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Dato Capital Spain

MASTERTRAC DE AUTOMOCION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Trade name Mastertrac
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A61323457
Universal Entity Code0569-7398-1620-9209
Record last updated Thursday, September 12, 2024 5:37:48 AM UTC
Official Address The Lima street 21 Barcelona 08030
There are 78 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08030
Phone number 933871162, Fax: 933882172
Website www.retemail.es
Sector automotive, car

Charts

Visits

MASTERTRAC DE AUTOMOCION S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 12, 2024 Sep 5, 2024 Other items Other items
Registry May 12, 2022 May 4, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 17, 2022 Feb 10, 2022 Appointment of a person Appointment of a person
Registry Dec 30, 2020 Dec 17, 2020 Appointment of a person 4666... Appointment of a person 4666...
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 3, 2019 Apr 24, 2019 Statutory changes Statutory changes
Financials Jan 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 22, 2018 Mar 14, 2018 Change of registered office Change of registered office
Registry Dec 7, 2017 Nov 27, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Dec 7, 2017 Nov 27, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 17, 2017 Apr 5, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 3, 2017 Mar 24, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 16, 2017 Mar 8, 2017 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 16, 2017 Mar 8, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 16, 2017 Mar 8, 2017 Statutory changes Statutory changes
Registry Mar 16, 2017 Mar 8, 2017 Other items Other items
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 22, 2016 Aug 12, 2016 Statutory changes Statutory changes
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 9, 2015 Nov 30, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 16, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a person as Auditor 4294... Appointment of a person as Auditor 4294...
Financials Oct 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 17, 2013 Jul 9, 2013 Appointment of a person Appointment of a person
Registry Oct 25, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 1, 2012 May 23, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Filing Of Financial Statement 9866... Filing Of Financial Statement 9866...
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 21, 2011 Nov 10, 2011 Appointment of a person as Auditor 4612... Appointment of a person as Auditor 4612...
Registry Mar 11, 2011 Feb 28, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2011 Feb 28, 2011 Appointment of a person as Auditor 1108... Appointment of a person as Auditor 1108...
Registry Nov 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2009 Filing Of Financial Statement 9330... Filing Of Financial Statement 9330...
Registry Nov 24, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 30, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Mar 6, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 385... Filing Of Financial Statement 385...
Registry May 9, 2008 Apr 24, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 23, 2007 Filing Of Financial Statement 1800... Filing Of Financial Statement 1800...
Registry Jul 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2006 Jun 16, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 22, 2005 Oct 31, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 24, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2004 Jul 22, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2003 May 30, 2003 Capital increase Capital increase
Registry Dec 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2002 Jun 28, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Apr 16, 2002 Mar 21, 2002 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 6, 2002 Merger Merger
Registry Feb 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Other items Other items
Registry Mar 8, 2001 Feb 13, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 28, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1999 Filing Of Financial Statement 4433... Filing Of Financial Statement 4433...
Registry Aug 9, 1999 Jul 19, 1999 Capital increase Capital increase
Registry Jun 3, 1999 May 13, 1999 Dividend payout liabilities Dividend payout liabilities

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