MASTER GESTIO SA

Hoja B102728· NIF A58438037

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
67 622,46 €
Directors :
Del Cerro Widmanska Oscar, Del Cerro Widmanska Victor
Former name :
NESTINAR SL

Legal information

Legal information for MASTER GESTIO SA

NIF
Hoja registral
IRUS1000315966679
Legal formSociedad Limitada (SL)
Share capital67 622,46 €
LocalityCastellolí
Register referenceTomo 41897 · Folio 81 · Hoja B102728
Former names
NESTINAR SL2010-05-28 → 2022-04-11
StatusVigente

Activity

MASTER GESTIO SA is a Sociedad Limitada (SL) with its registered office in Castellolí (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 May 2010 to 11 April 2022, across 4 distinct types of filing. Its registered share capital is 67 622,46 €.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MASTER GESTIO SADel Cerro Widmanska OscarDel Cerro Widmanska …Del Cerro Widmanska VictorDel Cerro Widmanska …POLKI SMAK SLPOLKI SMAK SL

Registered actos

  1. Cambio de domicilio socialPublished 11/04/2022· Registered 04/04/2022· I/A 13
  2. Ampliación de capitalPublished 25/03/2013· Registered 14/03/2013· I/A 12
  3. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 12
  4. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 11
  5. Ampliación de capitalPublished 28/05/2010· Registered 18/05/2010· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NESTINAR SL→MASTER GESTIO SA

  2. 11/04/2022Cambio de domicilio social

    CL CONSTANCIA NUM.42 LOCAL (CASTELLOLI)

  3. 25/03/2013Modificaciones estatutarias

Capital · events

  1. 25/03/2013Ampliación de capital
    Resulting capital: 67 622,46 € (+25 543,01 €)
  2. 28/05/2010Ampliación de capital
    Resulting capital: 42 079,45 € (+15 031,45 €)

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. 11/04/2022#6907223

    Company name: NESTINAR SL

    Cambio de domicilio social
    NESTINAR SL. Cambio de domicilio social. CL CONSTANCIA NUM.42 LOCAL (CASTELLOLI). Datos registrales. T 41897 , F 81, S 8, H B 102728, I/A 13 ( 4.04.22).
  2. 25/03/2013#2192062

    Company name: NESTINAR SL

    Ampliación de capitalModificaciones estatutarias
    NESTINAR SL. Ampliación de capital. Capital: 25.543,01 Euros. Resultante Suscrito: 67.622,46 Euros. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 41897 , F 81, S 8, H B 102728, I/A 12…
  3. 28/05/2010#738933

    Company name: NESTINAR SL

    NombramientosAmpliación de capital
    NESTINAR SL. Nombramientos. ADM.SOLIDAR.: DEL CERRO WIDMANSKA OSCAR;DEL CERRO WIDMANSKA VICTOR. Ampliación de capital. Capital: 15.031,45 Euros. Resultante Suscrito: 42.079,45 Euros. Datos registrales. T 26420 , F 89, S 8, H B 102728, I/A 11 (18.05.1…

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

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 addressCL CONSTANCIA NUM.42 LOCAL (CASTELLOLI), Castellolí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province