CA'N MATARINO SL
Hoja PM15156· NIF B07644297
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bauza Cañellas Antonia Maria
Legal information
Legal information for CA'N MATARINO SL
Activity
CA'N MATARINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 3 filings for this company, from 12 March 2013 to 6 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Bauza Cañellas Antonia MariaSince 31/01/2025Administrador Único
Former
- Oliver Trias Mateo FranciscoCeased on 31/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2025· Registered 31/01/2025· I/A 6
- NombramientosPublished 06/02/2025· Registered 31/01/2025· I/A 6
- Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 5
Changes
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 06/02/2025#8474623Ceses/DimisionesNombramientos
CA'N MATARINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OLIVER TRIAS MATEO FRANCISCO;BAUZA CAÑELLAS ANTONIA MARIA. Nombramientos. Adm. Unico: BAUZA CAÑELLAS ANTONIA MARIA. Otros conceptos: Cambio del Organo de Administración: Adminis… - 12/03/2013#2171272Modificaciones estatutarias
CA'N MATARINO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Que se establece el carácter retribuido del cargo de Administrador y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES. . Datos registrales.…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.