RED MASTER SL

Hoja B215738

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Portet Daniel

Legal information

Legal information for RED MASTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 32745 · Folio 145 · Hoja B215738
StatusVigente

Activity

RED MASTER SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 31 July 2013 to 6 August 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RED MASTER SLGomez Portet DanielGomez Portet DanielOIL SEALS NAK SLOIL SEALS NAK SLOSN SEALS SOCIEDAD LIMITADAOSN SEALS SOCIEDAD L…RED MASTER SOCIEDAD LIMITADARED MASTER SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2021· Registered 27/07/2021· I/A 8
  2. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 7
  3. RevocacionesPublished 08/07/2019· Registered 28/06/2019· I/A 6
  4. NombramientosPublished 08/07/2019· Registered 28/06/2019· I/A 6
  5. RevocacionesPublished 11/05/2018· Registered 03/05/2018· I/A 5
  6. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 5
  7. Modificaciones estatutariasPublished 11/03/2015· Registered 04/03/2015· I/A 4
  8. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 3

Timeline (BORME)

  1. 06/08/2021#6559540
    Modificaciones estatutarias
    RED MASTER SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32745 , F 145, S 8, H B 215738, I/A 8 (27.07.21).
  2. 08/07/2019#5481341
    Nombramientos
    RED MASTER SL. Nombramientos. APODERAD.SOL: BUSTAMANTE RONCERO AINHOA. Datos registrales. T 32745 , F 145, S 8, H B 215738, I/A 7 (28.06.19).
  3. 08/07/2019#5481339
    RevocacionesNombramientos
    RED MASTER SL. Revocaciones. ADM.UNICO: PARDO BELLES MARIA DEL CARMEN. Nombramientos. ADM.UNICO: GOMEZ PORTET DANIEL. Datos registrales. T 32745 , F 145, S 8, H B 215738, I/A 6 (28.06.19).
  4. 11/05/2018#4875739
    RevocacionesNombramientos
    RED MASTER SL. Revocaciones. ADMINISTR.: GOMEZ CANO JUAN LUIS. Nombramientos. ADM.UNICO: PARDO BELLES MARIA DEL CARMEN. Datos registrales. T 32745 , F 144, S 8, H B 215738, I/A 5 ( 3.05.18).
  5. 11/03/2015#3230791
    Modificaciones estatutarias
    RED MASTER SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32745 , F 144, S 8, H B 215738, I/A 4 ( 4.03.15).
  6. 31/07/2013#2393420
    Nombramientos
    RED MASTER SL. Nombramientos. APODERAD.SOL: GOMEZ PORTET DANIEL;PARDO BELLES MARIA CARMEN. Datos registrales. T 32745 , F 144, S 8, H B 215738, I/A 3 (24.07.13).

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 addressBarcelona
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