MASTECLA2 SL
Hoja TF66397· NIF B06977490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2021
- Director :
- Gonzalez Del Castillo Ignacio
Legal information
Legal information for MASTECLA2 SL
Activity
MASTECLA2 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 July 2021. The Spanish commercial register has published 6 filings for this company, from 9 July 2021 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9020
Corporate purpose
Artes escénicas.
Directors and representatives
Directors
Current
- Gonzalez Del Castillo IgnacioSince 02/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Del Castillo Ignacio100 %
Individual · ultimate beneficial owner · since 11/08/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/05/2024· Registered 23/04/2024· I/A 4
- Ampliacion del objeto socialPublished 08/05/2024· Registered 23/04/2024· I/A 4
- Cambio de domicilio socialPublished 11/08/2023· Registered 28/07/2023· I/A 3
- Declaración de unipersonalidadPublished 11/08/2023· Registered 28/07/2023· I/A 2
- ConstituciónPublished 09/07/2021· Registered 02/07/2021· I/A 1
- NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 1
Changes
- 08/05/2024Ampliación del objeto social
Actividad principal: CNAE 9001.- Artes escénicas. Otras actividades: 9002 / Actividades auxiliares a las artes escénicas, 8552 / Educación cultural, 7490 / Otras actividades profesionales, científicas y técnicas, 9003 / Creación artística y literaria, 9004 / Gestión de salas de espectáculos, 8559/ O.
- 08/05/2024Modificaciones estatutarias
- 11/08/2023Cambio de domicilio social
C/ FELIPE DEL CASTILLO 14 - TEJINA (SAN CRISTOBAL DE LA LAGUNA)
- 11/08/2023Declaración de unipersonalidad
GONZALEZ DEL CASTILLO IGNACIO
Capital · events
- 09/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/05/2024#8071037Modificaciones estatutariasAmpliacion del objeto social
MASTECLA2 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 7º. Nombramiento, duración prohibición de competencia. Solo las personas físicas podrán ser nombrados administradores, El desempeño del cargo de administrador será por t… - 11/08/2023#7674132Cambio de domicilio social
MASTECLA2 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ FELIPE DEL CASTILLO 14 - TEJINA (SAN CRISTOBAL DE LA LAGUNA). Datos registrales. T 3741 , F 158, S 8, H TF 66397, I/A 3 (28.07.23).
- 11/08/2023#7674131Declaración de unipersonalidad
MASTECLA2 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ DEL CASTILLO IGNACIO. Datos registrales. T 3741 , F 158, S 8, H TF 66397, I/A 2 (28.07.23).
- 09/07/2021#6519098ConstituciónNombramientos
MASTECLA2 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Artes escénicas. Domicilio: CALLE MAYA Número19 1 (SAN CRISTOBAL DE LA LAGUNA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ DEL…
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· Incorporated 2021
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 — CNAE 9020 — are listed together.