89

08

Jun 2016

Revocaciones


On 08/06/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Riera Canchal Joaquim
PRESIDENTE Promociones Omnia Llar SL
REPR.143 RRM Massot Puey Elena
CONSEJERO Mas Vilanova SL
SECR.NO CONS Farnos Bel Jordi
REPR.143 RRM Elena Massot Puey
CONSEJERO Catalunyacaixa Immobiliaria SA

Announcement 253572 of 2016
Registry data: T 42809 , F 95, S 8, H B 413661, I/A 8

02

Mar 2016

Nombramientos


On 02/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Arnau Recasens Montserrat

Announcement 112596 of 2016
Registry data: T 42445 , F 59, S 8, H B 10691, I/A 88

14

Jan 2016

Nombramientos


On 14/01/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Promociones Calafat SA
REPR.143 RRM Massot Puey Elena
ADM.CONJUNTO Mas Vilanova SL
REPR.143 RRM Mangrane Pujol Pau

Announcement 26755 of 2016
Registry data: T 35631 , F 48, S 8, H B 230625, I/A 22

14

Jan 2016

Revocaciones


On 14/01/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Promociones Omnia Llar SL
REPR.143 RRM Massot Puey Elena
CONSEJERO Mas Vilanova SL
SECR.NO CONS Mangrane Roig Francisco Javier
CONSEJERO Mangrane Pujol Pau
CONSEJERO Mangrane Garcia Teresa
REPR.143 RRM Elena Massot Puey

Announcement 26755 of 2016
Registry data: T 35631 , F 48, S 8, H B 230625, I/A 22

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