MASTERGAS SA

Hoja B38590· NIF A58403569

Struck off · 12/04/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
599 600,00 €

Legal information

Legal information for MASTERGAS SA

NIF
Hoja registral
IRUS1000315972678
Legal formSociedad Anónima (SA)
Share capital599 600,00 €
LocalityBadalona
Register referenceTomo 22524 · Folio 137 · Hoja B38590
StatusLiquidada

Activity

MASTERGAS SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 March 2009 to 12 April 2010, across 3 distinct types of filing. Its registered share capital is 599 600,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/04/2010· Registered 29/03/2010· I/A 34
  2. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 33
  3. Reducción de capitalPublished 20/10/2009· Registered 06/10/2009· I/A 32
  4. NombramientosPublished 10/08/2009· Registered 28/07/2009· I/A 31
  5. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 30

Changes

  1. 12/04/2010Extinción

Capital · events

  1. 20/10/2009Reducción de capital
    Resulting capital: 599 600,00 €

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. 12/04/2010#671015
    Extinción
    MASTERGAS SA. Extinción. Datos registrales. T 22524 , F 137, S 8, H B 38590, I/A 34 (29.03.10).
  2. 27/10/2009#437519
    Nombramientos
    MASTERGAS SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 22524 , F 136, S 8, H B 38590, I/A 33 (14.10.09).
  3. 20/10/2009#424614
    Reducción de capital
    MASTERGAS SA. Reducción de capital. Importe reducción: 200.400,00 Euros. Resultante Suscrito: 599.600,00 Euros. Datos registrales. T 22524 , F 135, S 8, H B 38590, I/A 32 ( 6.10.09).
  4. 10/08/2009#339509
    Nombramientos
    MASTERGAS SA. Nombramientos. APODERADO: GARCIA MORETA ROSA MARIA. Datos registrales. T 22524 , F 135, S 8, H B 38590, I/A 31 (28.07.09).
  5. 06/03/2009#105965
    Nombramientos
    MASTERGAS SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 22524 , F 134, S 8, H B 38590, I/A 30 (23.02.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPONENT 94, BARCELONA, BADALONA
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 — Barcelona — are listed together, with their address.

Prospect this province