MASTERCOOL CANARIAS, SOCIEDAD LIMITADA

Hoja GC42662· NIF B76048214

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 410,00 €
Incorporation :
14/12/2009
Directors :
Anibal Caballero Carlos, Maceiras Filgueira Daniel

Legal information

Legal information for MASTERCOOL CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075939773
Legal formSociedad Limitada (SL)
Share capital64 410,00 €
Incorporation date14/12/2009
Register referenceTomo 1946 · Folio 5 · Hoja GC42662
StatusVigente

Activity

MASTERCOOL CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 14 December 2009. The Spanish commercial register has published 6 filings for this company, from 14 December 2009 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 64 410,00 €.

Corporate purpose

La compra, venta, reparación y comercialización al por mayor y detalle de toda clase de maquinarias relacionadas con la industria de la hostelería, laconstrucción y el hogar, así como sus repuestos. El servicio técnico de toda clase de maquinarias de hostelería y de frío.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MASTERCOOL CANARIAS, …Anibal Caballero CarlosAnibal Caballero Car…Maceiras Filgueira DanielMaceiras Filgueira D…LA MONEDA FASTFOOD, SOCIEDAD LIMITADALA MONEDA FASTFOOD, …

Registered actos

  1. Ampliación de capitalPublished 01/03/2010· Registered 17/02/2010· I/A 2
  2. Modificaciones estatutariasPublished 01/03/2010· Registered 17/02/2010· I/A 2
  3. ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
  4. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1

Changes

  1. 01/03/2010Modificaciones estatutarias

Capital · events

  1. 01/03/2010Ampliación de capital
    Resulting capital: 64 410,00 € (+61 400,00 €)
  2. 14/12/2009Constitución
    Initial capital: 3 010,00 €

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. 02/02/2023#7367237
    MASTERCOOL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1946 , F 5, S 8, H GC 42662, I/A 1 R (20.09.22).
  2. 24/10/2017#4589169
    MASTERCOOL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1946 , F 5, S 8, H GC 42662, I/A Baja (11.10.17).
  3. 01/03/2010#612424
    Ampliación de capitalModificaciones estatutarias
    MASTERCOOL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 61.400,00 Euros. Resultante Suscrito: 64.410,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1946 , F 7, S 8…
  4. 14/12/2009#509145
    ConstituciónNombramientos
    MASTERCOOL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.10.09. Objeto social: La compra, venta, reparación y comercialización al por mayor y detalle de toda clase de maquinarias relacionadas con la industria…

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 2009

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 addressAVDA JOSE MESA Y LOPEZ 67 - 9ºB (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province