MASTER RESIDENCIAL SA

Hoja B293284· NIF A63541395

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Formentin Ibañez Pedro Jose

Legal information

Legal information for MASTER RESIDENCIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 36960 · Folio 72 · Hoja B293284
StatusVigente

Activity

MASTER RESIDENCIAL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 May 2011 to 30 May 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
MASTER RESIDENCIAL SAFormentin Ibañez Pedro JoseFormentin Ibañez Ped…NOU ART HOTELS SLNOU ART HOTELS SLDICAP ARQUITECTURA SLDICAP ARQUITECTURA SLLUMONT PATRIMONIAL SLLUMONT PATRIMONIAL SLDISSENY ART E INNOVACIO SLDISSENY ART E INNOVA…CLIO HOTELS SLCLIO HOTELS SLPALADIO HOTELS SLPALADIO HOTELS SLPENEDES GESTIO HOTELERA INTEGRAL SLPENEDES GESTIO HOTEL…CASTRO SNAP SLCASTRO SNAP SLPENEDES LEGAL CONSULTING SLPENEDES LEGAL CONSUL…AIR HOTEL 3000 SLAIR HOTEL 3000 SLPOLLUX ONE HOTEL S.LPOLLUX ONE HOTEL S.LJOSEMAD 97 SLJOSEMAD 97 SLPJFI 2013 SLPJFI 2013 SL

Registered actos

  1. RevocacionesPublished 30/05/2011· Registered 17/05/2011· I/A 11
  2. RevocacionesPublished 20/05/2011· Registered 10/05/2011· I/A 10
  3. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 10
  4. Modificaciones estatutariasPublished 20/05/2011· Registered 10/05/2011· I/A 10
  5. Cambio de domicilio socialPublished 20/05/2011· Registered 10/05/2011· I/A 10

Changes

  1. 20/05/2011Cambio de domicilio social

    CL BERGUEDA Num.13 P.1 PTA.1 (BARCELONA)

  2. 20/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2011#1233698
    Revocaciones
    MASTER RESIDENCIAL SA. Revocaciones. APODERADO: PELLICER LOPEZ JOSE LUIS;BARTRINA SIMO JORDI;MORENO PEREZ ARMANDO FLORENCIO. Datos registrales. T 36960 , F 72, S 8, H B 293284, I/A 11 (17.05.11).
  2. 20/05/2011#1220451
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTER RESIDENCIAL SA. Revocaciones. CONSEJERO: PELLICER LOPEZ JOSE LUIS. PRESIDENTE: PELLICER LOPEZ JOSE LUIS. CONSEJERO: BARTRINA SIMO JORDI;MORENO PEREZ ARMANDO FLORENCIO. SECRETARIO: MORENO PEREZ ARMANDO FLORENCIO. CONSEJERO: ARREBOLA PALMA JOSE;…

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 BERGUEDA Num.13 P.1 PTA.1 (BARCELONA), 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