MASTER PRISMA SL EN LIQUIDACION

Hoja M582277· NIF B66083262

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 389,00 €
Director :
Arus Masramon Ramon

Legal information

Legal information for MASTER PRISMA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000292843047
Legal formSociedad Limitada (SL)
Share capital14 389,00 €
LocalityMadrid
Register referenceTomo 32347 · Folio 107 · Hoja M582277
Former names
MASTER PRISMA SL2014-07-08 → 2015-06-19
StatusVigente

Activity

MASTER PRISMA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 8 July 2014 to 24 October 2016, across 6 distinct types of filing. Its registered share capital is 14 389,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MASTER PRISMA SL EN L…Arus Masramon RamonArus Masramon Ramon

Registered actos

  1. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 5
  2. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 5
  3. DisoluciónPublished 24/10/2016· Registered 14/10/2016· I/A 5
  4. Ampliación de capitalPublished 19/06/2015· Registered 11/06/2015· I/A 4
  5. Ampliación de capitalPublished 07/05/2015· Registered 28/04/2015· I/A 3
  6. Modificaciones estatutariasPublished 08/07/2014· Registered 30/06/2014· I/A 2
  7. Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 2

Changes

  1. 24/10/2016Cambio de denominación social

    MASTER PRISMA SL→MASTER PRISMA SL EN LIQUIDACION

  2. 24/10/2016Disolución
  3. 08/07/2014Cambio de domicilio social

    C/ GENERAL PARDIÑAS, NUMERO 41, 3º C (MADRID)

  4. 08/07/2014Modificaciones estatutarias

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 14 389,00 € (+1 439,00 €)
  2. 07/05/2015Ampliación de capital
    Resulting capital: 12 950,00 € (+1 750,00 €)

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. 24/10/2016#4074790
    Ceses/DimisionesNombramientosDisolución
    MASTER PRISMA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CASTELLO SENDRA SANTIAGO. Nombramientos. Liquidador: ARUS MASRAMON RAMON. Disolución. Voluntaria. Datos registrales. T 32347 , F 107, S 8, H M 582277, I/A 5 (14.10.16).
  2. 19/06/2015#3375858

    Company name: MASTER PRISMA SL

    Ampliación de capital
    MASTER PRISMA SL. Ampliación de capital. Capital: 1.439,00 Euros. Resultante Suscrito: 14.389,00 Euros. Datos registrales. T 32347 , F 106, S 8, H M 582277, I/A 4 (11.06.15).
  3. 07/05/2015#3312768

    Company name: MASTER PRISMA SL

    Ampliación de capital
    MASTER PRISMA SL. Ampliación de capital. Capital: 1.750,00 Euros. Resultante Suscrito: 12.950,00 Euros. Datos registrales. T 32347 , F 106, S 8, H M 582277, I/A 3 (28.04.15).
  4. 08/07/2014#2881316

    Company name: MASTER PRISMA SL

    Modificaciones estatutariasCambio de domicilio social
    MASTER PRISMA SL. Modificaciones estatutarias. Artículo de los estatutos: 6º. Domicilio.-. Cambio de domicilio social. C/ GENERAL PARDIÑAS, NUMERO 41, 3º C (MADRID). Datos registrales. T 32347 , F 106, S 8, H M 582277, I/A 2 (30.06.14).

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/ GENERAL PARDIÑAS, NUMERO 41, 3º C (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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