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Dato Capital Spain

MASTERTECH CAPITAL SCR 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)
VAT Number (CIF) A66909698
Universal Entity Code5988-9247-2156-1081
Record last updated Wednesday, July 31, 2024 9:10:32 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184

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Directors

Document Type Publication date Registry Date Download link
Financials Jul 31, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Oct 10, 2023 Oct 2, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 5, 2023 Aug 25, 2023 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2021 Dec 14, 2021 Other items Other items
Registry Dec 22, 2021 Dec 14, 2021 Capital increase Capital increase
Registry Dec 22, 2021 Dec 14, 2021 Other items Other items
Registry Nov 17, 2021 Nov 9, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2021 Nov 9, 2021 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 24, 2021 Aug 16, 2021 Resignation of one Management Entity Resignation of one Management Entity
Registry Aug 24, 2021 Aug 16, 2021 Appointment of a person as Management Entity Appointment of a person as Management Entity
Registry Aug 24, 2021 Aug 16, 2021 Statutory changes Statutory changes
Financials Aug 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 20, 2020 Nov 12, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 26, 2020 Jun 18, 2020 Capital increase Capital increase
Registry Jun 26, 2020 Jun 18, 2020 Other items Other items
Registry Jan 24, 2020 Jan 17, 2020 Capital increase Capital increase
Registry Jan 24, 2020 Jan 17, 2020 Other items Other items
Financials Jan 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 16, 2019 Jul 8, 2019 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Jul 16, 2019 Jul 8, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 22, 2019 Apr 10, 2019 Capital increase Capital increase
Registry Apr 12, 2019 Apr 3, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 26, 2018 Apr 19, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Apr 26, 2018 Apr 19, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Apr 26, 2018 Apr 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2018 Apr 19, 2018 Capital increase Capital increase
Registry Sep 5, 2017 Aug 25, 2017 Other items Other items
Registry Jun 7, 2017 May 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 23, 2017 Mar 14, 2017
Registry Mar 23, 2017 Mar 14, 2017 Nine appointments: 5 men, 2 women and 2 companies Nine appointments: 5 men, 2 women and 2 companies
Registry Mar 23, 2017 Mar 14, 2017 Other items Other items
Registry Mar 23, 2017 Mar 14, 2017 Website of the company Website of the company

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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