MASTERINDUX SL

Hoja CS37093· NIF B12938866

Struck off · 29/01/2019Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
04/12/2014

Legal information

Legal information for MASTERINDUX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date04/12/2014
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1662 · Folio 191 · Hoja CS37093
StatusBaja

Activity

MASTERINDUX SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 4 December 2014. The Spanish commercial register has published 11 filings for this company, from 4 December 2014 to 29 January 2019, across 8 distinct types of filing. Its registered share capital is 3 040,00 €. It appears in the register as “Baja”.

Corporate purpose

Fabricación,comercialización,distribución,representación,instalación de azulejos,pavimentos y revestimientos cerámicos,sanitarios,grifería, expositores, muebles,en especial de cocina.Material o elementos para decoración y construcción y cualquier otro artículo de naturaleza ceramica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Kant Peter100 %

    Individual · since 21/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MASTERINDUX SLKant PeterKant Peter

Beneficial owner (UBO)

Kant Peter100 %

Individual · ultimate beneficial owner · since 21/03/2016

Beneficial owner network map

2 nodes Person Company
MASTERINDUX SLKant PeterKant Peter

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 4
  2. NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 4
  3. DisoluciónPublished 29/01/2019· Registered 17/01/2019· I/A 4
  4. ExtinciónPublished 29/01/2019· Registered 17/01/2019· I/A 4
  5. Declaración de unipersonalidadPublished 21/03/2016· Registered 10/03/2016· I/A 3
  6. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 2
  7. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 2
  8. Modificaciones estatutariasPublished 21/03/2016· Registered 10/03/2016· I/A 2
  9. Cambio de domicilio socialPublished 21/03/2016· Registered 10/03/2016· I/A 2
  10. ConstituciónPublished 04/12/2014· Registered 26/11/2014· I/A 1
  11. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 21/03/2016Cambio de domicilio social

    PASEO RIBALTA 16 BIS ENT A (CASTELLON DE LA PLANA)

  4. 21/03/2016Declaración de unipersonalidad

    KANT PETER

  5. 21/03/2016Modificaciones estatutarias

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 3 040,00 €

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. 29/01/2019#5228838
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTERINDUX SL. Ceses/Dimisiones. Adm. Unico: KANT PETER. Nombramientos. Liquidador: KANT PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 1662, L 1223, F 191, S 8, H CS 37093, I/A 4 (17.01.19).
  2. 21/03/2016#3777162
    Declaración de unipersonalidad
    MASTERINDUX SL. Declaración de unipersonalidad. Socio único: KANT PETER. Datos registrales. T 1662, L 1223, F 191, S 8, H CS 37093, I/A 3 (10.03.16).
  3. 21/03/2016#3777161
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MASTERINDUX SL. Ceses/Dimisiones. Adm. Unico: CAMACHO VALLEJO ALICIA RAQUEL. Nombramientos. Adm. Unico: KANT PETER. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS POR CAMBIO DE DOMICILIO SOCIAL. Camb…
  4. 04/12/2014#3095788
    ConstituciónNombramientos
    MASTERINDUX SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: Fabricación,comercialización,distribución,representación,instalación de azulejos,pavimentos y revestimientos cerámicos,sanitarios,grifería, expositores, muebles,en especi…

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 2014

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 addressPASEO RIBALTA 16 BIS ENT A (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province