MASTER COLD SL

Hoja B106240· NIF B60409281

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
203 154,90 €

Legal information

Legal information for MASTER COLD SL

NIF
Hoja registral
IRUS1000335877375
Legal formSociedad Limitada (SL)
Share capital203 154,90 €
Phone
Registro MercantilBARCELONA
Register referenceTomo 38885 · Folio 163 · Hoja B106240
StatusVigente

Activity

MASTER COLD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 6 October 2010 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 203 154,90 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

AMPLIAR A:CONSTRUCCION,CONSERVACION Y MANTENIMIENTO DE TODO TIPO DE OBRAS E INSTALACIONES.PROYECTOS,INSTALACION Y CONSERVACION DE PLACAS SOLARES Y PLACAS FOTOVOLTAICAS Y CUALQUIER OTRA INSTALACION DE ENERGIAS RENOVABLES.

Directors and representatives

Authorised representatives

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 19
  2. Ampliación de capitalPublished 21/02/2023· Registered 13/02/2023· I/A 18
  3. RevocacionesPublished 09/02/2023· Registered 01/02/2023· I/A 17
  4. Cambio de objeto socialPublished 06/10/2010· Registered 23/09/2010· I/A 16

Changes

  1. 06/10/2010Cambio de objeto social

    AMPLIAR A:CONSTRUCCION,CONSERVACION Y MANTENIMIENTO DE TODO TIPO DE OBRAS E INSTALACIONES.PROYECTOS,INSTALACION Y CONSERVACION DE PLACAS SOLARES Y PLACAS FOTOVOLTAICAS Y CUALQUIER OTRA INSTALACION DE ENERGIAS RENOVABLES.

Capital · events

  1. 21/02/2023Ampliación de capital
    Resulting capital: 203 154,90 € (+70 923,90 €)

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. 17/01/2024#7879805
    Nombramientos
    MASTER COLD SL. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA Y CONSULTORIA SLP. Datos registrales. T 38885 , F 163, S 8, H B 106240, I/A 19 (10.01.24).
  2. 21/02/2023#7398385
    Ampliación de capital
    MASTER COLD SL. Ampliación de capital. Capital: 70.923,90 Euros. Resultante Suscrito: 203.154,90 Euros. Datos registrales. T 38885 , F 163, S 8, H B 106240, I/A 18 (13.02.23).
  3. 09/02/2023#7378363
    Revocaciones
    MASTER COLD SL. Revocaciones. APODERADO: TORRENS PEDRAGOSA JOSEP. Datos registrales. T 38885 , F 163, S 8, H B 106240, I/A 17 ( 1.02.23).
  4. 06/10/2010#899021
    Cambio de objeto social
    MASTER COLD SL. Cambio de objeto social. AMPLIAR A:CONSTRUCCION,CONSERVACION Y MANTENIMIENTO DE TODO TIPO DE OBRAS E INSTALACIONES.PROYECTOS,INSTALACION Y CONSERVACION DE PLACAS SOLARES Y PLACAS FOTOVOLTAICAS Y CUALQUIER OTRA INSTALACION DE ENERGIAS …

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/BILBAO, 63-75, BARCELONA, MOLLET
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as MASTER COLD SRL

Palamós 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector