COMERCIAL MATINER SL
Hoja CS9218· NIF B12219440
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 546,75 €
- Director :
- Mormeneo Herrero Miguel Angel
Legal information
Legal information for COMERCIAL MATINER SL
Activity
COMERCIAL MATINER SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 14 August 2012 to 18 June 2024, across 4 distinct types of filing. Its registered share capital is 25 546,75 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Mormeneo Herrero Miguel AngelSince 08/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mormeneo Herrero Miguel Angel100 %
Individual · ultimate beneficial owner · since 14/08/2012
Beneficial owner network map
Registered actos
- ReeleccionesPublished 18/06/2024· Registered 10/06/2024· I/A 10
- ReeleccionesPublished 15/04/2013· Registered 08/04/2013· I/A 9
- Declaración de unipersonalidadPublished 14/08/2012· Registered 01/08/2012· I/A 8
- Ampliación de capitalPublished 14/08/2012· Registered 01/08/2012· I/A 7
- Modificaciones estatutariasPublished 14/08/2012· Registered 01/08/2012· I/A 7
Changes
- 14/08/2012Declaración de unipersonalidad
MORMENEO HERRERO MIGUEL ANGEL
- 14/08/2012Modificaciones estatutarias
Capital · events
- 14/08/2012Ampliación de capitalResulting capital: 25 546,75 € (+13 524,75 €)
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)
- 18/06/2024#8128951
COMERCIAL MATINER SL. Otros conceptos: MODIFICACION DEL ARTICULO 15º DE LOS ESTATUTOS SOCIALES, POR DECISION DE QUE EL ORGANO DE ADMINISTRACION SEA RETRIBUIDO Y DE QUE SU DURACION SEA INDEFINIDA. Datos registrales. S 8 , H CS 9218, I/A 11 (10.06.24).
- 18/06/2024#8128950Reelecciones
COMERCIAL MATINER SL. Reelecciones. Adm. Unico: MORMENEO HERRERO MIGUEL ANGEL. Datos registrales. S 8 , H CS 9218, I/A 10 (10.06.24).
- 15/04/2013#2226573Reelecciones
COMERCIAL MATINER SL. Reelecciones. Adm. Unico: MORMENEO HERRERO MIGUEL ANGEL. Datos registrales. T 767, L 334, F 110, S 8, H CS 9218, I/A 9 ( 8.04.13).
- 14/08/2012#1859294Declaración de unipersonalidad
COMERCIAL MATINER SL. Declaración de unipersonalidad. Socio único: MORMENEO HERRERO MIGUEL ANGEL. Datos registrales. T 767, L 334, F 110, S 8, H CS 9218, I/A 8 ( 1.08.12).
- 14/08/2012#1859293Ampliación de capitalModificaciones estatutarias
COMERCIAL MATINER SL. Ampliación de capital. Capital: 13.524,75 Euros. Resultante Suscrito: 25.546,75 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de losEstatutos por ampliación del capital social. Datos re…
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.