HOLDING MASTER SHARE SOCIEDAD LIMITADA
Hoja SE99687· NIF B90112061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2014
- Director :
- Diaz Marquez Manuel
Legal information
Legal information for HOLDING MASTER SHARE SOCIEDAD LIMITADA
Activity
HOLDING MASTER SHARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 21 January 2014. The Spanish commercial register has published 4 filings for this company, from 21 January 2014 to 16 December 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-
Directors and representatives
Directors
Current
- Diaz Marquez ManuelSince 13/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Marquez Manuel100 %
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Marquez Manuel100 %
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
- Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 1
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1
Changes
- 21/01/2014Declaración de unipersonalidad
DIAZ MARQUEZ MANUEL
Capital · events
- 21/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2014#3112662
HOLDING MASTER SHARE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5792 , F 201, S 8, H SE 99687, I/A 2 ( 5.12.14).
- 21/01/2014#2627851ConstituciónDeclaración de unipersonalidadNombramientos
HOLDING MASTER SHARE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Ac…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.