CA LA MATILDE SOCIEDAD LIMITADA
Hoja GI5362· NIF B17339201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Felip Hontoria Collell
Legal information
Legal information for CA LA MATILDE SOCIEDAD LIMITADA
Activity
CA LA MATILDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Felip Hontoria CollellSince 18/07/2011Administrador Único
Former
- Matilde Collell BrasCeased on 18/07/2011Administrador Solidario
- Felipe Hontoria CastroCeased on 18/07/2011Administrador Solidario
Authorised representatives
Current
- Lurdes Bueno LuqueSince 18/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 5
- Ceses/DimisionesPublished 28/07/2011· Registered 18/07/2011· I/A 4
- NombramientosPublished 28/07/2011· Registered 18/07/2011· I/A 4
- Modificaciones estatutariasPublished 28/07/2011· Registered 18/07/2011· I/A 4
Changes
- 28/07/2011Modificaciones estatutarias
Timeline (BORME)
- 28/07/2011#1317964Nombramientos
CA LA MATILDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LURDES BUENO LUQUE. Datos registrales. T 284 , F 26, S 8, H GI 5362, I/A 5 (18.07.11).
- 28/07/2011#1317963Ceses/DimisionesNombramientosModificaciones estatutarias
CA LA MATILDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FELIPE HONTORIA CASTRO;MATILDE COLLELL BRAS. Nombramientos. Adm. Unico: FELIP HONTORIA COLLELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.