MASASE SA

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VAT Number of Masase S.A.

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Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A78649464
Universal Entity Code	4815-3499-7435-0779
Record last updated	Wednesday, January 20, 2021 6:52:32 AM UTC
Official Address	Abril 18 Madrid 28022 There are 26 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28022
Phone number	915561995, Fax: 915569480
Sector	construction, installation, conservation, electric, execution

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Document Type	Publication date	Registry Date	Download link
Registry	Jan 20, 2021	Jan 13, 2021	Bankruptcy situation
Registry	Jan 20, 2021	Jan 13, 2021	Extinction
Registry	Apr 13, 2015	Apr 1, 2015	Bankruptcy situation
Registry	Jan 9, 2015	Dec 30, 2014	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry	Jan 9, 2015	Dec 30, 2014	Bankruptcy situation
Registry	Jan 9, 2015	Dec 30, 2014	Bankruptcy situation 650...
Registry	Jan 9, 2015	Dec 30, 2014	Dissolution
Registry	Jun 9, 2014		Notices of meetings
Registry	Dec 3, 2013	Nov 26, 2013	Resignation of 5 people: one Director (a man), one President (a man) and one Joint & Joint And Several Ceo
Registry	Dec 3, 2013	Nov 26, 2013	Three appointments: 3 men
Registry	Nov 6, 2013	Oct 28, 2013	Bankruptcy situation
Registry	Aug 7, 2013	Jul 27, 2013	Bankruptcy situation 3542...
Registry	Aug 7, 2013	Jul 27, 2013	Bankruptcy situation
Registry	Feb 9, 2012	Jan 30, 2012	Appointment of a person as Auditor
Registry	Dec 7, 2010	Nov 24, 2010	Capital increase
Registry	Nov 10, 2010	Oct 27, 2010	Expansion of corporate purpose
Registry	Oct 5, 2010	Sep 1, 2010	Filing Of Financial Statement
Registry	Oct 5, 2010		Filing Of Financial Statement 7404...
Registry	Aug 25, 2010	Aug 9, 2010	Capital increase
Registry	Oct 15, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 15, 2009		Filing Of Financial Statement 6648...
Registry	Aug 25, 2009	Feb 12, 2010	Reelection
Registry	Aug 22, 2008	Aug 7, 2008	Reelection 4045...
Registry	Jun 27, 2008	Jun 13, 2008	Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary and one President (a man)
Registry	Jan 21, 2008		Filing Of Financial Statement
Registry	Dec 27, 2007	Dec 13, 2007	Reelection
Registry	Dec 26, 2007	Dec 11, 2007	Appointment of a person as Alternate Auditor 2
Registry	May 28, 2007	May 16, 2007	Other items
Registry	Feb 26, 2007	Feb 14, 2007	Dividend payout liabilities
Registry	Feb 21, 2007	Feb 25, 2003	Errata
Registry	Aug 10, 2006		Filing Of Financial Statement
Registry	Feb 14, 2006		Expansion of corporate purpose
Registry	Jul 7, 2004	Jun 24, 2004	Resignation of one President (a man)
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Mar 10, 2003	Feb 25, 2003	Resignation of one Auditor
Registry	Sep 10, 2002		Filing Of Financial Statement
Registry	May 22, 2002	Apr 30, 2002	Appointment of a person as Auditor
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Nov 22, 2000		Filing Of Financial Statement 6931...
Registry	May 18, 2000		Change of registered office
Registry	Jan 17, 2000		Filing Of Financial Statement
Registry	Nov 17, 1999	Oct 27, 1999	Resignation of 4 people: one Joint Ceo (a man), one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry	Nov 18, 1998		Filing Of Financial Statement
Registry	Mar 10, 1998	Feb 26, 1998	Resignation of one Non-Board Secretary
Registry	Feb 19, 1998		Resignation of one Vocal Tip

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