MASTER BUSINESS KEEPING SL

Hoja SE115379· NIF B11894607

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Castañeda Jose Luis, Borrego Garcia Jose, Gonzalez Garcia Marta, Vazquez Lucena Maria Pilar

Legal information

Legal information for MASTER BUSINESS KEEPING SL

NIF
Hoja registral
IRUS1000038946469
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6441 · Folio 68 · Hoja SE115379
StatusVigente

Activity

MASTER BUSINESS KEEPING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 8 November 2017 to 2 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Castañeda Jose Luis100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 7
  2. Modificaciones estatutariasPublished 24/11/2021· Registered 16/11/2021· I/A 7
  3. Modificaciones estatutariasPublished 11/02/2020· Registered 04/02/2020· I/A 6
  4. Ceses/DimisionesPublished 20/04/2018· Registered 13/04/2018· I/A 5
  5. NombramientosPublished 20/04/2018· Registered 13/04/2018· I/A 5
  6. Ceses/DimisionesPublished 10/11/2017· Registered 30/10/2017· I/A 3
  7. NombramientosPublished 10/11/2017· Registered 30/10/2017· I/A 3
  8. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 2
  9. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 2
  10. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 2
  11. Modificaciones estatutariasPublished 08/11/2017· Registered 30/10/2017· I/A 2
  12. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 2

Changes

  1. 24/11/2021Modificaciones estatutarias
  2. 11/02/2020Modificaciones estatutarias
  3. 08/11/2017Cambio de domicilio social

    C/ JUAN SEBASTIAN ELCANO 16-A - LOCAL, CP 41011 (SEVILLA)

  4. 08/11/2017Declaración de unipersonalidad

    GOMEZ CASTAÑEDA JOSE LUIS

  5. 08/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2021#6710744
    MASTER BUSINESS KEEPING SL. Fe de erratas: Don José Luis Gómez Castañeda es administrador mancomunado suplente, inscripción 7ª. Datos registrales. T 6441 , F 68, S 8, H SE115379, I/A 7 (16.11.21).
  2. 24/11/2021#6697025
    NombramientosModificaciones estatutarias
    MASTER BUSINESS KEEPING SL. Nombramientos. Adm.Supl.: GOMEZ CASTAÑEDA JOSE LUIS. Adm.Man.Supl: BORREGO GARCIA JOSE. Modificaciones estatutarias. Artículo 10º.- Administradores Suplentes. Datos registrales. T 6441 , F 68, S 8, H SE115379, I/A 7 (16.11…
  3. 11/02/2020#5789342
    Modificaciones estatutarias
    MASTER BUSINESS KEEPING SL. Modificaciones estatutarias. Artículo 10. Datos registrales. T 6441 , F 68, S 8, H SE115379, I/A 6 ( 4.02.20).
  4. 20/04/2018#4849072
    Ceses/DimisionesNombramientos
    MASTER BUSINESS KEEPING SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MARTA. Nombramientos. Adm. Mancom.: GONZALEZ GARCIA MARTA;VAZQUEZ LUCENA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  5. 10/11/2017#4613541
    MASTER BUSINESS KEEPING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6441 , F 67, S 8, H SE115379, I/A 4 (30.10.17).
  6. 10/11/2017#4613540
    Ceses/DimisionesNombramientos
    MASTER BUSINESS KEEPING SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GARCIA MARTA. Ceses/Dimisiones. Adm. Unico: GOMEZ CASTAÑEDA JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARTA. Datos registrales. T 6441 , F 67,…
  7. 08/11/2017#4611487
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER BUSINESS KEEPING SL. Declaración de unipersonalidad. Socio único: GOMEZ CASTAÑEDA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: GIL DELGADO LUCIANO. Nombramientos. Adm. Unico: GOMEZ CASTAÑEDA JOSE LUIS. Modificaciones estatutarias. Artículo de los …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN SEBASTIAN ELCANO 16-A - LOCAL, CP 41011 (SEVILLA), Sevilla
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 — CNAE 7020 — are listed together.

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