MASTER AND OPEN SL

Hoja B413996· NIF B65604258

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/08/2011
Director :
Duran Carasso Alvaro Gines

Legal information

Legal information for MASTER AND OPEN SL

NIF
Hoja registral
IRUS1000365424459
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/08/2011
LocalityBarcelona
Register referenceTomo 42677 · Folio 84 · Hoja B413996
StatusVigente

Activity

MASTER AND OPEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 1 August 2011. The Spanish commercial register has published 5 filings for this company, from 1 August 2011 to 11 April 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA GESTION Y ORGANIZACION DE EVENTOS DE CUALQUIER TIPO, LA PRESTACION DE SERVICIOS DE CATERING, RESTAURACION Y SALAS DE FIESTA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MASTER AND OPEN SLDuran Carasso Alvaro GinesDuran Carasso Alvaro…EL BISTROT FRANCES SLEL BISTROT FRANCES SLESPACIOS 2020 S.LESPACIOS 2020 S.LKLANDESTINO BARCELONA 2019 S.LKLANDESTINO BARCELON…

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 4
  2. Cambio de domicilio socialPublished 10/04/2014· Registered 31/03/2014· I/A 3
  3. RevocacionesPublished 22/02/2012· Registered 13/02/2012· I/A 2
  4. ConstituciónPublished 01/08/2011· Registered 19/07/2011· I/A 1
  5. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 1

Changes

  1. 11/04/2018Cambio de domicilio social

    PZ SANT VICENC DE SARRIA Num.8 (BARCELONA)

  2. 10/04/2014Cambio de domicilio social

    CL ARIBAU,NUMERO 161, LOCAL (BARCELONA)

Capital · events

  1. 01/08/2011Constitución
    Initial capital: 3 006,00 €

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. 11/04/2018#4833148
    Cambio de domicilio social
    MASTER AND OPEN SL. Cambio de domicilio social. PZ SANT VICENC DE SARRIA Num.8 (BARCELONA). Datos registrales. T 42677 , F 84, S 8, H B 413996, I/A 4 ( 4.04.18).
  2. 10/04/2014#2759744
    Cambio de domicilio social
    MASTER AND OPEN SL. Cambio de domicilio social. CL ARIBAU,NUMERO 161, LOCAL (BARCELONA). Datos registrales. T 42677 , F 84, S 8, H B 413996, I/A 3 (31.03.14).
  3. 22/02/2012#1605071
    Revocaciones
    MASTER AND OPEN SL. Revocaciones. ADM.SOLIDAR.: CEREROLS CASAMITJANA JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON ALVARO GINES DURAN CARASSO. Datos registrales. T 42677 , F 84, S 8, H B 413996, I/A 2 (13.02.12…
  4. 01/08/2011#1321623
    ConstituciónNombramientos
    MASTER AND OPEN SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: LA GESTION Y ORGANIZACION DE EVENTOS DE CUALQUIER TIPO, LA PRESTACION DE SERVICIOS DE CATERING, RESTAURACION Y SALAS DE FIESTA. Domicilio: VIA AUGUSTA Num.147 P.3 (BAR…

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 2011

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 addressPZ SANT VICENC DE SARRIA Num.8 (BARCELONA), 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 — Otras actividades deportivas — are listed together.