MASTERPLAN BLUEPRINT SL

Hoja M726132· NIF B01856459

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2020
Director :
Herrero Assor Loreto

Legal information

Legal information for MASTERPLAN BLUEPRINT SL

NIF
Hoja registral
IRUS1000306403964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40936 · Folio 62 · Hoja M726132
StatusVigente

Activity

MASTERPLAN BLUEPRINT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 October 2020. The Spanish commercial register has published 8 filings for this company, from 1 October 2020 to 3 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION, ESTUDIOS DE MERCADO, MARKETING, GERENCIA Y DIRECCION DE TODO TIPO DE SOCIEDADES DE CAPITAL, PRESTANDO A SU VEZ, ASESORAMIENTO Y SERVICIOS DE CONSULTORIA DE GESTION DE NEGOCIOS, POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MASTERPLAN BLUEPRINT …Herrero Assor LoretoHerrero Assor LoretoPUNTAL CERO SLPUNTAL CERO SLTORREVINOS ONLINE SLTORREVINOS ONLINE SLLOS VINOS DE VICTOR HUGO SLLOS VINOS DE VICTOR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASTERPLAN BLUEPRINT …Herrero Assor LoretoHerrero Assor Loreto

Beneficial owner (UBO)

Herrero Assor Loreto100 %

Individual · ultimate beneficial owner · since 01/10/2020

Beneficial owner network map

2 nodes Person Company
MASTERPLAN BLUEPRINT …Herrero Assor LoretoHerrero Assor Loreto

Registered actos

  1. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 3
  2. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 3
  3. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 2
  4. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 2
  5. Modificaciones estatutariasPublished 15/12/2020· Registered 04/12/2020· I/A 2
  6. ConstituciónPublished 01/10/2020· Registered 24/09/2020· I/A 1
  7. Declaración de unipersonalidadPublished 01/10/2020· Registered 24/09/2020· I/A 1
  8. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 1

Changes

  1. 15/12/2020Modificaciones estatutarias
  2. 01/10/2020Declaración de unipersonalidad

    HERRERO ASSOR LORETO

Capital · events

  1. 01/10/2020Constitución
    Initial 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)

  1. 03/08/2021#6553292
    Ceses/DimisionesNombramientos
    MASTERPLAN BLUEPRINT SL. Ceses/Dimisiones. Adm. Unico: BREEMAN GABRIEL. Nombramientos. Adm. Unico: HERRERO ASSOR LORETO. Datos registrales. T 40936 , F 62, S 8, H M 726132, I/A 3 (27.07.21).
  2. 15/12/2020#6166277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTERPLAN BLUEPRINT SL. Ceses/Dimisiones. Adm. Unico: HERRERO ASSOR LORETO. Nombramientos. Adm. Unico: BREEMAN GABRIEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 40936 , F 61, S 8, H M …
  3. 01/10/2020#6056053
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERPLAN BLUEPRINT SL. Constitución. Comienzo de operaciones: 11.08.20. Objeto social: PRESTACION DE SERVICIOS DE ADMINISTRACION, GESTION, ESTUDIOS DE MERCADO, MARKETING, GERENCIA Y DIRECCION DE TODO TIPO DE SOCIEDADES DE CAPITAL, PRESTANDO A SU VE…

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 2020

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 addressC/ TARRAGONA, NUMERO 17 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector