3MATIC REPRESENTACIONES SL

Hoja TO31198· NIF B45727328

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
26/01/2010
Director :
Aardema Jaap Reinard

Legal information

Legal information for 3MATIC REPRESENTACIONES SL

NIF
Hoja registral
IRUS1000228584789
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date26/01/2010
LocalityEsquivias
Phone
Register referenceTomo 1487 · Folio 105 · Hoja TO31198
StatusVigente

Activity

3MATIC REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Esquivias (Toledo, Castilla-La Mancha). It was incorporated on 26 January 2010. The Spanish commercial register has published 13 filings for this company, from 26 January 2010 to 4 March 2013, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Corporate purpose

Fabricación, comercio e instalación de puertas de garaje y sus componentes. Transacciones inmobiliarias; compraventa de terrenos, su urbanización y parcelación. Gestión y asesoría de cooperativas y comunidades de viviendas. Construcción, promoción, venta, administración y explotación de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Aardema Jaap Reinard100 %

Individual · ultimate beneficial owner · since 30/05/2012

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/03/2013· Registered 25/02/2013· I/A 8
  2. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 7
  3. Ceses/DimisionesPublished 30/05/2012· Registered 21/05/2012· I/A 6
  4. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 6
  5. Declaración de unipersonalidadPublished 30/05/2012· Registered 21/05/2012· I/A 5
  6. Ampliación de capitalPublished 30/05/2012· Registered 21/05/2012· I/A 4
  7. Ceses/DimisionesPublished 22/03/2010· Registered 08/03/2010· I/A 3
  8. NombramientosPublished 22/03/2010· Registered 08/03/2010· I/A 3
  9. Ampliación de capitalPublished 22/03/2010· Registered 08/03/2010· I/A 3
  10. ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
  11. Declaración de unipersonalidadPublished 26/01/2010· Registered 14/01/2010· I/A 1
  12. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 30/05/2012Declaración de unipersonalidad

    AARDEMA JAAP REINARD

  2. 26/01/2010Declaración de unipersonalidad

    CEDIEL GOMEZ FRANCISCO JOSE

Capital · events

  1. 30/05/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+90 000,00 €)
  2. 22/03/2010Ampliación de capital
    Resulting capital: 60 000,00 € (+56 990,00 €)
  3. 26/01/2010Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2013#2158109
    Revocaciones
    3MATIC REPRESENTACIONES SL. Revocaciones. Apoderado: GOMEZ LOPEZ JOAQUINA. Datos registrales. T 1487 , F 105, S 8, H TO 31198, I/A 8 (25.02.13).
  2. 30/05/2012#1747894
    Nombramientos
    3MATIC REPRESENTACIONES SL. Nombramientos. Apoderado: GOMEZ LOPEZ JOAQUINA. Datos registrales. T 1487 , F 105, S 8, H TO 31198, I/A 7 (21.05.12).
  3. 30/05/2012#1747893
    Ceses/DimisionesNombramientos
    3MATIC REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ LOPEZ JOAQUINA. Nombramientos. Adm. Unico: AARDEMA JAAP REINARD. Datos registrales. T 1487 , F 105, S 8, H TO 31198, I/A 6 (21.05.12).
  4. 30/05/2012#1747892
    Declaración de unipersonalidad
    3MATIC REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: AARDEMA JAAP REINARD. Datos registrales. T 1487 , F 104, S 8, H TO 31198, I/A 5 (21.05.12).
  5. 30/05/2012#1747891
    Ampliación de capital
    3MATIC REPRESENTACIONES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 1487 , F 104, S 8, H TO 31198, I/A 4 (21.05.12).
  6. 22/03/2010#643706
    Ceses/DimisionesNombramientosAmpliación de capital
    3MATIC REPRESENTACIONES SL. Ceses/Dimisiones. Adm. Unico: CEDIEL GOMEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GOMEZ LOPEZ JOAQUINA. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1487 ,…
  7. 22/03/2010#643705
    3MATIC REPRESENTACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1487 , F 104, S 8, H TO 31198, I/A 2 ( 8.03.10).
  8. 26/01/2010#557462
    ConstituciónDeclaración de unipersonalidadNombramientos
    3MATIC REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: Fabricación, comercio e instalación de puertas de garaje y sus componentes. Transacciones inmobiliarias; compraventa de terrenos, su urbanización y parcelació…

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· Incorporated 2010

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 addressC/ CABALLEROS 32 (ESQUIVIAS), Esquivias, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province