MASTROC MANAGEMENT SL

Hoja VI14007· NIF B85211795

Struck off · 15/12/2010Álava
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MASTROC MANAGEMENT SL

NIF
Hoja registral
IRUS1000411628348
Legal formSociedad Limitada (SL)
Register referenceTomo 1406 · Folio 151 · Hoja VI14007
StatusLiquidada

Activity

MASTROC MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 3 December 2010 to 15 December 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
MASTROC MANAGEMENT SLGessler MaximilianGessler MaximilianEUROSTYLE PARTICIPACIONES SOCIEDAD LIMITADAEUROSTYLE PARTICIPAC…MEGATECH INDUSTRIES PENINSULA IBERICA SOCIEDAD LIMITADAMEGATECH INDUSTRIES …MEGATECH INDUSTRIES INTELLECTUAL PROPERTY, S.LMEGATECH INDUSTRIES …MEGATECH INDUSTRIES TECHNICAL CENTER, A.I.EMEGATECH INDUSTRIES …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Eib Beteiligungsgesellschaft Mbh100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 15/12/2010· Registered 29/11/2010· I/A 8
  2. ExtinciónPublished 15/12/2010· Registered 29/11/2010· I/A 8
  3. RevocacionesPublished 03/12/2010· Registered 15/11/2010· I/A 7
  4. Ceses/DimisionesPublished 03/12/2010· Registered 15/11/2010· I/A 6
  5. NombramientosPublished 03/12/2010· Registered 15/11/2010· I/A 6

Changes

  1. 15/12/2010Disolución
  2. 15/12/2010Extinción

Timeline (BORME)

  1. 15/12/2010#986111
    DisoluciónExtinción
    MASTROC MANAGEMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 1406 , F 151, S 8, H VI 14007, I/A 8 (29.11.10).
  2. 03/12/2010#973282
    Revocaciones
    MASTROC MANAGEMENT SL. Revocaciones. Apoderado: MIALDEA PEÑALVER ELENA. Datos registrales. T 1406 , F 151, S 8, H VI 14007, I/A 7 (15.11.10).
  3. 03/12/2010#973281
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MASTROC MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: EIB BETEILIGUNGSGESELLSCHAFT MBH. Ceses/Dimisiones. Adm. Unico: ARQUES INDUSTRIES AG. Nombramientos. Adm. Unico: GESSLER MAXIMILIAN. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO…

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province