BISUTERIA MATEO SL

Hoja B119425· NIF B58639048

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Mateo Digon Carlos Alberto, Mateo Digon Javier, Mateo Vicente Manuel

Legal information

Legal information for BISUTERIA MATEO SL

NIF
Hoja registral
IRUS1000325072979
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35987 · Folio 132 · Hoja B119425
StatusVigente

Activity

BISUTERIA MATEO SL is a Sociedad Limitada (SL) with its registered office in Madrid (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 5 filings for this company, from 26 August 2014 to 29 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BISUTERIA MATEO SLMateo Digon Alberto CarlosMateo Digon Alberto …Mateo Digon JavierMateo Digon JavierMateo Vicente ManuelMateo Vicente ManuelOFITEC DISSENY SLOFITEC DISSENY SLAQUAMARIN NAUTICAL SERVICES SLAQUAMARIN NAUTICAL S…SEA COM AND TECHNOLOGIES S.LSEA COM AND TECHNOLO…ONTECENERGY S.LONTECENERGY S.L

Registered actos

  1. RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 14
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 14
  3. Cambio de domicilio socialPublished 18/01/2023· Registered 10/01/2023· I/A 13
  4. RevocacionesPublished 26/08/2014· Registered 19/08/2014· I/A 11

Changes

  1. 18/01/2023Cambio de domicilio social

    CM DEL MIG, LOCAL 7 (PREMIA DE DALT)

Timeline (BORME)

  1. 29/05/2023#7551010
    RevocacionesNombramientos
    BISUTERIA MATEO SL. Revocaciones. APODERADO: MATEO DIGON JAVIER. CONSEJERO: MATEO VICENTE MANUEL. PRESIDENTE: MATEO VICENTE MANUEL. CONSEJERO: MATEO DIGON ALBERTO CARLOS. VICEPRESIDEN: MATEO DIGON ALBERTO CARLOS. CONSEJERO: MATEO DIGON CARLOS ALBERTO…
  2. 18/01/2023#7335175
    Cambio de domicilio social
    BISUTERIA MATEO SL. Cambio de domicilio social. CM DEL MIG, LOCAL 7 (PREMIA DE DALT). Datos registrales. T 35987 , F 132, S 8, H B 119425, I/A 13 (10.01.23).
  3. 26/08/2014#2945742
    Revocaciones
    BISUTERIA MATEO SL. Revocaciones. APODERADO: MATEO VICENTE MANUEL;MATEO DIGON ALBERTO CARLOS. CONS. DELEG.: MATEO DIGON ALBERTO CARLOS. Datos registrales. T 35987 , F 131, S 8, H B 119425, I/A 11 (19.08.14).

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 addressCM DEL MIG, LOCAL 7 (PREMIA DE DALT), Madrid, Barcelona
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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