ALMACENES AGRUPADOS MAT SL
Hoja CC8353
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALMACENES AGRUPADOS MAT SL
Activity
ALMACENES AGRUPADOS MAT SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 3 filings for this company, from 14 October 2011 to 2 August 2012, across 2 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Martin Alvarez Juan CarlosSince 23/07/2012Apoderado Mancomunado
- Diez Contreras FranciscoSince 23/07/2012Apoderado Mancomunado Solidario
Former
- Mendiano Calle Miguel AngelCeased on 23/07/2012Apoderado Solidario
Auditors
Current
- DYM AUDITORES Y CONSULTORES AGRUPADOS SLSince 03/10/2011Auditor Suplente
- Martin Morales LuisSince 03/10/2011Auditor
Directors network map
Registered actos
- RevocacionesPublished 02/08/2012· Registered 23/07/2012· I/A 7
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 7
- NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 6
Timeline (BORME)
- 02/08/2012#1842454RevocacionesNombramientos
ALMACENES AGRUPADOS MAT SL. Revocaciones. Apo.Sol.: MENDIANO CALLE MIGUEL ANGEL. Apo.Manc.: MENDIANO CALLE MIGUEL ANGEL;MARTIN ALVAREZ JUAN CARLOS. Nombramientos. Apo.Man.Soli: DIEZ CONTRERAS FRANCISCO. Apo.Manc.: MARTIN ALVAREZ JUAN CARLOS. Datos re… - 14/10/2011#1411663Nombramientos
ALMACENES AGRUPADOS MAT SL. Nombramientos. Auditor: MARTIN MORALES LUIS. Aud.Supl.: DYM AUDITORES Y CONSULTORES AGRUPADOS SL. Datos registrales. T 677, L 505, F 140, S 8, H CC 8353, I/A 6 ( 3.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.