MASTER AND OPEN SL
Hoja B413996· NIF B65604258
- 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
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
- Duran Carasso Alvaro GinesSince 19/07/2011Administrador Solidario
Former
- Cererols Casamitjana JordiCeased on 13/02/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 11/04/2018Cambio de domicilio social
PZ SANT VICENC DE SARRIA Num.8 (BARCELONA)
- 10/04/2014Cambio de domicilio social
CL ARIBAU,NUMERO 161, LOCAL (BARCELONA)
Capital · events
- 01/08/2011ConstituciónInitial 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)
- 11/04/2018#4833148Cambio 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).
- 10/04/2014#2759744Cambio 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).
- 22/02/2012#1605071Revocaciones
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… - 01/08/2011#1321623ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.