MASTER CONSULTING SOCIEDAD ANONIMA

Hoja M82737· NIF A28989010

Struck off · 21/12/2017Madrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MASTER CONSULTING SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242512441
Legal formSociedad Anónima (SA)
Register referenceTomo 5042 · Folio 207 · Hoja M82737
StatusLiquidada

Activity

MASTER CONSULTING SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 8 filings for this company, from 1 April 2011 to 21 December 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MASTER CONSULTING SOC…Martinez Cattaneo Hingston IgnacioMartinez Cattaneo Hi…AUTOMANIA SAAUTOMANIA SA

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 18
  2. NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 18
  3. DisoluciónPublished 21/12/2017· Registered 14/12/2017· I/A 18
  4. ExtinciónPublished 21/12/2017· Registered 14/12/2017· I/A 18
  5. ReeleccionesPublished 22/10/2015· Registered 15/10/2015· I/A 17
  6. Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 17
  7. Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 16
  8. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 16

Changes

  1. 21/12/2017Disolución
  2. 21/12/2017Extinción
  3. 22/10/2015Cambio de domicilio social

    C/ ALVAREZ DE BAENA 5 8º (MADRID)

Timeline (BORME)

  1. 21/12/2017#4670945
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTER CONSULTING SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CATTANEO HINGSTON IGNACIO. Nombramientos. Liquidador: MARTINEZ CATTANEO HINGSTON IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 5042 , F 207, S 8, H M 82737,…
  2. 22/10/2015#3549873
    ReeleccionesCambio de domicilio social
    MASTER CONSULTING SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MARTINEZ CATTANEO HINGSTON IGNACIO. Cambio de domicilio social. C/ ALVAREZ DE BAENA 5 8º (MADRID). Datos registrales. T 5042 , F 207, S 8, H M 82737, I/A 17 (15.10.15).
  3. 01/04/2011#1151823
    Ceses/DimisionesNombramientos
    MASTER CONSULTING SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CATTANEO HINGSTON FERNANDO. Nombramientos. Adm. Unico: MARTINEZ CATTANEO HINGSTON IGNACIO. Datos registrales. T 5042 , F 207, S 8, H M 82737, I/A 16 (22.03.11).

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/ ALVAREZ DE BAENA 5 8º (MADRID), 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 — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector