filings.es

MASTER ELEMENTS SL

Hoja M433727· NIF B85058683

ActiveMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Perera Gonzalez Ada

Legal information

Legal information for MASTER ELEMENTS SL

NIF
Hoja registral
IRUS1000279716780
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24138 · Folio 13 · Hoja M433727

Activity

Economic activity (CNAE)

7311 — Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 7
  2. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 6
  3. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 6
  4. Modificaciones estatutariasPublished 18/07/2024· Registered 11/07/2024· I/A 6
  5. Cambio de domicilio socialPublished 05/05/2016· Registered 26/04/2016· I/A 5

Timeline (BORME)

  1. 23/12/2024#8412429
    Nombramientos
    MASTER ELEMENTS SL. Nombramientos. Apoderado: GOLPE CANTALEJO SANDRA. Datos registrales. S 8 , H M 433727, I/A 7 (16.12.24).
  2. 18/07/2024#8176555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTER ELEMENTS SL. Ceses/Dimisiones. Adm. Unico: PERERA ROIG JOAQUIN. Nombramientos. Adm. Unico: PERERA GONZALEZ ADA. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales. Datos registrales. S 8 , H M 433727, I/A 6 (1…
  3. 05/05/2016#3841961
    Cambio de domicilio social
    MASTER ELEMENTS SL. Cambio de domicilio social. C/ SERRANO 98 - 1º INTERIOR DERECHA (MADRID). Datos registrales. T 24138 , F 13, S 8, H M 433727, I/A 5 (26.04.16).

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.