MASTER FUEL & TRADE SL

Hoja M594112· NIF B87205571

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2015
Director :
Beraza Taramona Diego

Legal information

Legal information for MASTER FUEL & TRADE SL

NIF
Hoja registral
IRUS1000293989687
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2015
LocalityMadrid
Register referenceTomo 33003 · Folio 153 · Hoja M594112
StatusVigente

Activity

MASTER FUEL & TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 February 2015. The Spanish commercial register has published 6 filings for this company, from 11 February 2015 to 7 December 2016, 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

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hamlyn Lopez-Tapia Alejandro100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 3
  2. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 3
  3. ConstituciónPublished 11/02/2015· Registered 03/02/2015· I/A 1
  4. Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 1
  5. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 11/02/2015Declaración de unipersonalidad

    HAMLYN LOPEZ-TAPIA ALEJANDRO

Capital · events

  1. 11/02/2015Constitución
    Initial 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)

  1. 07/12/2016#4142063
    Ceses/DimisionesNombramientos
    MASTER FUEL & TRADE SL. Ceses/Dimisiones. Adm. Unico: HAMLYN LOPEZ-TAPIA ALEJANDRO. Nombramientos. Adm. Unico: BERAZA TARAMONA DIEGO. Datos registrales. T 33003 , F 153, S 8, H M 594112, I/A 3 (29.11.16).
  2. 06/04/2015#3267779
    MASTER FUEL & TRADE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33003 , F 152, S 8, H M 594112, I/A 2 (25.03.15).
  3. 11/02/2015#3186865
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTER FUEL & TRADE SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IN…

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 2015

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/ JUAN BRAVO 3 A (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector