MASTERFINCAS BCN SL

Hoja B281562· NIF B63536593

VigenteBarcelona
Registered address :
Activity :
Lavado y limpieza de prendas textiles y de piel
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Freixas Mercedes
Former name :
CARLOS III VIAJES SL

Legal information

Legal information for MASTERFINCAS BCN SL

NIF
Hoja registral
IRUS1000353508863
Legal formSociedad Limitada (SL)
Register referenceTomo 36652 · Folio 205 · Hoja B281562
Former names
CARLOS III VIAJES SL2015-08-07
StatusVigente

Activity

MASTERFINCAS BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). The Spanish commercial register has published 7 filings for this company, from 7 August 2015 to 4 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9601 · Lavado y limpieza de prendas textiles y de piel

Corporate purpose

LAVANDERIA AUTOSERVICIO,TINTE,LIMPIEZA EN SECO,LAVADO Y PLANCHADO DE ROPAS HECHAS Y DE SUS PRENDAS;COMPRA Y VENTA DE ROPA DE VESTIR,TANTO AL POR MAYOR COMO AL POR MENOR Y SU EXPOSICION;LA INTERMEDIACION Y PUBLICIDAD ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MASTERFINCAS BCN SLRamos Freixas MercedesRamos Freixas Merced…

Registered actos

  1. RevocacionesPublished 04/03/2020· Registered 25/02/2020· I/A 8
  2. NombramientosPublished 04/03/2020· Registered 25/02/2020· I/A 8
  3. Cambio de objeto socialPublished 04/03/2020· Registered 25/02/2020· I/A 8
  4. RevocacionesPublished 22/02/2019· Registered 14/02/2019· I/A 7
  5. NombramientosPublished 22/02/2019· Registered 14/02/2019· I/A 7
  6. Cambio de denominación socialPublished 07/08/2015· Registered 31/07/2015· I/A 6
  7. Cambio de objeto socialPublished 07/08/2015· Registered 31/07/2015· I/A 6

Changes

  1. 04/03/2020Cambio de objeto social

    LAVANDERIA AUTOSERVICIO,TINTE,LIMPIEZA EN SECO,LAVADO Y PLANCHADO DE ROPAS HECHAS Y DE SUS PRENDAS;COMPRA Y VENTA DE ROPA DE VESTIR,TANTO AL POR MAYOR COMO AL POR MENOR Y SU EXPOSICION;LA INTERMEDIACION Y PUBLICIDAD ...

  2. 22/02/2019Cambio de denominación social

    CARLOS III VIAJES SL→MASTERFINCAS BCN SL

  3. 07/08/2015Cambio de objeto social

    LA INTERMEDIACION Y PUBLICIDAD INMOBILIARIA;LA INTERMEDIACION EN LA COMPRA,VENTA,CONSTRUCCION Y ARRENDAMIENTO DE INMUEBLES URBANOS Y RUSTICOS,ASI COMO LA PRESTACION DE LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA ...

Timeline (BORME)

  1. 04/03/2020#5824909
    RevocacionesNombramientosCambio de objeto social
    MASTERFINCAS BCN SL. Revocaciones. ADM.UNICO: VAZQUEZ LOPEZ JOSE ANTONIO. Nombramientos. ADM.UNICO: RAMOS FREIXAS MERCEDES. APODERAD.SOL: VAZQUEZ LOPEZ JOSE ANTONIO. Cambio de objeto social. LAVANDERIA AUTOSERVICIO,TINTE,LIMPIEZA EN SECO,LAVADO Y PLA…
  2. 22/02/2019#5273839
    RevocacionesNombramientos
    MASTERFINCAS BCN SL. Revocaciones. ADM.UNICO: RAMOS FREIXAS MERCEDES. Nombramientos. ADM.UNICO: VAZQUEZ LOPEZ JOSE ANTONIO. Datos registrales. T 36652 , F 205, S 8, H B 281562, I/A 7 (14.02.19).
  3. 07/08/2015#3455310

    Company name: CARLOS III VIAJES SL

    Cambio de denominación socialCambio de objeto social
    CARLOS III VIAJES SL. Cambio de denominación social. MASTERFINCAS BCN SL. Cambio de objeto social. LA INTERMEDIACION Y PUBLICIDAD INMOBILIARIA;LA INTERMEDIACION EN LA COMPRA,VENTA,CONSTRUCCION Y ARRENDAMIENTO DE INMUEBLES URBANOS Y RUSTICOS,ASI COMO …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCL TRAVESSERA DE LES CORTS Num.165 P.2 PTA.4, BARCELONA
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 — Lavado y limpieza de prendas textiles y de piel — are listed together.

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