MASER ROBOTICA SA

Hoja SS10723· NIF A20533667

Struck off · 09/06/2023Gipuzkoa
Registered address :
Activity :
Fabricación de otras máquinas herramienta
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MASER ROBOTICA SA

NIF
Hoja registral
IRUS1000111058960
Legal formSociedad Anónima (SA)
LocalityMendaro
Register referenceTomo 1540 · Folio 148 · Hoja SS10723
StatusLiquidada

Activity

MASER ROBOTICA SA is a Sociedad Anónima (SA) with its registered office in Mendaro (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otras máquinas herramienta” (CNAE 2849). The Spanish commercial register has published 11 filings for this company, from 27 October 2009 to 9 June 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2849 · Fabricación de otras máquinas herramienta

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO TECNOLOGICO MASER SL100 %Vigente

Legal entity · since 10/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 24/05/2023· I/A 10
  2. NombramientosPublished 09/06/2023· Registered 24/05/2023· I/A 10
  3. DisoluciónPublished 09/06/2023· Registered 24/05/2023· I/A 10
  4. ExtinciónPublished 09/06/2023· Registered 24/05/2023· I/A 10
  5. ReeleccionesPublished 11/04/2023· Registered 30/03/2023· I/A 9
  6. Ceses/DimisionesPublished 22/06/2016· Registered 13/06/2016· I/A 8
  7. NombramientosPublished 22/06/2016· Registered 13/06/2016· I/A 8
  8. Declaración de unipersonalidadPublished 10/02/2012· Registered 01/02/2012· I/A 7
  9. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 6
  10. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 6
  11. Modificaciones estatutariasPublished 27/10/2009· Registered 15/10/2009· I/A 6

Changes

  1. 09/06/2023Disolución
  2. 09/06/2023Extinción
  3. 10/02/2012Declaración de unipersonalidad

    GRUPO TECNOLOGICO MASER SL

  4. 27/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2023#7570904
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASER ROBOTICA SA. Ceses/Dimisiones. Liquidador: HERRERO ABURRUZA JOSE-IGNACIO. Adm. Unico: HERRERO ABURRUZA JOSE-IGNACIO. Nombramientos. Liquidador: HERRERO ABURRUZA JOSE-IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1540 , F 148,…
  2. 11/04/2023#7478392
    Reelecciones
    MASER ROBOTICA SA. Reelecciones. Adm. Unico: HERRERO ABURRUZA JOSE-IGNACIO. Datos registrales. T 1540 , F 148, S 8, H SS 10723, I/A 9 (30.03.23).
  3. 22/06/2016#3911004
    Ceses/DimisionesNombramientos
    MASER ROBOTICA SA. Ceses/Dimisiones. Adm. Unico: GRUPO TECNOLOGICO MASER SL. Nombramientos. Adm. Unico: HERRERO ABURRUZA JOSE-IGNACIO. Datos registrales. T 1540 , F 148, S 8, H SS 10723, I/A 8 (13.06.16).
  4. 10/02/2012#1586818
    Declaración de unipersonalidad
    MASER ROBOTICA SA. Declaración de unipersonalidad. Socio único: GRUPO TECNOLOGICO MASER SL. Datos registrales. T 1540 , F 148, S 8, H SS 10723, I/A 7 ( 1.02.12).
  5. 27/10/2009#438440
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASER ROBOTICA SA. Ceses/Dimisiones. Consejero: AUTOMATISMOS MASER SOCIEDAD ANONIMA;GRUPO TECNOLOGICO MASER SL. Presidente: AUTOMATISMOS MASER SOCIEDAD ANONIMA. Secretario: GRUPO TECNOLOGICO MASER SL. Nombramientos. Adm. Unico: GRUPO TECNOLOGICO MASE…

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 addressPOLIG MENDAROZABAL 4, GIPUZKOA, MENDARO
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 — Fabricación de otras máquinas herramienta — are listed together.

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