MASTERVOLT SPAIN SL

Hoja B337236· NIF B64252570

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTERVOLT SPAIN SL

NIF
Hoja registral
IRUS1000358051984
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 38829 · Folio 128 · Hoja B337236
StatusLiquidada

Activity

MASTERVOLT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 13 November 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/11/2015· Registered 05/11/2015· I/A 10
  2. RevocacionesPublished 15/10/2014· Registered 07/10/2014· I/A 9
  3. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 9
  4. NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 8
  5. RevocacionesPublished 16/04/2012· Registered 02/04/2012· I/A 7
  6. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 7
  7. Modificaciones estatutariasPublished 18/08/2011· Registered 08/08/2011· I/A 6
  8. NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 5
  9. NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 4
  10. RevocacionesPublished 22/06/2009· Registered 05/06/2009· I/A 3

Changes

  1. 13/11/2015Disolución
  2. 18/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2015#3582864
    Disolución
    MASTERVOLT SPAIN SL. Disolución. Fusion. Datos registrales. T 38829 , F 128, S 8, H B 337236, I/A 10 ( 5.11.15).
  2. 15/10/2014#3012883
    RevocacionesNombramientos
    MASTERVOLT SPAIN SL. Revocaciones. ADM.UNICO: HANS VAN NIKKELEN KUJIPER. Nombramientos. ADM.UNICO: ANTONIUS JOHANNES MARIA DE WINTER. Datos registrales. T 38829 , F 128, S 8, H B 337236, I/A 9 ( 7.10.14).
  3. 29/06/2012#1792564
    Nombramientos
    MASTERVOLT SPAIN SL. Nombramientos. APODERADO: ANDREW JOSEPH COPPS. Datos registrales. T 38829 , F 128, S 8, H B 337236, I/A 8 (18.06.12).
  4. 16/04/2012#1685781
    RevocacionesNombramientos
    MASTERVOLT SPAIN SL. Revocaciones. ADM.UNICO: PAUL FERDINAND KENNINCK. Nombramientos. ADM.UNICO: HANS VAN NIKKELEN KUJIPER. Datos registrales. T 38829 , F 127, S 8, H B 337236, I/A 7 ( 2.04.12).
  5. 18/08/2011#1346840
    Modificaciones estatutarias
    MASTERVOLT SPAIN SL. Modificaciones estatutarias. ART. 11 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE SEPTIEMBRE Y FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 38829 , F 126, S 8, H B 337236, I/A 6 ( …
  6. 01/08/2011#1321832
    Nombramientos
    MASTERVOLT SPAIN SL. Nombramientos. APODERADO: SANCHEZ DARDIÑA MIQUEL;LOPEZ MILA JOAN ALBERT;ALEJANDRO CIERO. Datos registrales. T 38829 , F 126, S 8, H B 337236, I/A 5 (20.07.11).
  7. 22/06/2009#268098
    Nombramientos
    MASTERVOLT SPAIN SL. Nombramientos. APODERADO: JOHANNES BERNARDUS HOFS. Datos registrales. T 38829 , F 125, S 8, H B 337236, I/A 4 ( 5.06.09).
  8. 22/06/2009#268096
    Revocaciones
    MASTERVOLT SPAIN SL. Revocaciones. APODERADO: IGUALA SISTERNAS RAQUEL. Datos registrales. T 38829 , F 125, S 8, H B 337236, I/A 3 ( 5.06.09).

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 addressCOMTE D'URGELL, 187 EDIFICIO EUETIB DE LA UPC, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province