MASTERTRAX SL

Hoja M184140· NIF B78473774

Struck off · 28/01/2021Madrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
25 843,00 €

Legal information

Legal information for MASTERTRAX SL

NIF
Hoja registral
IRUS1000242130750
Legal formSociedad Limitada (SL)
Share capital25 843,00 €
LocalityMadrid
Register referenceTomo 11727 · Folio 194 · Hoja M184140
StatusLiquidada

Activity

MASTERTRAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 11 filings for this company, from 18 October 2010 to 28 January 2021, across 7 distinct types of filing. Its registered share capital is 25 843,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MASTERTRAX SLTrebol Higueras RaulTrebol Higueras Raul

Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 11
  2. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 11
  3. DisoluciónPublished 28/01/2021· Registered 21/01/2021· I/A 11
  4. ExtinciónPublished 28/01/2021· Registered 21/01/2021· I/A 11
  5. Reducción de capitalPublished 03/02/2020· Registered 27/01/2020· I/A 10
  6. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 9
  7. Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 8
  8. NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 8
  9. Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 7
  10. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 7
  11. Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 7

Changes

  1. 28/01/2021Disolución
  2. 28/01/2021Extinción
  3. 23/09/2019Cambio de domicilio social

    C/ ALBANIA 9 5º J (MADRID)

  4. 18/10/2010Modificaciones estatutarias

Capital · events

  1. 03/02/2020Reducción de capital
    Resulting capital: 25 843,00 €

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. 28/01/2021#6228286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MASTERTRAX SL. Ceses/Dimisiones. Adm. Unico: TREBOL HIGUERAS RAUL. Nombramientos. Liquidador: TREBOL HIGUERAS RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 11727 , F 194, S 8, H M 184140, I/A 11 (21.01.21).
  2. 03/02/2020#5772987
    Reducción de capital
    MASTERTRAX SL. Reducción de capital. Importe reducción: 64.307,00 Euros. Resultante Suscrito: 25.843,00 Euros. Datos registrales. T 11727 , F 193, S 8, H M 184140, I/A 10 (27.01.20).
  3. 23/09/2019#5587646
    Cambio de domicilio social
    MASTERTRAX SL. Cambio de domicilio social. C/ ALBANIA 9 5º J (MADRID). Datos registrales. T 11727 , F 193, S 8, H M 184140, I/A 9 (16.09.19).
  4. 04/10/2011#1398580
    Ceses/DimisionesNombramientos
    MASTERTRAX SL. Ceses/Dimisiones. Adm. Unico: TREBOL MESA JOSE LUIS. Nombramientos. Adm. Unico: TREBOL HIGUERAS RAUL. Datos registrales. T 11727 , F 193, S 8, H M 184140, I/A 8 (22.09.11).
  5. 18/10/2010#910201
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MASTERTRAX SL. Ceses/Dimisiones. Adm. Solid.: TREBOL MESA JOSE LUIS;JIMMY HOK KIE LIM. Nombramientos. Adm. Unico: TREBOL MESA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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

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/ ALBANIA 9 5º J (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector