MASTER COELECTRONIC SL

Hoja M118058· NIF B80757156

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
212 160,00 €
Director :
Rodriguez Diaz Maria Elena

Legal information

Legal information for MASTER COELECTRONIC SL

NIF
Hoja registral
IRUS1000251177767
Legal formSociedad Limitada (SL)
Share capital212 160,00 €
LocalityParacuellos de Jarama
Phone
Register referenceTomo 7286 · Folio 221 · Hoja M118058
StatusVigente

Activity

MASTER COELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 April 2010 to 14 March 2011, across 4 distinct types of filing. Its registered share capital is 212 160,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MASTER COELECTRONIC SLRodriguez Diaz Maria ElenaRodriguez Diaz Maria…CONSTRUCCIONES TORREJON-RODRIGUEZ SLCONSTRUCCIONES TORRE…

Registered actos

  1. Ampliación de capitalPublished 14/03/2011· Registered 02/03/2011· I/A 21
  2. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 20
  3. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 19
  4. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 19
  5. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 19
  6. Ampliación de capitalPublished 16/12/2010· Registered 02/12/2010· I/A 18
  7. Cambio de domicilio socialPublished 08/04/2010· Registered 25/03/2010· I/A 17

Changes

  1. 14/01/2011Cambio de domicilio social

    C/ ANGULO, 5 - URBANIZACION LOS BERROCALES DE JARA (PARACUELLOS DE JARAMA)

  2. 08/04/2010Cambio de domicilio social

    C/ LUIS I, NUMERO 71, NAVE 33, POLIGONO INDUSTRIAL (MADRID)

Capital · events

  1. 14/03/2011Ampliación de capital
    Resulting capital: 212 160,00 € (+84 960,00 €)
  2. 16/12/2010Ampliación de capital
    Resulting capital: 127 200,00 € (+25 200,00 €)

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. 14/03/2011#1119092
    Ampliación de capital
    MASTER COELECTRONIC SL. Ampliación de capital. Capital: 84.960,00 Euros. Resultante Suscrito: 212.160,00 Euros. Datos registrales. T 7286 , F 221, S 8, H M 118058, I/A 21 ( 2.03.11).
  2. 14/01/2011#1019806
    Nombramientos
    MASTER COELECTRONIC SL. Nombramientos. Apoderado: LOPEZ TORRALBA RAUL. Datos registrales. T 7286 , F 220, S 8, H M 118058, I/A 20 ( 3.01.11).
  3. 14/01/2011#1019805
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASTER COELECTRONIC SL. Ceses/Dimisiones. Adm. Unico: VELLON AREVALO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ MARIA ELENA. Cambio de domicilio social. C/ ANGULO, 5 - URBANIZACION LOS BERROCALES DE JARA (PARACUELLOS DE JARAMA). Datos registr…
  4. 16/12/2010#989503
    Ampliación de capital
    MASTER COELECTRONIC SL. Ampliación de capital. Capital: 25.200,00 Euros. Resultante Suscrito: 127.200,00 Euros. Datos registrales. T 7286 , F 219, S 8, H M 118058, I/A 18 ( 2.12.10).
  5. 08/04/2010#668314
    Cambio de domicilio social
    MASTER COELECTRONIC SL. Cambio de domicilio social. C/ LUIS I, NUMERO 71, NAVE 33, POLIGONO INDUSTRIAL (MADRID). Datos registrales. T 7286 , F 219, S 8, H M 118058, I/A 17 (25.03.10).

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 addressC/ ANGULO, 5 - URBANIZACION LOS BERROCALES DE JARA (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector