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MASIA VALLFORMOSA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B08656688
Universal Entity Code7769-4549-4360-0739
Record last updated Tuesday, February 20, 2024 8:42:45 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector manufacture, wine

Charts

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MASIA VALLFORMOSA SL (Spain) Page visits 2024

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MASIA VALLFORMOSA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 20, 2024 Feb 13, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 20, 2024 Feb 13, 2024 Statutory changes Statutory changes
Registry Feb 20, 2024 Feb 13, 2024 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 20, 2024 Feb 13, 2024 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Financials Oct 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 22, 2023 Feb 14, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 12, 2022 Nov 30, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 12, 2022 Nov 30, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 11, 2022 May 4, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 21, 2021 Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2021 Jan 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2020 Nov 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 4, 2020 Jan 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 27, 2018 Nov 19, 2018 Resignation of one Director Resignation of one Director
Financials Oct 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 9, 2018 Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2018 Apr 30, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry May 9, 2018 Apr 30, 2018 Statutory changes Statutory changes
Financials Nov 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 11, 2017 Jul 3, 2017 Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a woman) and one Ceo (a man)
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a man as President Appointment of a man as President
Registry Jul 11, 2017 Jul 3, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 5, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 27, 2016 Dec 16, 2016 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 27, 2016 Dec 16, 2016 Six appointments: a person, a woman and 4 men Six appointments: a person, a woman and 4 men
Registry Dec 27, 2016 Dec 16, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 25, 2016 Nov 16, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2016 Feb 11, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 22, 2016 Feb 11, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Aug 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 23, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 30, 2014 May 22, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 27, 2014 Jan 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 4, 2013 Feb 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 22, 2013 Feb 14, 2013 Statutory changes Statutory changes
Registry Mar 21, 2012 Mar 9, 2012 Other items Other items
Registry Mar 7, 2012 Feb 24, 2012 Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 2 people: one Sole Administrator and one Representative Article 143 Regulation Of The Commercial Register.
Registry Mar 7, 2012 Feb 24, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 30, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2011 Aug 1, 2011 Filing Of Financial Statement 6714... Filing Of Financial Statement 6714...
Registry Feb 25, 2011 Feb 15, 2011 Merger Merger
Registry Feb 25, 2011 Feb 15, 2011 Merger 864... Merger 864...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2010 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Aug 18, 2010 Merger by absorption projects deposits 3293... Merger by absorption projects deposits 3293...
Registry Oct 28, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2009 Sep 1, 2009 Filing Of Financial Statement 7247... Filing Of Financial Statement 7247...
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2007 Filing Of Financial Statement 9672... Filing Of Financial Statement 9672...
Registry Sep 21, 2007 Sep 5, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Trademarks Nov 22, 2006 Trademark Registration of Products in Panama Trademark Registration of Products in Panama
Registry Oct 19, 2006 Sep 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2006 May 24, 2006 Change of company purpose Change of company purpose
Registry Feb 27, 2006 Feb 7, 2006 Capital increase Capital increase
Trademarks Oct 25, 2004 Trademark Registration of Products in Panama Trademark Registration of Products in Panama

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