MASTAMAINTIR 2008 SL

Hoja B374310· NIF B85534782

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Director :
Cano Aviles David

Legal information

Legal information for MASTAMAINTIR 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
LocalityBarcelona
Register referenceTomo 40969 · Folio 91 · Hoja B374310
StatusVigente

Activity

MASTAMAINTIR 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 9 May 2023, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASTAMAINTIR 2008 SLCano Aviles DavidCano Aviles DavidCARGO TOUR EXPRESS 21 S.LCARGO TOUR EXPRESS 2…TRANSPORTES FERRERAS GUTIERREZ SLTRANSPORTES FERRERAS…

Registered actos

  1. RevocacionesPublished 09/05/2023· Registered 26/04/2023· I/A 5
  2. NombramientosPublished 09/05/2023· Registered 26/04/2023· I/A 5
  3. Cambio de domicilio socialPublished 09/05/2023· Registered 26/04/2023· I/A 5
  4. Ampliación de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 3
  5. Modificaciones estatutariasPublished 27/06/2013· Registered 19/06/2013· I/A 3
  6. RevocacionesPublished 30/01/2009· Registered 19/01/2009· I/A 2
  7. NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 2
  8. Cambio de domicilio socialPublished 30/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 09/05/2023Cambio de domicilio social

    AV DE ROMA, NUMERO 12, LOCAL 233 (BARCELONA)

  2. 27/06/2013Modificaciones estatutarias
  3. 30/01/2009Cambio de domicilio social

    CL SANTA URSULA 4-6 P.AT PTA.3 (BARCELONA)

Capital · events

  1. 27/06/2013Ampliación de capital
    Resulting capital: 49 000,00 € (+30 000,00 €)

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. 09/05/2023#7519836
    RevocacionesNombramientosCambio de domicilio social
    MASTAMAINTIR 2008 SL. Revocaciones. ADM.UNICO: DEL RIO LOZANO VICTORIANO. Nombramientos. ADM.UNICO: CANO AVILES DAVID. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: DAVID CANO AVILES. Cambio de domicilio social. AV DE ROMA…
  2. 09/05/2023#7519832
    MASTAMAINTIR 2008 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: VICTORIANO DEL RIO LOZANO. Datos registrales. T 40969 , F 91, S 8, H B 374310, I/A 4 (26.04.23).
  3. 27/06/2013#2344433
    Ampliación de capitalModificaciones estatutarias
    MASTAMAINTIR 2008 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Modificaciones estatutarias. ARTICULO 20. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 40969 , F 90, S 8, H B 37431…
  4. 30/01/2009#41599
    RevocacionesNombramientosCambio de domicilio social
    MASTAMAINTIR 2008 SL. Revocaciones. ADM.UNICO: GARCIA ILLESCAS PABLO. Nombramientos. ADM.UNICO: DEL RIO LOZANO VICTORIANO. Cambio de domicilio social. CL SANTA URSULA 4-6 P.AT PTA.3 (BARCELONA). Datos registrales. T 40969 , F 90, S 8, H B 374310, I/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE ROMA, NUMERO 12, LOCAL 233 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province