COMERCIAL MATURANA SOCIEDAD LIMITADA

Hoja BI20273· NIF B48086854

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
81 757,00 €
Directors :
Alonso Maturana Alvaro, Maturana Miyar Begoña, Alonso Maturana Ricardo

Legal information

Legal information for COMERCIAL MATURANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059130560
Legal formSociedad Limitada (SL)
Share capital81 757,00 €
Register referenceTomo 81 · Folio 134 · Hoja BI20273
StatusVigente

Activity

COMERCIAL MATURANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 13 May 2011 to 28 August 2018, across 4 distinct types of filing. Its registered share capital is 81 757,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
COMERCIAL MATURANA SO…Alonso Maturana AlvaroAlonso Maturana Alva…Alonso Maturana RicardoAlonso Maturana Rica…Maturana Miyar BegoñaMaturana Miyar BegoñaGAT CORPORACION EMPRESARIAL SRLGAT CORPORACION EMPR…LIFE TOOLS SOCIEDAD LIMITADALIFE TOOLS SOCIEDAD …DIDACTALIA EDUCACION SOCIEDAD LIMITADADIDACTALIA EDUCACION…RIAM INTELEARNING LAB SLRIAM INTELEARNING LA…INSTITUTO UNIKEMIA SLINSTITUTO UNIKEMIA SLRADART DE REPUTACION EN TIEMPO REAL SLRADART DE REPUTACION…UNIKOI UNIVERSIDAD CORPORATIVA DEL SEGURO SLUNIKOI UNIVERSIDAD C…KEEP WALKING PROJECT SL EN LIQUIDACIONKEEP WALKING PROJECT…OFICINA DE SERVICIOS CIRCULARES SOCIEDAD LIMITADAOFICINA DE SERVICIOS…SHERLOCK4SAP SLSHERLOCK4SAP SL

Registered actos

  1. Reducción de capitalPublished 28/08/2018· Registered 20/08/2018· I/A 17
  2. Ceses/DimisionesPublished 28/08/2018· Registered 16/08/2018· I/A 16
  3. NombramientosPublished 28/08/2018· Registered 16/08/2018· I/A 16
  4. Ceses/DimisionesPublished 15/03/2018· Registered 05/03/2018· I/A 15
  5. NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 15
  6. Ceses/DimisionesPublished 29/03/2016· Registered 14/03/2016· I/A 14
  7. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 14
  8. ReeleccionesPublished 18/03/2016· Registered 10/03/2016· I/A 13
  9. ReeleccionesPublished 03/04/2014· Registered 24/03/2014· I/A 12
  10. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 11

Capital · events

  1. 28/08/2018Reducción de capital
    Resulting capital: 81 757,00 €

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. 28/08/2018#5026914
    Reducción de capital
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 41.743,00 Euros. Resultante Suscrito: 81.757,00 Euros. Datos registrales. T 81 , F 134, S 8, H BI 20273, I/A 17 (20.08.18).
  2. 28/08/2018#5026913
    Ceses/DimisionesNombramientos
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: ALONSO MATURANA RICARDO. Nombramientos. Secretario: ALONSO MATURANA ALVARO. Datos registrales. T 81 , F 134, S 8, H BI 20273, I/A 16 (16.08.18).
  3. 15/03/2018#4796705
    Ceses/DimisionesNombramientos
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALONSO MATURANA MARGARITA. Con.Delegado: ALONSO MATURANA JORGE. Consejero: ALONSO MATURANA ALFREDO;ALONSO MATURANA JORGE. Con.Delegado: ALONSO MATURANA ALVARO. Nombramientos. Con.Dele…
  4. 29/03/2016#3787966
    Ceses/DimisionesNombramientos
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: ALONSO MATURANA ALVARO. Nombramientos. Consejero: ALONSO MATURANA MARGARITA. Con.Delegado: ALONSO MATURANA ALVARO;ALONSO MATURANA JORGE. Datos registrales. T 81 , F 132, S 8, H BI …
  5. 18/03/2016#3776052
    Reelecciones
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 81 , F 132, S 8, H BI 20273, I/A 13 (10.03.16).
  6. 03/04/2014#2751053
    Reelecciones
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Reelecciones. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 81 , F 132, S 8, H BI 20273, I/A 12 (24.03.14).
  7. 13/05/2011#1211622
    Nombramientos
    COMERCIAL MATURANA SOCIEDAD LIMITADA. Nombramientos. Auditor: IZE AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 81 , F 131, S 8, H BI 20273, I/A 11 ( 3.05.11).

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 addressSanto Domingo Etorbidea nº 5, BIZKAIA, DERIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector