MASTERNOD TECHNOLOGIES, SOCIEDAD LIMITADA
Hoja T54552· NIF B55755821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2019
- Director :
- Ballester Huesca Jose Andres
Legal information
Legal information for MASTERNOD TECHNOLOGIES, SOCIEDAD LIMITADA
Activity
MASTERNOD TECHNOLOGIES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 1 July 2019. The Spanish commercial register has published 4 filings for this company, from 1 July 2019 to 22 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Ballester Huesca Jose AndresSince 19/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballester Huesca Jose Andres100 %
Individual · ultimate beneficial owner · since 01/07/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2019· Registered 19/06/2019· I/A 1
- Declaración de unipersonalidadPublished 01/07/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 01/07/2019· Registered 19/06/2019· I/A 1
Changes
- 01/07/2019Declaración de unipersonalidad
BALLESTER HUESCA JOSE ANDRES
Capital · events
- 01/07/2019ConstituciónInitial capital: 3 000,00 €
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)
- 22/10/2019#5627288
MASTERNOD TECHNOLOGIES, SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES "RETRIBUCION DEL CARGO DE ADMINISTRADOR". Datos registrales. T 3150 , F 176, S 8, H T 54552, I/A 2 (15.10.19). http://www.boe.es BOLETÍN O… - 01/07/2019#5472762ConstituciónDeclaración de unipersonalidadNombramientos
MASTERNOD TECHNOLOGIES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.19. Objeto social: Actividades de programación informática. Domicilio: CALLE ALT CAMP Número3 D (ALTAFULLA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 2019
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.