INMOBILIARIA MASTER BURDEOS SL
Hoja B150684· NIF B61233151
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 770 000,00 €
Legal information
Legal information for INMOBILIARIA MASTER BURDEOS SL
Activity
INMOBILIARIA MASTER BURDEOS SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 16 November 2010 to 15 November 2013, across 6 distinct types of filing. Its registered share capital is 770 000,00 €. It appears in the register as “Liquidada”.
Registered actos
- ExtinciónPublished 15/11/2013· Registered 07/11/2013· I/A 12
- Ampliación de capitalPublished 15/07/2013· Registered 08/07/2013· I/A 11
- Modificaciones estatutariasPublished 15/07/2013· Registered 08/07/2013· I/A 11
- Ampliación de capitalPublished 08/07/2013· Registered 01/07/2013· I/A 10
- RevocacionesPublished 29/11/2012· Registered 16/11/2012· I/A 9
- NombramientosPublished 29/11/2012· Registered 16/11/2012· I/A 9
- Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 8
Changes
- 15/11/2013Extinción
- 15/07/2013Modificaciones estatutarias
- 16/11/2010Cambio de domicilio social
CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)
Capital · events
- 15/07/2013Ampliación de capitalResulting capital: 770 000,00 € (+369 996,46 €)
- 08/07/2013Ampliación de capitalResulting capital: 400 003,54 € (+396 998,48 €)
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)
- 15/11/2013#2538901Extinción
INMOBILIARIA MASTER BURDEOS SL. Extinción. Datos registrales. T 29437 , F 29, S 8, H B 150684, I/A 12 ( 7.11.13).
- 15/07/2013#2369727Ampliación de capitalModificaciones estatutarias
INMOBILIARIA MASTER BURDEOS SL. Ampliación de capital. Capital: 369.996,46 Euros. Resultante Suscrito: 770.000,00 Euros. Modificaciones estatutarias. ARTICULO 5: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 294… - 08/07/2013#2359906Ampliación de capital
INMOBILIARIA MASTER BURDEOS SL. Ampliación de capital. Capital: 396.998,48 Euros. Resultante Suscrito: 400.003,54 Euros. Datos registrales. T 29437 , F 28, S 8, H B 150684, I/A 10 ( 1.07.13).
- 29/11/2012#2008240RevocacionesNombramientos
INMOBILIARIA MASTER BURDEOS SL. Revocaciones. REPR.143 RRM: POZO GALLEGO JOSE MARIA. Nombramientos. REPR.143 RRM: POZO ROMAN PATRICIA. Datos registrales. T 29437 , F 28, S 8, H B 150684, I/A 9 (16.11.12).
- 16/11/2010#946075Cambio de domicilio social
INMOBILIARIA MASTER BURDEOS SL. Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 29437 , F 27, S 8, H B 150684, I/A 8 ( 3.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.