CASA MATUSITA SL
Hoja M739420· NIF B05283155
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2021
- Director :
- Cordoba Acarreta Jesus
- Former name :
- EUROPE ENERGY & PARTNERS 2021 SL
Legal information
Legal information for CASA MATUSITA SL
Activity
CASA MATUSITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 26 April 2021. The Spanish commercial register has published 10 filings for this company, from 26 April 2021 to 17 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
La Sociedad tiene por objeto: La fabricación y venta de cargadores de baterías eléctricas.
Directors and representatives
Directors
Current
- Cordoba Acarreta JesusSince 10/07/2023Administrador Único
Former
- ABANZ PARTNERS SLCeased on 10/07/2023Administrador Único
Authorised representatives
Former
- Llonis Irigoyen AlfredoCeased on 10/07/2023Representante
- Llonis Irigoyen CarlosCeased on 10/11/2021Representante
Directors network map
Cap table · shareholdings
- ABANZ PARTNERS SL100 %
Legal entity · since 26/04/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ABANZ PARTNERS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 4
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 4
- Cambio de denominación socialPublished 17/07/2023· Registered 10/07/2023· I/A 4
- Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 2
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 2
- ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
- Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 1
- NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1
Changes
- 26/04/2021Declaración de unipersonalidad
ABANZ PARTNERS SL
Capital · events
- 26/04/2021ConstituciónInitial 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)
- 17/07/2023#7631224
Company name: EUROPE ENERGY & PARTNERS 2021 SL
Ceses/DimisionesNombramientosCambio de denominación socialEUROPE ENERGY & PARTNERS 2021 SL. Ceses/Dimisiones. Adm. Unico: ABANZ PARTNERS SL. Representan: LLONIS IRIGOYEN ALFREDO. Nombramientos. Adm. Unico: CORDOBA ACARRETA JESUS. Cambio de denominación social. CASA MATUSITA SL. Datos registrales. T 41744 , … - 29/05/2023#7551670
Company name: EUROPE ENERGY & PARTNERS 2021 SL
EUROPE ENERGY & PARTNERS 2021 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41744 , F 114, S 8, H M 739420, I/A 3 (22.05.23).
- 26/05/2022#6985078
Company name: EUROPE ENERGY & PARTNERS 2021 SL
EUROPE ENERGY & PARTNERS 2021 SL. Otros conceptos: RECTIFICADO EL CNAE QUE CONSTA EN LA ESCRITURA DE CONSTITUCION DE LA SOCIEDAD, SIENDO EL CORRECTO EL NUMERO 4531- COMERCIO AL POR MAYOR DE RESPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR, Y NO EL 2790-… - 17/11/2021#6685776
Company name: EUROPE ENERGY & PARTNERS 2021 SL
Ceses/DimisionesNombramientosEUROPE ENERGY & PARTNERS 2021 SL. Ceses/Dimisiones. Representan: LLONIS IRIGOYEN CARLOS. Nombramientos. Representan: LLONIS IRIGOYEN ALFREDO. Datos registrales. T 41744 , F 114, S 8, H M 739420, I/A 2 (10.11.21).
- 26/04/2021#6374982
Company name: EUROPE ENERGY & PARTNERS 2021 SL
ConstituciónDeclaración de unipersonalidadNombramientosEUROPE ENERGY & PARTNERS 2021 SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: La Sociedad tiene por objeto: La fabricación y venta de cargadores de baterías eléctricas. Domicilio: C/ ALCALA 201 , 1º D (MADRID). Capital: 3.000,00 E…
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 2021
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 mayor de repuestos y accesorios de vehículos de motor — are listed together.