MASTER PIEL CONFORT SA
Hoja B35202· NIF A58579947
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Beumala Bertran Sergi
Legal information
Legal information for MASTER PIEL CONFORT SA
Activity
MASTER PIEL CONFORT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 4 filings for this company, from 30 April 2012 to 3 December 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Current
- Beumala Bertran SergiSince 18/04/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 14
- NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 13
- NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 12
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 11
Changes
- 03/12/2024Cambio de domicilio social
VIA AUGUSTA, NUM
Timeline (BORME)
- 03/12/2024#8376046Cambio de domicilio social
MASTER PIEL CONFORT SA. Cambio de domicilio social. VIA AUGUSTA, NUM. 168, LOCAL 2 (BARCELONA). Datos registrales. S 8 , H B 35202, I/A 14 (26.11.24).
- 08/04/2022#6903720Nombramientos
MASTER PIEL CONFORT SA. Nombramientos. ADM.UNICO: BEUMALA BERTRAN SERGI. Datos registrales. T 34162 , F 129, S 8, H B 35202, I/A 13 ( 1.04.22).
- 27/04/2017#4352271Nombramientos
MASTER PIEL CONFORT SA. Nombramientos. ADM.UNICO: BEUMALA BERTRAN SERGI. Datos registrales. T 34162 , F 128, S 8, H B 35202, I/A 12 (19.04.17).
- 30/04/2012#1705849Nombramientos
MASTER PIEL CONFORT SA. Nombramientos. ADM.UNICO: BEUMALA BERTRAN SERGI. Datos registrales. T 34162 , F 128, S 8, H B 35202, I/A 11 (18.04.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.