MASTER EXECUTIVE SERVICES SL

Hoja M423315· NIF B84904473

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Escandell Martinez Carlos
Former name :
INSIGHT EXECUTIVE SL

Legal information

Legal information for MASTER EXECUTIVE SERVICES SL

NIF
Hoja registral
IRUS1000278794910
Legal formSociedad Limitada (SL)
Register referenceTomo 23592 · Folio 24 · Hoja M423315
Former names
INSIGHT EXECUTIVE SL2010-05-05 → 2012-03-14
StatusVigente

Activity

MASTER EXECUTIVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 14 March 2012, across 5 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MASTER EXECUTIVE SERV…Escandell Martinez CarlosEscandell Martinez C…MASTER SECURITY WORLDWIDE SLMASTER SECURITY WORL…MASTER OPERATIONS INTERNATIONAL SPAIN SLMASTER OPERATIONS IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MASTER EXECUTIVE SERV…Escandell Martinez CarlosEscandell Martinez C…MASTER OPERATIONS INTERNATIONAL SPAIN SLMASTER OPERATIONS IN…

Beneficial owner (UBO)

Escandell Martinez Carlos100 %

Individual · ultimate beneficial owner · since 21/09/2011

Beneficial owner network map

3 nodes Person Company
MASTER EXECUTIVE SERV…Escandell Martinez CarlosEscandell Martinez C…MASTER OPERATIONS INTERNATIONAL SPAIN SLMASTER OPERATIONS IN…

Registered actos

  1. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 5
  2. Cambio de denominación socialPublished 14/03/2012· Registered 02/03/2012· I/A 5
  3. Declaración de unipersonalidadPublished 21/09/2011· Registered 08/09/2011· I/A 4
  4. Ceses/DimisionesPublished 21/09/2011· Registered 08/09/2011· I/A 4
  5. NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 4
  6. Modificaciones estatutariasPublished 21/09/2011· Registered 08/09/2011· I/A 4
  7. NombramientosPublished 05/05/2010· Registered 21/04/2010· I/A 3

Changes

  1. 14/03/2012Modificaciones estatutarias
  2. 21/09/2011Declaración de unipersonalidad

    ESCANDELL MARTINEZ CARLOS

  3. 21/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2012#1640424

    Company name: INSIGHT EXECUTIVE SL

    Modificaciones estatutariasCambio de denominación social
    INSIGHT EXECUTIVE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. MASTER EXECUTIVE SERVICES SL. Datos registrales. T 23592 , F 24, S 8, H M 423315, I/A 5 ( 2.03.12).
  2. 21/09/2011#1383795

    Company name: INSIGHT EXECUTIVE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INSIGHT EXECUTIVE SL. Declaración de unipersonalidad. Socio único: ESCANDELL MARTINEZ CARLOS. Ceses/Dimisiones. Adm. Solid.: ESCANDELL MARTINEZ CARLOS;FERNAN CAMIÑAS JUAN ANTONIO. Nombramientos. Adm. Unico: ESCANDELL MARTINEZ CARLOS. Modificaciones e…
  3. 05/05/2010#707011

    Company name: INSIGHT EXECUTIVE SL

    Nombramientos
    INSIGHT EXECUTIVE SL. Nombramientos. Apoderado: GUTIERREZ TEODORO MARIA PAZ. Datos registrales. T 23592 , F 22, S 8, H M 423315, I/A 3 (21.04.10).

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/ SALVADOR DALI 6 - LOCAL, MADRID, PINTO
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector