MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA

Hoja S35447· NIF B24712523

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
121 500,00 €
Incorporation :
14/02/2018
Director :
Goellner Guimaraes Ana Carla

Legal information

Legal information for MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124808757
Legal formSociedad Limitada (SL)
Share capital121 500,00 €
Incorporation date14/02/2018
Register referenceTomo 1255 · Folio 171 · Hoja S35447
StatusVigente

Activity

MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 14 February 2018. The Spanish commercial register has published 13 filings for this company, from 14 February 2018 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 121 500,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MASTER CABLE DISTRIBU…Barbosa Diniz Cleide AnaBarbosa Diniz Cleide…Goellner Guimaraes Ana CarlaGoellner Guimaraes A…MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADAMASTER CABLE DISTRIB…INMOTECH MADRID SLINMOTECH MADRID SL

Registered actos

  1. Ampliación de capitalPublished 26/10/2023· Registered 18/10/2023· I/A 4
  2. Ceses/DimisionesPublished 24/10/2022· Registered 11/10/2022· I/A 3
  3. NombramientosPublished 24/10/2022· Registered 11/10/2022· I/A 3
  4. Cambio de domicilio socialPublished 24/10/2022· Registered 11/10/2022· I/A 3
  5. Cambio de domicilio socialPublished 30/07/2021· Registered 20/07/2021· I/A 2

Changes

  1. 24/10/2022Cambio de domicilio social

    C/ CALVO SOTELO, 19, PLANTA 4, OFICINA 2 (SANTANDER)

  2. 30/07/2021Cambio de domicilio social

    C/ LAREDO 27 BAJO IZQUIERDA (SANTANDER)

Capital · events

  1. 26/10/2023Ampliación de capital
    Resulting capital: 121 500,00 € (+60 000,00 €)

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. 26/10/2023#7765696
    Ampliación de capital
    MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 121.500,00 Euros. Datos registrales. T 1255 , F 171, S 8, H S 35447, I/A 4 (18.10.23).
  2. 24/10/2022#7209622
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARBOSA DINIZ CLEIDE ANA. Nombramientos. Adm. Unico: GOELLNER GUIMARAES ANA CARLA. Cambio de domicilio social. C/ CALVO SOTELO, 19, PLANTA 4, OFICINA 2 (SANTANDER). Datos regi…
  3. 30/07/2021#6550252
    Cambio de domicilio social
    MASTER CABLE DISTRIBUCION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAREDO 27 BAJO IZQUIERDA (SANTANDER). Datos registrales. T 1255 , F 170, S 8, H S 35447, I/A 2 (20.07.21).

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 2018

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 addressC/ CALVO SOTELO, 19, PLANTA 4, OFICINA 2 (SANTANDER), Cantabria
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 4650 — are listed together.

Prospect this sectorAll companies in this sector