FABRICA MASTER SL
Hoja A142928· NIF B54825419
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/12/2014
- Director :
- Lopez Coloma Fabian
- Former name :
- SAXONA TIC DIGITAL SL
Legal information
Legal information for FABRICA MASTER SL
Activity
FABRICA MASTER SL is a Sociedad Limitada (SL) with its registered office in Jijona/Xixona (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 2 December 2014. The Spanish commercial register has published 5 filings for this company, from 8 January 2015 to 25 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
a.- Comercio al por menor de turrones y dulces por correspondencia o internet. b.- Confeccionar, diseñar y comercializar páginas web y servicios de hosting y de publicidad en internet. c.- Diseñar, dirigir e impartir cursos de comercio electrónico.
Directors and representatives
Directors
Current
- Lopez Coloma FabianSince 30/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Coloma Fabian100 %
Individual · since 08/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Coloma Fabian100 %
Individual · ultimate beneficial owner · since 08/01/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/04/2023· Registered 17/04/2023· I/A 2
- Cambio de denominación socialPublished 25/04/2023· Registered 17/04/2023· I/A 2
- ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
- Declaración de unipersonalidadPublished 08/01/2015· Registered 30/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1
Changes
- 25/04/2023Modificaciones estatutarias
- 08/01/2015Declaración de unipersonalidad
LOPEZ COLOMA FABIAN
Capital · events
- 08/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 25/04/2023#7499811
Company name: SAXONA TIC DIGITAL SL
Modificaciones estatutariasCambio de denominación socialSAXONA TIC DIGITAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de denominación social. FABRICA MASTER SL. Datos registrales. T 3822 , F 214, S 8, H A 142928, I/A 2 (17.04.23).
- 08/01/2015#10473414
Company name: SAXONA TIC DIGITAL SL
ConstituciónDeclaración de unipersonalidadNombramientosSAXONA TIC DIGITAL SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: a.- Comercio al por menor de turrones y dulces por correspondencia o internet. b.- Confeccionar, diseñar y comercializar páginas web y servicios de hosting y de pub…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.