MASTER FAMILY GROUP SL

Hoja M21263· NIF B80005853

Struck off · 07/12/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTER FAMILY GROUP SL

NIF
Hoja registral
IRUS1000245733974
Legal formSociedad Limitada (SL)
LocalityBrunete
Register referenceTomo 12925 · Folio 166 · Hoja M21263
StatusLiquidada

Activity

MASTER FAMILY GROUP SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 February 2009 to 7 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MASTER FAMILY GROUP SLLopez Diaz HugoLopez Diaz Hugo

Registered actos

  1. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 11
  2. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 11
  3. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 11
  4. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 11
  5. Ceses/DimisionesPublished 26/07/2017· Registered 18/07/2017· I/A 10
  6. NombramientosPublished 26/07/2017· Registered 18/07/2017· I/A 10
  7. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 9
  8. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 9
  9. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 9
  10. Cambio de domicilio socialPublished 05/05/2014· Registered 23/04/2014· I/A 9
  11. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 8

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 05/05/2014Cambio de domicilio social

    C/ RELOJ 8 (BRUNETE)

  4. 05/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2018#5163563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTER FAMILY GROUP SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS ESTAR MARIA ISABEL;LOPEZ DIAZ HUGO. Nombramientos. Liquidador: LOPEZ DIAZ HUGO. Disolución. Voluntaria. Extinción. Datos registrales. T 12925 , F 166, S 8, H M 21263, I/A 11 (29.11.18).
  2. 26/07/2017#4478520
    Ceses/DimisionesNombramientos
    MASTER FAMILY GROUP SL. Ceses/Dimisiones. Adm. Unico: CONTRERAS ESTAR MARIA ISABEL. Nombramientos. Adm. Solid.: CONTRERAS ESTAR MARIA ISABEL;LOPEZ DIAZ HUGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 05/05/2014#2788223
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER FAMILY GROUP SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OÑORO MANUEL. Nombramientos. Adm. Unico: CONTRERAS ESTAR MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  4. 13/02/2009#69076
    Ceses/Dimisiones
    MASTER FAMILY GROUP SL. Ceses/Dimisiones. Adm. Solid.: DIAZ AGUILERA CARMEN. Datos registrales. T 12925 , F 165, S 8, H M 21263, I/A 8 ( 3.02.09).

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/ RELOJ 8 (BRUNETE), Brunete, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector