MASBER ELECTRIC SL
Hoja V54016· NIF B96635289
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pedros Vila Antonio, Berrecosa Maestro Javier
Legal information
Legal information for MASBER ELECTRIC SL
Activity
MASBER ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 12 January 2016 to 24 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Se amplía el objeto social a: " La producción de energía eléctrica e instalaciones de energías renovables".
Directors and representatives
Directors
Current
- Pedros Vila AntonioSince 04/01/2016Administrador Solidario
- Berrecosa Maestro JavierSince 17/06/2021Administrador Solidario
Former
- Maestro Escribano Maria TeresaCeased on 04/01/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2021· Registered 17/06/2021· I/A 4
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 4
- Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 3
- NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 3
- Cambio de domicilio socialPublished 12/01/2016· Registered 04/01/2016· I/A 3
- Cambio de objeto socialPublished 12/01/2016· Registered 04/01/2016· I/A 3
Changes
- 12/01/2016Cambio de domicilio social
C/ OVIDI MONTLLOR 19 BIS (ALDAIA)
- 12/01/2016Cambio de objeto social
Se amplía el objeto social a: " La producción de energía eléctrica e instalaciones de energías renovables".
Timeline (BORME)
- 24/06/2021#6495844Ceses/DimisionesNombramientos
MASBER ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: PEDROS VILA ANTONIO. Nombramientos. Adm. Solid.: PEDROS VILA ANTONIO;BERRECOSA MAESTRO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 12/01/2016#3658702Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MASBER ELECTRIC SL. Ceses/Dimisiones. Adm. Unico: MAESTRO ESCRIBANO MARIA TERESA. Nombramientos. Adm. Unico: PEDROS VILA ANTONIO. Cambio de domicilio social. C/ OVIDI MONTLLOR 19 BIS (ALDAIA). Cambio de objeto social. Se amplía el objeto social a: " …
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.