MAESTRO EUROPE S.L

Hoja B251224· NIF B62868864

Struck off · 04/01/2022Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
87 692,00 €
Former name :
2 EMBEDCOM SL

Legal information

Legal information for MAESTRO EUROPE S.L

NIF
Hoja registral
IRUS1000349597494
Legal formSociedades de responsabilidad limitada
Share capital87 692,00 €
Register referenceTomo 34572 · Folio 77 · Hoja B251224
Former names
2 EMBEDCOM SL2011-01-13 → 2018-10-10
StatusLiquidada

Activity

MAESTRO EUROPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 12 filings for this company, from 13 January 2011 to 4 January 2022, across 6 distinct types of filing. Its registered share capital is 87 692,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MAESTRO EUROPE S.LPaul PicklePaul Pickle

Registered actos

  1. RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 10
  2. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 10
  3. ExtinciónPublished 04/01/2022· Registered 28/12/2021· I/A 10
  4. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 9
  5. RevocacionesPublished 25/02/2020· Registered 14/02/2020· I/A 8
  6. NombramientosPublished 25/02/2020· Registered 14/02/2020· I/A 8
  7. NombramientosPublished 08/08/2019· Registered 31/07/2019· I/A 7
  8. Cambio de denominación socialPublished 10/10/2018· Registered 02/10/2018· I/A 6
  9. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 5
  10. Ampliación de capitalPublished 28/10/2015· Registered 20/10/2015· I/A 4
  11. Cambio de domicilio socialPublished 24/07/2012· Registered 12/07/2012· I/A 3
  12. Ampliación de capitalPublished 13/01/2011· Registered 30/12/2010· I/A 2

Changes

  1. 04/01/2022Extinción
  2. 08/08/2019Cambio de denominación social

    2 EMBEDCOM SL→MAESTRO EUROPE S.L

  3. 26/05/2017Cambio de domicilio social

    AV DE CABRERA,NUMERO 36, TORRE D'ARA,PLANTA 7 (MATARO)

  4. 24/07/2012Cambio de domicilio social

    CR DE BARCELONA,88,ESCALERA A,L-11 (MATARO)

Capital · events

  1. 28/10/2015Ampliación de capital
    Resulting capital: 87 692,00 € (+50 000,00 €)
  2. 13/01/2011Ampliación de capital
    Resulting capital: 37 692,00 € (+20 000,00 €)

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)

  1. 04/01/2022#10553582
    RevocacionesNombramientosExtinción
    MAESTRO EUROPE S.L. Revocaciones. ADM.UNICO: PAUL PICKLE. LIQUIDADOR: PAUL PICKLE. Nombramientos. LIQUIDADOR: PAUL PICKLE. Extinción. Datos registrales. T 34572 , F 77, S 8, H B 251224, I/A 10 (28.12.21).
  2. 08/06/2020#5898693
    Nombramientos
    MAESTRO EUROPE S.L. Nombramientos. APODERAD.SOL: ROCA FORNT OSCAR. Datos registrales. T 34572 , F 76, S 8, H B 251224, I/A 9 (28.05.20).
  3. 25/02/2020#5810402
    RevocacionesNombramientos
    MAESTRO EUROPE S.L. Revocaciones. ADMINISTR.: ROCA FORNT OSCAR. Nombramientos. ADM.UNICO: PAUL PICKLE. Datos registrales. T 34572 , F 76, S 8, H B 251224, I/A 8 (14.02.20).
  4. 08/08/2019#5536678
    Nombramientos
    MAESTRO EUROPE S.L. Nombramientos. APODERAD.SOL: PAUL PICKLE. Datos registrales. T 34572 , F 74, S 8, H B 251224, I/A 7 (31.07.19).
  5. 10/10/2018#5080449

    Company name: 2 EMBEDCOM SL

    Cambio de denominación social
    2 EMBEDCOM SL. Cambio de denominación social. MAESTRO EUROPE S.L. Datos registrales. T 34572 , F 73, S 8, H B 251224, I/A 6 ( 2.10.18).
  6. 26/05/2017#4391184

    Company name: 2 EMBEDCOM SL

    Cambio de domicilio social
    2 EMBEDCOM SL. Cambio de domicilio social. AV DE CABRERA,NUMERO 36, TORRE D'ARA,PLANTA 7 (MATARO). Datos registrales. T 34572 , F 73, S 8, H B 251224, I/A 5 (18.05.17).
  7. 28/10/2015#3558467

    Company name: 2 EMBEDCOM SL

    Ampliación de capital
    2 EMBEDCOM SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 87.692,00 Euros. Datos registrales. T 34572 , F 73, S 8, H B 251224, I/A 4 (20.10.15).
  8. 24/07/2012#1828439

    Company name: 2 EMBEDCOM SL

    Cambio de domicilio social
    2 EMBEDCOM SL. Cambio de domicilio social. CR DE BARCELONA,88,ESCALERA A,L-11 (MATARO). Datos registrales. T 34572 , F 72, S 8, H B 251224, I/A 3 (12.07.12).
  9. 13/01/2011#1016690

    Company name: 2 EMBEDCOM SL

    Ampliación de capital
    2 EMBEDCOM SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 37.692,00 Euros. Datos registrales. T 34572 , F 71, S 8, H B 251224, I/A 2 (30.12.10).

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 addressAV DE CABRERA, NUMERO 36, TORRE D'ARA, PLANTA 7 (MATARO), 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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector