ARCADIA MATRIX SOCIEDAD LIMITADA

Hoja SE141963· NIF B56199292

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Monjo Roig Albert, Colls Peyra Jose Luis, Revilla Seel Daniel

Legal information

Legal information for ARCADIA MATRIX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000044267870
Legal formSociedad Limitada (SL)
Register referenceTomo 7515 · Folio 63 · Hoja SE141963
StatusVigente

Activity

ARCADIA MATRIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
ARCADIA MATRIX SOCIED…Monjo Roig AlbertMonjo Roig AlbertRevilla Seel DanielRevilla Seel DanielColls Peyra Jose LuisColls Peyra Jose LuisQUASAR VENTURES GROUP S.LQUASAR VENTURES GROU…PULSAR DISTRIBUTION 1 S.LPULSAR DISTRIBUTION …PULSAR GROUP CORP S.LPULSAR GROUP CORP S.LENERGY TRADING SPAIN 2050 S.LENERGY TRADING SPAIN…ZANIA SINFONY S.LZANIA SINFONY S.LPINAPO PROJECTS S.LPINAPO PROJECTS S.LPULSAR TERMINALS SLPULSAR TERMINALS SLPULSAR DISTRIBUTION 1 SLPULSAR DISTRIBUTION …AVANZA SUENTY SLAVANZA SUENTY SLATICA LANCER PROJECTS SLATICA LANCER PROJECT…ALTA SMART PROJECTS SOCIEDAD LIMITADAALTA SMART PROJECTS …ZAFIRO SPRINT SLZAFIRO SPRINT SLSERENA AUDAZ SOCIEDAD LIMITADASERENA AUDAZ SOCIEDA…KENTIA LANCER SOCIEDAD LIMITADAKENTIA LANCER SOCIED…PULSAR BIO S.LPULSAR BIO S.LDARS VENTURES INVEX S.LDARS VENTURES INVEX …NAVIA ZAFIR S.LNAVIA ZAFIR S.LPULSAR BIO SLPULSAR BIO SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 26/12/2023· Registered 13/12/2023· I/A 2
  3. Modificaciones estatutariasPublished 26/12/2023· Registered 13/12/2023· I/A 2
  4. Cambio de domicilio socialPublished 26/12/2023· Registered 13/12/2023· I/A 2
  5. Cambio de objeto socialPublished 26/12/2023· Registered 13/12/2023· I/A 2

Changes

  1. 26/12/2023Cambio de domicilio social

    C/ DIEGO ANGULO IÑIGUEZ 16 1º B - CP 41018 (SEVILLA)

  2. 26/12/2023Cambio de objeto social

    Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares.

  3. 26/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2023#7856175
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ARCADIA MATRIX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLLS PEYRA JOSE LUIS. Nombramientos. Adm. Solid.: MONJO ROIG ALBERT;REVILLA SEEL DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Artículo de los e

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 addressC/ DIEGO ANGULO IÑIGUEZ 16 1º B - CP 41018 (SEVILLA), Sevilla
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 de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.