ASESORIA Y PROYECTOS MASTER SL
Hoja B164724· NIF B61385944
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Badia Lax Jose Antonio
- Former name :
- ASSESSORIA I PROJECTES MASTER SL
Legal information
Legal information for ASESORIA Y PROYECTOS MASTER SL
Activity
ASESORIA Y PROYECTOS MASTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 10 filings for this company, from 19 April 2012 to 21 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
AMPLIAR A: LA GESTION Y ADMINISTRACION DE FINCAS.ASESORAMIENTO LEGAL,FISCAL Y CONTABLE.INTERMEDIARIO DE COMERCIO PARA EXPORTACION E IMPORTACION.
Directors and representatives
Directors
Current
- Badia Lax Jose AntonioSince 21/07/2015Administrador Único
Former
- Gracia Conesa ConsueloCeased on 23/03/2015VICEPRESIDENVicepresidente
- Gomez Mayorgas JesusCeased on 21/07/2015Administrador Solidario
- Gallego Diago FernandoCeased on 21/07/2015Administrador Solidario
- Almoño Casteillo EnriqueCeased on 13/03/2015Consejero
- Junquera Fernandez Diez Jose LuisCeased on 13/03/2015Consejero
- Gallego Ruiz JoseCeased on 13/03/2015Consejero
- Gomez Aranguren BernardoCeased on 13/03/2015Consejero
Directors network map
Registered actos
- RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 8
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 8
- Cambio de domicilio socialPublished 29/07/2015· Registered 21/07/2015· I/A 8
- Cambio de objeto socialPublished 29/07/2015· Registered 21/07/2015· I/A 8
- RevocacionesPublished 23/03/2015· Registered 13/03/2015· I/A 7
- NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 7
- Cambio de denominación socialPublished 23/03/2015· Registered 13/03/2015· I/A 7
- Cambio de domicilio socialPublished 23/03/2015· Registered 13/03/2015· I/A 6
Changes
- 29/07/2015Cambio de denominación social
ASSESSORIA I PROJECTES MASTER SL→ASESORIA Y PROYECTOS MASTER SL
- 29/07/2015Cambio de domicilio social
CL LLULL Num.426 P.2 PTA.1 (BARCELONA)
- 29/07/2015Cambio de objeto social
AMPLIAR A: LA GESTION Y ADMINISTRACION DE FINCAS.ASESORAMIENTO LEGAL,FISCAL Y CONTABLE.INTERMEDIARIO DE COMERCIO PARA EXPORTACION E IMPORTACION.
- 23/03/2015Cambio de denominación social
ASSESSORIA I PROJECTES MASTER SLL→ASSESSORIA I PROJECTES MASTER SL
- 23/03/2015Cambio de domicilio social
AV TORREBLANCA,2-8, SEGUNDO, LOCAL 11 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 21/10/2024#8302169
ASESORIA Y PROYECTOS MASTER SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. S 8 , H B 164724, I/A A (14.10.24).
- 29/07/2015#3439362RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ASESORIA Y PROYECTOS MASTER SL. Revocaciones. ADM.SOLIDAR.: GALLEGO DIAGO FERNANDO;GOMEZ MAYORGAS JESUS. Nombramientos. ADM.UNICO: BADIA LAX JOSE ANTONIO. Cambio de domicilio social. CL LLULL Num.426 P.2 PTA.1 (BARCELONA). Cambio de objeto social. AM… - 23/03/2015#3246949
Company name: ASSESSORIA I PROJECTES MASTER SL
RevocacionesNombramientosCambio de denominación socialASSESSORIA I PROJECTES MASTER SL. Revocaciones. CONSEJERO: GOMEZ MAYORGAS JESUS. PRESIDENTE: GOMEZ MAYORGAS JESUS. CONS. DELEG.: GOMEZ MAYORGAS JESUS. VICEPRESIDEN: GRACIA CONESA CONSUELO. CONS. DELEG.: GRACIA CONESA CONSUELO. CONSEJERO: GRACIA CONES… - 23/03/2015#3246948
Company name: ASSESSORIA I PROJECTES MASTER SLL
Cambio de domicilio socialASSESSORIA I PROJECTES MASTER SLL. Transformación de sociedad. Denominación y forma adoptada: ASSESSORIA I PROJECTES MASTER SL. Otros conceptos: PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Cambio de domicilio social. AV TORREBLANCA,2-8, SEGUNDO, LOC… - 19/04/2012#1690839
Company name: ASSESSORIA I PROJECTES MASTER SLL
ASSESSORIA I PROJECTES MASTER SLL. Fe de erratas: En el BORME no.236/1998 y con referencia 486723 SE OMITIO CONSIGNAR EL NOMBRAMIENTO DE JOSE LUIS JUNQUERA FERNANDEZ DIEZ,ENRIQUE ALMOÑO CASTILLO Y JOSE GALLEGO RUIZ COMO CONSEJEROS,ASI COMO LA MODIF.A…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.