MASTER Y STONE SOCIEDAD LIMITADA
Hoja LE21480· NIF B24636250
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Incorporation :
- 27/03/2012
- Director :
- Barros Ochoa Marta
Legal information
Legal information for MASTER Y STONE SOCIEDAD LIMITADA
Activity
MASTER Y STONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 27 March 2012. The Spanish commercial register has published 6 filings for this company, from 16 April 2012 to 4 January 2016, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Se aclara en el sentido que en las actividades que sean profesionales, la Sociedad actuará como mediadora y coordinadora.
Directors and representatives
Directors
Current
- Barros Ochoa MartaSince 03/04/2012Administrador Único
Former
- Biain Diez Maria PilarCeased on 24/12/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2016· Registered 24/12/2015· I/A 2
- NombramientosPublished 04/01/2016· Registered 24/12/2015· I/A 2
- Ampliación de capitalPublished 04/01/2016· Registered 24/12/2015· I/A 2
- Cambio de objeto socialPublished 04/01/2016· Registered 24/12/2015· I/A 2
- ConstituciónPublished 16/04/2012· Registered 03/04/2012· I/A 1
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 1
Changes
- 04/01/2016Cambio de objeto social
Se aclara en el sentido que en las actividades que sean profesionales, la Sociedad actuará como mediadora y coordinadora.
Capital · events
- 04/01/2016Ampliación de capitalResulting capital: 240 000,00 € (+236 900,00 €)
- 16/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 04/01/2016#10481382Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
MASTER Y STONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BIAIN DIEZ MARIA PILAR;BARROS OCHOA MARTA. Nombramientos. Adm. Unico: BARROS OCHOA MARTA. Ampliación de capital. Capital: 236.900,00 Euros. Resultante Suscrito: 240.000,00 Euros. Otros … - 16/04/2012#1686399ConstituciónNombramientos
MASTER Y STONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividade…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.