MASTEROUTE SL
Hoja GI59772· NIF B55255079
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 04/01/2016
- Director :
- Zakaria Bel Hadj El Oudiyi
Legal information
Legal information for MASTEROUTE SL
Activity
MASTEROUTE SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 January 2016. The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 28 July 2023, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes de mercancías y agencia de transportes.
Directors and representatives
Directors
Current
- Zakaria Bel Hadj El OudiyiSince 18/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zakaria Bel Hadj El Oudiyi100 %
Individual · ultimate beneficial owner · since 25/01/2016
Beneficial owner network map
Registered actos
Changes
- 19/02/2016Pérdida del carácter de unipersonalidad
- 25/01/2016Declaración de unipersonalidad
ZAKARIA BEL HADJ EL OUDIYI
Capital · events
- 22/05/2017Ampliación de capitalResulting capital: 30 000,00 € (+10 000,00 €)
- 25/01/2016ConstituciónInitial capital: 20 000,00 €
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)
- 28/07/2023#7649491Cierre provisional hoja registral
MASTEROUTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3065 , F 162, S 8, H GI 59772, I/A 3 H (20.07.23).
- 22/05/2017#4380656Ampliación de capital
MASTEROUTE SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3065 , F 162, S 8, H GI 59772, I/A 3 (12.05.17).
- 19/02/2016#3724331Pérdida del carácter de unipersonalidad
MASTEROUTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3065 , F 162, S 8, H GI 59772, I/A 2 (12.02.16).
- 25/01/2016#3677681ConstituciónDeclaración de unipersonalidadNombramientos
MASTEROUTE SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: Transportes de mercancías y agencia de transportes. Domicilio: AVDA VILALLONGA 64 1 A - PORTAL 4-A (FIGUERES). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2016
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 — Transporte de mercancías por carretera — are listed together.