filings.es

MASTERCONST SL

Hoja PM2442· NIF B07926520

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Borras Llabres Mateo Florencio, Alles Serra Fernando, Pabst Sandra Ingrid

Legal information

Legal information for MASTERCONST SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220460136
Legal formSociedad Limitada (SL)
Register referenceTomo 1372 · Folio 137 · Hoja PM2442

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 4
  2. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 4
  3. Cambio de domicilio socialPublished 23/06/2020· Registered 15/06/2020· I/A 4

Changes

  1. 23/06/2020Cambio de domicilio social

    ES SERRALET AFUERAS S/N (ESTELLENCS)

Timeline (BORME)

  1. 23/06/2020#5915603
    Ceses/DimisionesNombramientosCambio de domicilio social
    MASTERCONST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BORRAS LLABRES MATEO FLORENCIO;SEGUI MAS BARTOLOME. Nombramientos. Adm. Unico: BORRAS LLABRES MATEO FLORENCIO. Otros conceptos: Cambio del Organo de Administración: Administradore…

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.