CAL MATIES SL
Hoja B36137· NIF B60077880
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casas Antunez Anna, Antunez Roca Anna Maria
Legal information
Legal information for CAL MATIES SL
Activity
CAL MATIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 2 June 2020 to 21 October 2024, across 2 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
- Casas Antunez AnnaSince 14/10/2024Administrador Solidario
- Antunez Roca Anna MariaSince 14/10/2024Administrador Solidario
Former
- Antunez Roca Ana MariaCeased on 14/10/2024Administrador Único
- Casas Benito FortianCeased on 02/06/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 5
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 5
- RevocacionesPublished 02/06/2020· Registered 26/05/2020· I/A 4
- NombramientosPublished 02/06/2020· Registered 26/05/2020· I/A 4
Timeline (BORME)
- 21/10/2024#8302221RevocacionesNombramientos
CAL MATIES SL. Revocaciones. ADM.UNICO: ANTUNEZ ROCA ANA MARIA. Nombramientos. ADM.SOLIDAR.: ANTUNEZ ROCA ANNA MARIA;CASAS ANTUNEZ ANNA. Datos registrales. S 8 , H B 36137, I/A 5 (14.10.24).
- 02/06/2020#5894253RevocacionesNombramientos
CAL MATIES SL. Revocaciones. ADMINISTR.: CASAS BENITO FORTIAN. Nombramientos. ADM.UNICO: ANTUNEZ ROCA ANA MARIA. Datos registrales. T 22384 , F 89, S 8, H B 36137, I/A 4 (26.05.20).
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.