MASTERPLAN CAPITAL SL

Hoja PM77376· NIF B57936502

Struck off · 04/10/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2015

Legal information

Legal information for MASTERPLAN CAPITAL SL

NIF
Hoja registral
IRUS1000097546674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2015
Register referenceTomo 2756 · Folio 85 · Hoja PM77376
StatusLiquidada

Activity

MASTERPLAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 October 2015. The Spanish commercial register has published 11 filings for this company, from 26 November 2015 to 4 October 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, intermediación y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, terrenos y fincas agropecuarias y cinegéticas, incluyendo la segregación, agrupación, división y parcelación de toda clase de fincas...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MASTERPLAN CAPITAL SLReichmann ArminReichmann ArminINTERSOLARES LANZAROTE SAINTERSOLARES LANZARO…GEWINAT SLGEWINAT SLFOOTWEAR DISTRIBUTION SPAIN SLFOOTWEAR DISTRIBUTIO…

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
MASTERPLAN CAPITAL SLReichmann ArminReichmann ArminMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLTAMARA TRADING SLTAMARA TRADING SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …STARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SLLAWYER RENNT SLLAWYER RENNT SLMOMA INVEST SLMOMA INVEST SL

Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 26/11/2015

Beneficial owner network map

33 nodes Person Company
MASTERPLAN CAPITAL SLReichmann ArminReichmann ArminMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLTAMARA TRADING SLTAMARA TRADING SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …STARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SLLAWYER RENNT SLLAWYER RENNT SLMOMA INVEST SLMOMA INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 5
  2. RevocacionesPublished 04/10/2019· Registered 27/09/2019· I/A 5
  3. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 5
  4. DisoluciónPublished 04/10/2019· Registered 27/09/2019· I/A 5
  5. ExtinciónPublished 04/10/2019· Registered 27/09/2019· I/A 5
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 4
  7. NombramientosPublished 08/04/2016· Registered 30/03/2016· I/A 3
  8. Pérdida del carácter de unipersonalidadPublished 08/04/2016· Registered 30/03/2016· I/A 2
  9. ConstituciónPublished 26/11/2015· Registered 19/11/2015· I/A 1
  10. Declaración de unipersonalidadPublished 26/11/2015· Registered 19/11/2015· I/A 1
  11. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 1

Changes

  1. 04/10/2019Disolución
  2. 04/10/2019Extinción
  3. 08/04/2016Pérdida del carácter de unipersonalidad
  4. 26/11/2015Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 26/11/2015Constitución
    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. 04/10/2019#5601810
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MASTERPLAN CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: REICHMANN ARMIN. Adm. Unico: REICHMANN ARMIN. Revocaciones. Apo.Manc.: AERTKEN SANDRA;DR. REICHMANN ASESORES SL. Apo.Sol.: SEGUI PATIÑO JAVIER. Apo.Manc.: POHLE BASTIAN FRAN…
  2. 05/04/2018#4825101
    Nombramientos
    MASTERPLAN CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CABAÑERO PONCE MARIA HELENA;AERTKEN SANDRA;YAÑEZ REDONDO ISABEL;SEGUI PATIÑO JAVIER;POHLE BASTIAN FRANK;DR. REICHMANN ASESORES SL. Datos registrales. T 2633 , F 93, S 8, H PM 77…
  3. 08/04/2016#3803197
    Nombramientos
    MASTERPLAN CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CABAÑERO PONCE MARIA HELENA;AERTKEN SANDRA;YAÑEZ REDONDO ISABEL;REICHMANN ARMIN;SEGUI PATIÑO JAVIER;DR. REICHMANN ASESORES SL. Datos registrales. T 2633 , F 91, S 8, H PM 77376, …
  4. 08/04/2016#3803196
    Pérdida del carácter de unipersonalidad
    MASTERPLAN CAPITAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2633 , F 91, S 8, H PM 77376, I/A 2 (30.03.16).
  5. 26/11/2015#3603949
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASTERPLAN CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.15. Objeto social: La adquisición, intermediación y/o explotación de bienes inmuebles, tanto rústicos como urbanos, solares, terrenos y fincas agropecuarias y…

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 2015

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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