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Dato Capital Spain

MASTER DE INGENIERIA Y ARQUITECTURA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62913264
Universal Entity Code6634-1623-1778-6811
Record last updated Wednesday, May 29, 2024 5:41:58 AM UTC
Official Address The General Mitre round 126 P.4 Barcelona 08001
There are 1,300 companies registered at this street
Postal Code 08001
Phone number 933086016, Fax: 933085595

Charts

Visits

MASTER, S.A. DE INGENIERIA Y ARQUITECTURA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 29, 2024 May 21, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials May 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 23, 2021 Aug 13, 2021 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry May 20, 2021 May 10, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 18, 2021 May 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2021 May 10, 2021 Statutory changes Statutory changes
Financials Apr 23, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 22, 2021 Apr 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 26, 2021 Jan 18, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Mar 20, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 14, 2017 Mar 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2017 Mar 3, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 30, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 12, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Nov 27, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Dec 9, 2015 Nov 27, 2015 Other items Other items
Registry Dec 9, 2015 Nov 27, 2015 Statutory changes Statutory changes
Registry Oct 26, 2015 Oct 16, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 7, 2015 Sep 29, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 26, 2015 Aug 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 10, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry May 30, 2013 May 21, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 7, 2012 Jul 25, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2012 Jan 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2011 Sep 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2011 Sep 13, 2011 Appointment of a man as Representative 3806... Appointment of a man as Representative 3806...
Registry Sep 15, 2011 Sep 1, 2011 Change of registered office Change of registered office
Registry Sep 15, 2011 Change of registered office 3717... Change of registered office 3717...
Registry Aug 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2011 Jul 1, 2011 Filing Of Financial Statement 3184... Filing Of Financial Statement 3184...
Registry Aug 9, 2011 Jul 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 9, 2011 Jul 28, 2011 Appointment of a person as Auditor 3310... Appointment of a person as Auditor 3310...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Filing Of Financial Statement 7423... Filing Of Financial Statement 7423...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2008 Apr 22, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2007 Nov 26, 2007 Appointment of a man as Representative 6212... Appointment of a man as Representative 6212...
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3258... Filing Of Financial Statement 3258...
Registry May 31, 2006 May 10, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2006 Apr 26, 2006 Resignation of 4 people: one Director (a man), one President (a man), one Technical Secretary Non Member and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Technical Secretary Non Member and one Ceo (a man)
Registry Mar 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5831... Filing Of Financial Statement 5831...
Registry Apr 16, 2003 Mar 24, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 28, 2003 Appointment of a person as Auditor 853... Appointment of a person as Auditor 853...
Registry Sep 18, 2002 Aug 29, 2002
Registry Sep 18, 2002 Aug 29, 2002 Extinction Extinction
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Apr 5, 2002 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry May 21, 2002 Apr 5, 2002 Total excision. recipient companies of the excision 202... Total excision. recipient companies of the excision 202...
Registry May 20, 2002 Apr 5, 2002 Total excision. recipient companies of the excision Total excision. recipient companies of the excision
Registry May 16, 2002 Apr 19, 2002 Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 18, 2002 Dec 19, 2001 Reduction of capital Reduction of capital
Registry Dec 31, 2001 Nov 27, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1998 Filing Of Financial Statement 2621... Filing Of Financial Statement 2621...
Registry Aug 31, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 1998 Capital increase Capital increase
Registry May 5, 1998 Filing Of Financial Statement Filing Of Financial Statement

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