MASTRAL PROJECTES S.L
Hoja B521871· NIF B67252734
- Registered address :
- Activity :
- Construcción de cubiertas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2018
- Director :
- Alvarez Gonzalez Juan Antonio
Legal information
Legal information for MASTRAL PROJECTES S.L
Activity
MASTRAL PROJECTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de cubiertas” (CNAE 4391). It was incorporated on 19 July 2018. The Spanish commercial register has published 5 filings for this company, from 19 July 2018 to 22 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4391 · Construcción de cubiertas
Corporate purpose
ACTIVIDAD PRINCIPAL: 4391 / CONSTRUCCION DE CUBIERTAS. OTRAS ACTIVIDADES: 4339 / OTRO ACABADO DE EDIFICIOS.
Directors and representatives
Directors
Current
- Alvarez Gonzalez Juan AntonioSince 15/10/2024Administrador Único
Former
- Alvarez Roque NoeliaCeased on 15/10/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 3
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 3
- Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 2
- ConstituciónPublished 19/07/2018· Registered 12/07/2018· I/A 1
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 1
Changes
- 03/02/2021Cambio de domicilio social
AV VIRGEN DE MONTSERRAT NUM.68 LOCAL 1 P.BAJA (BARBERA DEL VALLES)
Capital · events
- 19/07/2018ConstituciónInitial 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)
- 22/10/2024#8304379RevocacionesNombramientos
MASTRAL PROJECTES S.L. Revocaciones. ADM.UNICO: ALVAREZ ROQUE NOELIA. Nombramientos. ADM.UNICO: ALVAREZ GONZALEZ JUAN ANTONIO. Datos registrales. S 8 , H B 521871, I/A 3 (15.10.24).
- 03/02/2021#6238314Cambio de domicilio social
MASTRAL PROJECTES S.L. Cambio de domicilio social. AV VIRGEN DE MONTSERRAT NUM.68 LOCAL 1 P.BAJA (BARBERA DEL VALLES). Datos registrales. T 46494 , F 21, S 8, H B 521871, I/A 2 (27.01.21).
- 19/07/2018#4972699ConstituciónNombramientos
MASTRAL PROJECTES S.L. Constitución. Comienzo de operaciones: 2.07.18. Objeto social: ACTIVIDAD PRINCIPAL: 4391 / CONSTRUCCION DE CUBIERTAS. OTRAS ACTIVIDADES: 4339 / OTRO ACABADO DE EDIFICIOS. Domicilio: AV GENERALITAT KM.0 NUM.53 P.1 PTA.2 (BARBERA…
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 2018
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 — Construcción de cubiertas — are listed together.