GENERATION MASTER SLP

Hoja B269366· NIF B63163018

Struck off · 08/03/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada Profesional (SLP)

Legal information

Legal information for GENERATION MASTER SLP

NIF
Hoja registral
IRUS1000351266767
Legal formSociedad Limitada Profesional (SLP)
LocalityBarcelona
Register referenceTomo 41336 · Folio 156 · Hoja B269366
Former names
GENERATION MASTER SL2009-08-17
StatusLiquidada

Activity

GENERATION MASTER SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 17 August 2009 to 8 March 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA PRESTACION DE CUANTOS SERVICIOS,YA SEAN PROPIOS O TENGAN EL CARACTER DE COMPLEMENTARIOS O SUBSIDIARIOS,RELACIONADOS CON LAS ACTIVIDADES PROFESIONALES DE INGENIERIA TECNICA INDUSTRIAL.LA PRESTACION DE CUANTOS...

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
GENERATION MASTER SLPMas Suñer LauraMas Suñer LauraMas Suñer OscarMas Suñer OscarMas Torres AlfredoMas Torres AlfredoINGENIEROS DACHARY Y CAMARA SOCIEDAD LIMITADAINGENIEROS DACHARY Y…SEAMAS 2016 SLSEAMAS 2016 SLFAMASGENERATION S.LFAMASGENERATION S.LENERGIA Y SISTEMAS DE MOVILIDAD OPERATIVA SOCIEDAD LIMITADAENERGIA Y SISTEMAS D…ENERGIA Y SISTEMAS DE MOVILIDAD OPERATIVA SOCIEDAD LIMITADAENERGIA Y SISTEMAS D…HOUSE MODULAR SOLUTION SLHOUSE MODULAR SOLUTI…SEYP INGENIERIA SLSEYP INGENIERIA SLGEMASTHAL SLGEMASTHAL SLEVECTRA MOBILITY SERVICES SLEVECTRA MOBILITY SER…EVIM 3 MOBILITY SERVICES AIEEVIM 3 MOBILITY SERV…VIA SOLAR ANOIA S.LVIA SOLAR ANOIA S.LGFORCE INVEST S.LGFORCE INVEST S.LAMBISET SLAMBISET SLATLANTIC PRIVAT SINFONY SOCIEDAD LIMITADAATLANTIC PRIVAT SINF…GEMASTHAL SLGEMASTHAL SLSOÑEMOS RENOVABLES CONSULTORES SLSOÑEMOS RENOVABLES C…ELBRUS SOLAR SOCIEDAD LIMITADAELBRUS SOLAR SOCIEDA…TOMILLO STORAGE PROMOTION SLTOMILLO STORAGE PROM…

Registered actos

  1. Escisión totalPublished 08/03/2017· Registered 27/02/2017· I/A 10
  2. ExtinciónPublished 08/03/2017· Registered 27/02/2017· I/A 10
  3. RevocacionesPublished 26/11/2015· Registered 19/11/2015· I/A 9
  4. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 9
  5. Cambio de domicilio socialPublished 23/12/2011· Registered 07/12/2011· I/A 8
  6. Cambio de objeto socialPublished 27/01/2010· Registered 14/01/2010· I/A 7
  7. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 6
  8. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 6
  9. Cambio de objeto socialPublished 17/08/2009· Registered 05/08/2009· I/A 6

Changes

  1. 08/03/2017Extinción
  2. 23/12/2011Cambio de domicilio social

    CL PAU CLARIS Num.165 P.4 PTA.B (BARCELONA)

  3. 27/01/2010Cambio de denominación social

    GENERATION MASTER SL→GENERATION MASTER SLP

  4. 27/01/2010Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE CUANTOS SERVICIOS,YA SEAN PROPIOS O TENGAN EL CARACTER DE COMPLEMENTARIOS O SUBSIDIARIOS,RELACIONADOS CON LAS ACTIVIDADES PROFESIONALES DE INGENIERIA TECNICA INDUSTRIAL.LA PRESTACION DE CUANTOS...

  5. 17/08/2009Cambio de objeto social

    PRESTACION DE CUANTOS SERVICIOS,YA SEAN PROPIOS O TENGAN EL CARACTER DE COMPLEMENTARIOS O SUBSIDIARIOS,RELACIONADOS CON LAS ACTIVIDADES PROFESIONALESDE INGENIERIA INDUSTRIAL.

Timeline (BORME)

  1. 08/03/2017#4280086
    Escisión totalExtinción
    GENERATION MASTER SLP. Escisión total. Sociedades beneficiarias de la escisión: PROINGELECTRICA SL. SEAMAS 2016 SL. Extinción. Datos registrales. T 41336 , F 156, S 8, H B 269366, I/A 10 (27.02.17).
  2. 26/11/2015#3604017
    RevocacionesNombramientos
    GENERATION MASTER SLP. Revocaciones. ADM.UNICO: MAS SUÑER LAURA. Nombramientos. ADM.SOLIDAR.: MAS TORRES ALFREDO;MAS SUÑER OSCAR;MAS SUÑER LAURA. Datos registrales. T 41336 , F 156, S 8, H B 269366, I/A 9 (19.11.15).
  3. 23/12/2011#1515170
    Cambio de domicilio social
    GENERATION MASTER SLP. Cambio de domicilio social. CL PAU CLARIS Num.165 P.4 PTA.B (BARCELONA). Datos registrales. T 41336 , F 156, S 8, H B 269366, I/A 8 ( 7.12.11).
  4. 27/01/2010#557871
    Cambio de objeto social
    GENERATION MASTER SLP. Otros conceptos: CONVERSION DEL SOCIO NO PROFESIONAL DON OSCAR MAS SUÑER, ENSOCIO PROFESIONAL, Y REASIGNACION DE LAS PARTICIPACIONES SOCIALES ENTRE LOS SOCIOS. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE CUANTOS SERVICI…
  5. 17/08/2009#348186

    Company name: GENERATION MASTER SL

    RevocacionesNombramientosCambio de objeto social
    GENERATION MASTER SL. Transformación de sociedad. Denominación y forma adoptada: GENERATION MASTER SLP. Revocaciones. ADM.SOLIDAR.: SUÑER LEFORT MARIA TERESA;MAS SUÑER LAURA. Nombramientos. ADM.UNICO: MAS SUÑER LAURA. Otros conceptos: ADAPTACION DE E…

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 addressCL PAU CLARIS Num.165 P.4 PTA.B (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector