MASTER ESSENCIAL S.L
Hoja B502249· NIF B66995622
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2017
- Director :
- Garcia Alvarez Juan Carlos
Legal information
Legal information for MASTER ESSENCIAL S.L
Activity
MASTER ESSENCIAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 May 2017. The Spanish commercial register has published 5 filings for this company, from 5 May 2017 to 19 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 14. ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS, ETC.
Directors and representatives
Directors
Current
- Garcia Alvarez Juan CarlosSince 09/06/2017Administrador Único
Former
- Taulero Rodriguez JoseCeased on 09/06/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/06/2017· Registered 09/06/2017· I/A 2
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 2
- Cambio de domicilio socialPublished 19/06/2017· Registered 09/06/2017· I/A 2
- ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1
Changes
- 19/06/2017Cambio de domicilio social
CL NOGUERA Num.28 (CASTELLAR DEL VALLES)
Capital · events
- 05/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2017#4423332RevocacionesNombramientosCambio de domicilio social
MASTER ESSENCIAL S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: GARCIA ALVAREZ JUAN CARLOS. Cambio de domicilio social. CL NOGUERA Num.28 (CASTELLAR DEL VALLES). Datos registrales. T 45894 , F 49, S 8, H B 502249, I/A… - 05/05/2017#4359473ConstituciónNombramientos
MASTER ESSENCIAL S.L. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13. CONFECCION DE PRENDAS DE VESTIR CNAE 1…
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 2017
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.