filings.es

EDIFICACIONES Y PROYECTOS MATOS SL

Hoja PM59573· NIF B57515942

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Matos Bonilla Francisco Manuel

Legal information

Legal information for EDIFICACIONES Y PROYECTOS MATOS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000094694885
Legal formSociedad Limitada (SL)
Register referenceTomo 2296 · Folio 164 · Hoja PM59573

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 17/04/2026· Registered 08/04/2026· I/A 4
  2. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 3
  3. Ceses/DimisionesPublished 07/11/2013· Registered 29/10/2013· I/A 2
  4. NombramientosPublished 07/11/2013· Registered 29/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 07/11/2013· Registered 29/10/2013· I/A 2

Changes

  1. 07/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/04/2026#9179631
    Nombramientos
    EDIFICACIONES Y PROYECTOS MATOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MATOS BONILLA DESIREE. Datos registrales. S 8 , H PM 59573, I/A 4 ( 8.04.26).
  2. 23/07/2014#2903370
    Nombramientos
    EDIFICACIONES Y PROYECTOS MATOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MATOS BONILLA ANTONIO. Datos registrales. T 2296 , F 164, S 8, H PM 59573, I/A 3 (16.07.14).
  3. 07/11/2013#2525153
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES Y PROYECTOS MATOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATOS BONILLA ANTONIO;MATOS BONILLA FRANCISCO MANUEL. Nombramientos. Adm. Unico: MATOS BONILLA FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo…

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

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