CONSTRUCCIONES MASERET SL

Hoja A51134· NIF B53335188

Struck off · 26/01/2023Alicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 370 103,60 €

Legal information

Legal information for CONSTRUCCIONES MASERET SL

NIF
Hoja registral
IRUS1000146919152
Legal formSociedad Limitada (SL)
Share capital2 370 103,60 €
LocalityIbi
Register referenceTomo 2186 · Folio 24 · Hoja A51134
StatusLiquidada

Activity

CONSTRUCCIONES MASERET SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 25 February 2010 to 26 January 2023, across 7 distinct types of filing. Its registered share capital is 2 370 103,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES MASERE…Perez Cerda Maria LuisaPerez Cerda Maria Lu…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 18/01/2023· I/A 6
  2. NombramientosPublished 26/01/2023· Registered 18/01/2023· I/A 6
  3. DisoluciónPublished 26/01/2023· Registered 18/01/2023· I/A 6
  4. ExtinciónPublished 26/01/2023· Registered 18/01/2023· I/A 6
  5. Ceses/DimisionesPublished 08/09/2017· Registered 31/08/2017· I/A 5
  6. NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 5
  7. Modificaciones estatutariasPublished 08/09/2017· Registered 31/08/2017· I/A 5
  8. Cambio de domicilio socialPublished 08/09/2017· Registered 31/08/2017· I/A 5
  9. Ampliación de capitalPublished 25/02/2010· Registered 15/02/2010· I/A 4

Changes

  1. 26/01/2023Disolución
  2. 26/01/2023Extinción
  3. 08/09/2017Cambio de domicilio social

    GTA DE ESPAÑA, 4A, 1º (IBI)

  4. 08/09/2017Modificaciones estatutarias

Capital · events

  1. 25/02/2010Ampliación de capital
    Resulting capital: 2 370 103,60 € (+1 477 618,60 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/01/2023#7351291
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES MASERET SL. Ceses/Dimisiones. Liquidador: PEREZ CERDA MARIA LUISA. Adm. Unico: PEREZ CERDA MARIA LUISA. Nombramientos. Liquidador: PEREZ CERDA MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 2186 , F 24, S 8, H A 5…
  2. 08/09/2017#4535171
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES MASERET SL. Ceses/Dimisiones. Adm. Unico: BORONAT COLOMA JOSE. Nombramientos. Adm. Unico: PEREZ CERDA MARIA LUISA. Modificaciones estatutarias. Artículo 13º Bis. Retribución administrador. Cambio de domicilio social. GTA DE ESPAÑA, 4A,…
  3. 25/02/2010#606080
    Ampliación de capital
    CONSTRUCCIONES MASERET SL. Ampliación de capital. Capital: 1.477.618,60 Euros. Resultante Suscrito: 2.370.103,60 Euros. Datos registrales. T 2186 , F 23, S 8, H A 51134, I/A 4 (15.02.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGTA DE ESPAÑA, 4A, 1º (IBI), Ibi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector