MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA

Hoja GI48704· NIF B55047328

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/09/2009
Director :
Marinel Samuiel Rusu

Legal information

Legal information for MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216221552
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/09/2009
Register referenceTomo 2745 · Folio 129 · Hoja GI48704
StatusVigente

Activity

MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 September 2009. The Spanish commercial register has published 6 filings for this company, from 1 September 2009 to 23 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de toda clase de edificios. Intermediación en la compra venta, tenencia, arrendamiento, administración y explotación de toda clase de terrenos y fincas. Comercio de todo tipo de artículos. Servicios y explotación de establecimientos de hostelería. Transporte de mercaderías.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASTER CONSTRUCCION 2…Marinel Samuiel RusuMarinel Samuiel Rusu

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2015· Registered 16/10/2015· I/A 4
  2. Ceses/DimisionesPublished 20/08/2014· Registered 12/08/2014· I/A 3
  3. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 3
  4. NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 2
  5. ConstituciónPublished 01/09/2009· Registered 24/08/2009· I/A 1
  6. NombramientosPublished 01/09/2009· Registered 24/08/2009· I/A 1

Changes

  1. 23/10/2015Cambio de domicilio social

    C/ FORMIGA 91 (BANYOLES)

Capital · events

  1. 01/09/2009Constitución
    Initial capital: 3 010,00 €

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. 23/10/2015#3552439
    Cambio de domicilio social
    MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FORMIGA 91 (BANYOLES). Datos registrales. T 2745 , F 129, S 8, H GI 48704, I/A 4 (16.10.15).
  2. 20/08/2014#2940156
    Ceses/DimisionesNombramientos
    MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DANIEL MESAROS. Nombramientos. Adm. Unico: MARINEL SAMUIEL RUSU. Datos registrales. T 2745 , F 129, S 8, H GI 48704, I/A 3 (12.08.14).
  3. 03/09/2009#371158
    Nombramientos
    MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LIDIA RODICA MESAROS. Datos registrales. T 2745 , F 128, S 8, H GI 48704, I/A 2 (24.08.09).
  4. 01/09/2009#368294
    ConstituciónNombramientos
    MASTER CONSTRUCCION 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: Construcción de toda clase de edificios. Intermediación en la compra venta, tenencia, arrendamiento, administración y explotación de toda clas…

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 2009

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/ FORMIGA 91 (BANYOLES), Girona
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 4101 — are listed together.

Prospect this sectorAll companies in this sector