MASTER VERTICAL SL

Hoja B440779· NIF B66094673

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2013

Legal information

Legal information for MASTER VERTICAL SL

NIF
Hoja registral
IRUS1000368262888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2013
Register referenceTomo 43878 · Folio 134 · Hoja B440779
StatusVigente

Activity

MASTER VERTICAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 2 August 2013. The Spanish commercial register has published 10 filings for this company, from 2 August 2013 to 5 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

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

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/12/2016· Registered 24/11/2016· I/A 6
  2. RevocacionesPublished 07/10/2014· Registered 30/09/2014· I/A 5
  3. NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 5
  4. RevocacionesPublished 20/05/2014· Registered 12/05/2014· I/A 4
  5. NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 4
  6. RevocacionesPublished 11/12/2013· Registered 29/11/2013· I/A 3
  7. NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 3
  8. Cambio de domicilio socialPublished 08/10/2013· Registered 30/09/2013· I/A 2
  9. ConstituciónPublished 02/08/2013· Registered 26/07/2013· I/A 1
  10. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 1

Changes

  1. 08/10/2013Cambio de domicilio social

    AV DE LA PALLARESA Num.14 P.BJ (SANTA COLOMA DE GRAMANET)

Capital · events

  1. 02/08/2013Constitución
    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. 05/12/2016#4139137
    Revocaciones
    MASTER VERTICAL SL. Revocaciones. ADM.UNICO: ROMERA RODRIGUEZ ANTONIO. Datos registrales. T 43878 , F 134, S 8, H B 440779, I/A 6 (24.11.16).
  2. 07/10/2014#2999257
    RevocacionesNombramientos
    MASTER VERTICAL SL. Revocaciones. ADM.UNICO: CUELLO DIAZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: ROMERA RODRIGUEZ ANTONIO. Datos registrales. T 43878 , F 133, S 8, H B 440779, I/A 5 (30.09.14).
  3. 20/05/2014#2809264
    RevocacionesNombramientos
    MASTER VERTICAL SL. Revocaciones. ADM.UNICO: GARANGER BARTROLI NORBERTO. Nombramientos. ADM.UNICO: CUELLO DIAZ FRANCISCO JAVIER. Datos registrales. T 43878 , F 133, S 8, H B 440779, I/A 4 (12.05.14).
  4. 11/12/2013#2579256
    RevocacionesNombramientos
    MASTER VERTICAL SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: GARANGER BARTROLI NORBERTO. Datos registrales. T 43878 , F 133, S 8, H B 440779, I/A 3 (29.11.13).
  5. 08/10/2013#2480577
    Cambio de domicilio social
    MASTER VERTICAL SL. Cambio de domicilio social. AV DE LA PALLARESA Num.14 P.BJ (SANTA COLOMA DE GRAMANET). Datos registrales. T 43878 , F 133, S 8, H B 440779, I/A 2 (30.09.13).
  6. 02/08/2013#2397607
    ConstituciónNombramientos
    MASTER VERTICAL SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES…

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 2013

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 addressAV DE LA PALLARESA Num.14 P.BJ (SANTA COLOMA DE GRAMANET), 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.