MASTERBASE EUROPE SL

Hoja M599538· NIF B87195640

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2015
Director :
Pesce Cotera Alvaro Andres

Legal information

Legal information for MASTERBASE EUROPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2015
LocalityMadrid
Register referenceTomo 33313 · Folio 56 · Hoja M599538
StatusVigente

Activity

MASTERBASE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 April 2015. The Spanish commercial register has published 4 filings for this company, from 10 April 2015 to 31 December 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) La prestación, por cuenta propia o ajena, dentro o fuera del territorio de España, de todo tipo de servicios informáticos (CNAE 6201) b) La prestación de dichos servicios informáticos a través de Internet o cualquier medio de análoga naturaleza (CNAE 6209; c) La creación, desarrollo y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASTERBASE EUROPE SLPesce Cotera Alvaro AndresPesce Cotera Alvaro …

Cap table · shareholdings

  • MASTERBASE SA100 %

    Legal entity · since 10/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MASTERBASE EUROPE SLMASTERBASE SAMASTERBASE SA

Beneficial owner (UBO)

MASTERBASE SA100 %

Legal entity · since 10/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MASTERBASE EUROPE SLMASTERBASE SAMASTERBASE SA

Registered actos

  1. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 2
  2. ConstituciónPublished 10/04/2015· Registered 31/03/2015· I/A 1
  3. Declaración de unipersonalidadPublished 10/04/2015· Registered 31/03/2015· I/A 1
  4. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 1

Changes

  1. 10/04/2015Declaración de unipersonalidad

    MASTERBASE SA

Capital · events

  1. 10/04/2015Constitución
    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. 31/12/2015#3657666
    Nombramientos
    MASTERBASE EUROPE SL. Nombramientos. Apoderado: DURAN MCCOY MARCELO ALEJANDRO. Datos registrales. T 33313 , F 56, S 8, H M 599538, I/A 2 (22.12.15).
  2. 10/04/2015#3276172
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERBASE EUROPE SL. Constitución. Comienzo de operaciones: 13.02.15. Objeto social: a) La prestación, por cuenta propia o ajena, dentro o fuera del territorio de España, de todo tipo de servicios informáticos (CNAE 6201) b) La prestación de dichos …

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 2015

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/ LOPE DE VEGA 22 BAJO DERECHA (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector