BUSSINES & CONSULTING MATECO SL

Hoja OR14111· NIF B32445918

Struck off · 22/06/2021Ourense
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/12/2013

Legal information

Legal information for BUSSINES & CONSULTING MATECO SL

NIF
Hoja registral
IRUS1000038100958
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/12/2013
LocalityOurense
Register referenceTomo 844 · Folio 59 · Hoja OR14111
StatusLiquidada

Activity

BUSSINES & CONSULTING MATECO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 9 December 2013. The Spanish commercial register has published 19 filings for this company, from 9 December 2013 to 22 June 2021, across 9 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias.Domicilio: PQUE SAN LAZARO 9 1 (OURENSE).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BUSSINES & CONSULTING…Prado Martinez Maria TeresaPrado Martinez Maria…PUBLI MEDIA CONSEIL SLPUBLI MEDIA CONSEIL …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BUSSINES & CONSULTING…Vila Castro Julio JoseVila Castro Julio Jo…EXPLOTACIONES NORPOR SLEXPLOTACIONES NORPOR…WORLD ENERGY CONSULT SLWORLD ENERGY CONSULT…

Beneficial owner (UBO)

Vila Castro Julio Jose100 %

Individual · ultimate beneficial owner · since 25/03/2015

Beneficial owner network map

4 nodes Person Company
BUSSINES & CONSULTING…Vila Castro Julio JoseVila Castro Julio Jo…EXPLOTACIONES NORPOR SLEXPLOTACIONES NORPOR…WORLD ENERGY CONSULT SLWORLD ENERGY CONSULT…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 10/06/2021· I/A 7
  2. RevocacionesPublished 22/06/2021· Registered 10/06/2021· I/A 7
  3. NombramientosPublished 22/06/2021· Registered 10/06/2021· I/A 7
  4. DisoluciónPublished 22/06/2021· Registered 10/06/2021· I/A 7
  5. ExtinciónPublished 22/06/2021· Registered 10/06/2021· I/A 7
  6. Ceses/DimisionesPublished 11/02/2016· Registered 29/01/2016· I/A 6
  7. NombramientosPublished 11/02/2016· Registered 29/01/2016· I/A 6
  8. NombramientosPublished 23/07/2015· Registered 13/07/2015· I/A 5
  9. Ceses/DimisionesPublished 23/07/2015· Registered 13/07/2015· I/A 4
  10. NombramientosPublished 23/07/2015· Registered 13/07/2015· I/A 4
  11. Ampliación de capitalPublished 23/07/2015· Registered 13/07/2015· I/A 4
  12. Cambio de domicilio socialPublished 23/07/2015· Registered 13/07/2015· I/A 4
  13. Declaración de unipersonalidadPublished 25/03/2015· Registered 05/03/2015· I/A 3
  14. Ceses/DimisionesPublished 25/03/2015· Registered 05/03/2015· I/A 3
  15. NombramientosPublished 25/03/2015· Registered 05/03/2015· I/A 3
  16. Ceses/DimisionesPublished 31/01/2014· Registered 22/01/2014· I/A 2
  17. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 2
  18. ConstituciónPublished 09/12/2013· Registered 28/11/2013· I/A 1
  19. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 22/06/2021Disolución
  2. 22/06/2021Extinción
  3. 23/07/2015Cambio de domicilio social

    AVDA DE BUENOS AIRES 19 - LOCAL 24-A (OURENSE)

  4. 25/03/2015Declaración de unipersonalidad

    VILA CASTRO JULIO JOSE

Capital · events

  1. 23/07/2015Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 09/12/2013Constitución
    Initial capital: 3 000,00 €

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. 22/06/2021#6489824
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BUSSINES & CONSULTING MATECO SL. Ceses/Dimisiones. Liquidador: PRADO MARTINEZ MARIA TERESA. Adm. Unico: PRADO MARTINEZ MARIA TERESA. Revocaciones. Apoderado: GREGORY BARRIER STEVE. Nombramientos. Liquidador: PRADO MARTINEZ MARIA TERESA. Disolución. V…
  2. 11/02/2016#3711210
    Ceses/DimisionesNombramientos
    BUSSINES & CONSULTING MATECO SL. Ceses/Dimisiones. Adm. Unico: TORRES SOTO JOSE MANUEL. Nombramientos. Adm. Unico: PRADO MARTINEZ MARIA TERESA. Datos registrales. T 844 , F 59, S 8, H OR 14111, I/A 6 (29.01.16).
  3. 23/07/2015#3430805
    Nombramientos
    BUSSINES & CONSULTING MATECO SL. Nombramientos. Apoderado: GREGORY BARRIER STEVE. Datos registrales. T 844 , F 58, S 8, H OR 14111, I/A 5 (13.07.15).
  4. 23/07/2015#3430804
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    BUSSINES & CONSULTING MATECO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILA CASTRO JULIO JOSE. Nombramientos. Adm. Unico: TORRES SOTO JOSE MANUEL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 1…
  5. 25/03/2015#3252445
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BUSSINES & CONSULTING MATECO SL. Declaración de unipersonalidad. Socio único: VILA CASTRO JULIO JOSE. Ceses/Dimisiones. Adm. Unico: DE SOUSA NEVES MILHEIRO DOMINGUES ROSA ANA-PAULA. Nombramientos. Adm. Unico: VILA CASTRO JULIO JOSE. Datos registrales…
  6. 31/01/2014#2647388
    Ceses/DimisionesNombramientos
    BUSSINES & CONSULTING MATECO SL. Ceses/Dimisiones. Adm. Unico: VILA PEREZ JULIO RAMON FRANCISCO. Nombramientos. Adm. Unico: DE SOUSA NEVES MILHEIRO DOMINGUES ROSA ANA-PAULA. Datos registrales. T 844 , F 57, S 8, H OR 14111, I/A 2 (22.01.14).
  7. 09/12/2013#2575611
    ConstituciónNombramientos
    BUSSINES & CONSULTING MATECO SL. Constitución. Comienzo de operaciones: 26.11.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobil…

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 2013

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 addressAVDA DE BUENOS AIRES 19 - LOCAL 24-A (OURENSE), Ourense
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector