MASTER CASA SL

Hoja M116710· NIF B80712656

Struck off · 16/11/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
640 161,16 €

Legal information

Legal information for MASTER CASA SL

NIF
Hoja registral
IRUS1000250979053
Legal formSociedad Limitada (SL)
Share capital640 161,16 €
Register referenceTomo 7192 · Folio 160 · Hoja M116710
StatusLiquidada

Activity

MASTER CASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 1 June 2020 to 16 November 2020, across 5 distinct types of filing. Its registered share capital is 640 161,16 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
MASTER CASA SLAlonso Hernandez CarlosAlonso Hernandez Car…Alonso Hernandez MarioAlonso Hernandez Mar…ALONSO DENTAL SALUD SLALONSO DENTAL SALUD …CERVECERIAS LA ESPERANZA SLCERVECERIAS LA ESPER…CASA CASA SLCASA CASA SLAHA NUEVAS PRODUCCIONES SLAHA NUEVAS PRODUCCIO…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 08/11/2020· I/A 7
  2. NombramientosPublished 16/11/2020· Registered 08/11/2020· I/A 7
  3. DisoluciónPublished 16/11/2020· Registered 08/11/2020· I/A 7
  4. ExtinciónPublished 16/11/2020· Registered 08/11/2020· I/A 7
  5. Ampliación de capitalPublished 01/06/2020· Registered 25/05/2020· I/A 6

Changes

  1. 16/11/2020Disolución
  2. 16/11/2020Extinción

Capital · events

  1. 01/06/2020Ampliación de capital
    Resulting capital: 640 161,16 € (+599 293,16 €)

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. 16/11/2020#6119992
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTER CASA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO HERNANDEZ CARLOS;ALONSO HERNANDEZ MARIO;ALONSO HERNANDEZ JESUS. Nombramientos. LiquiSoli: ALONSO HERNANDEZ CARLOS;ALONSO HERNANDEZ MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 71…
  2. 01/06/2020#5893618
    Ampliación de capital
    MASTER CASA SL. Ampliación de capital. Capital: 599.293,16 Euros. Resultante Suscrito: 640.161,16 Euros. Datos registrales. T 7192 , F 159, S 8, H M 116710, I/A 6 (25.05.20).

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

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 addressCALLE MONTESA 14, PRIMERO B, OFICINA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector