MASTER DE INDUSTRIAS CARNICAS SL

Hoja B183821· NIF B61700357

VigenteBarcelona
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Share capital :
1 021 690,34 €
Director :
Pich Aguilera Roca Rosa

Legal information

Legal information for MASTER DE INDUSTRIAS CARNICAS SL

NIF
Hoja registral
IRUS1000342897373
Legal formSociedad Limitada (SL)
Share capital1 021 690,34 €
LocalityBarcelona
Phone
Register referenceTomo 30871 · Folio 55 · Hoja B183821
StatusVigente

Activity

MASTER DE INDUSTRIAS CARNICAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 6 filings for this company, from 28 March 2012 to 28 December 2015, across 4 distinct types of filing. Its registered share capital is 1 021 690,34 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

AMPLIAR A:INVERSIONES EN LOCALES,CASAS,OFICINAS,COMPRA VENTA Y ALQUILER DECOCHES,COMPRA VENTA DE ARTE (CUADROS,ESCULTURAS,COCHES ANTIGUOS,FILATELIA),COMPRA VENTA DE EMPRESAS ASI COMO TOMA DE PARTICIPACIONES DE ACCIONES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASTER DE INDUSTRIAS …Pich Aguilera Roca RosaPich Aguilera Roca R…

Registered actos

  1. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 6
  2. Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 5
  3. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 4
  4. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 4
  5. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 4
  6. Cambio de objeto socialPublished 28/03/2012· Registered 16/03/2012· I/A 4

Changes

  1. 28/03/2012Cambio de objeto social

    AMPLIAR A:INVERSIONES EN LOCALES,CASAS,OFICINAS,COMPRA VENTA Y ALQUILER DECOCHES,COMPRA VENTA DE ARTE (CUADROS,ESCULTURAS,COCHES ANTIGUOS,FILATELIA),COMPRA VENTA DE EMPRESAS ASI COMO TOMA DE PARTICIPACIONES DE ACCIONES,ETC.

Capital · events

  1. 07/05/2015Ampliación de capital
    Resulting capital: 1 021 690,34 € (+945 692,38 €)
  2. 28/03/2012Ampliación de capital
    Resulting capital: 75 997,96 € (+50 004,20 €)

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. 28/12/2015#3649959
    Nombramientos
    MASTER DE INDUSTRIAS CARNICAS SL. Nombramientos. APODERAD.SOL: POSTIGO GOMEZ JOSE MARIA. Datos registrales. T 30871 , F 55, S 8, H B 183821, I/A 6 (17.12.15).
  2. 07/05/2015#3312072
    Ampliación de capital
    MASTER DE INDUSTRIAS CARNICAS SL. Ampliación de capital. Capital: 945.692,38 Euros. Resultante Suscrito: 1.021.690,34 Euros. Datos registrales. T 30871 , F 55, S 8, H B 183821, I/A 5 (28.04.15).
  3. 28/03/2012#1661171
    RevocacionesNombramientosAmpliación de capitalCambio de objeto social
    MASTER DE INDUSTRIAS CARNICAS SL. Revocaciones. ADMINISTR.: POSTIGO GOMEZ JOSE MARIA. Nombramientos. ADM.UNICO: PICH AGUILERA ROCA ROSA. Ampliación de capital. Capital: 50.004,20 Euros. Resultante Suscrito: 75.997,96 Euros. Cambio de objeto social. A…

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 addressANGLI, 24, 4-3, BARCELONA
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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector