EMBOTITS MATAS SL

Hoja PM15335· NIF B07652902

VigenteIlles Balears
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
141 222,98 €
Directors :
Carbonell Matas Bernat, Carbonell Matas Lucas

Legal information

Legal information for EMBOTITS MATAS SL

NIF
Hoja registral
IRUS1000087200549
Legal formSociedad Limitada (SL)
Share capital141 222,98 €
Register referenceTomo 1560 · Folio 172 · Hoja PM15335
StatusVigente

Activity

EMBOTITS MATAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 141 222,98 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Corporate purpose

La Sociedad tendrá por objeto: La fabricación y venta de embutidos crudos y curados, fiambres, gelatinas, patés. Fabricación y venta de grasas animales. La venta de carne fresca, y de especies naturales, condimentos, aditivos y preparados para la elaboración de productos cárnicos. La venta y distrib.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EMBOTITS MATAS SLCarbonell Matas BernatCarbonell Matas Bern…Carbonell Matas LucasCarbonell Matas LucasCELLER C'AN MATAS SLCELLER C'AN MATAS SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Reducción de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  4. Ampliación de capitalPublished 04/05/2023· Registered 25/04/2023· I/A 5
  5. Cambio de objeto socialPublished 04/05/2023· Registered 25/04/2023· I/A 5

Changes

  1. 04/05/2023Cambio de objeto social

    La Sociedad tendrá por objeto: La fabricación y venta de embutidos crudos y curados, fiambres, gelatinas, patés. Fabricación y venta de grasas animales. La venta de carne fresca, y de especies naturales, condimentos, aditivos y preparados para la elaboración de productos cárnicos. La venta y distrib.

Capital · events

  1. 04/05/2023Reducción de capitalAmpliación de capital
    Resulting capital: 141 222,98 € (−2 250 000,00 €)

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)

  1. 04/05/2023#7511584
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de objeto social
    EMBOTITS MATAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARBONELL MATAS LUCAS;CARBONELL MATAS BERNARDO. Nombramientos. Adm. Solid.: CARBONELL MATAS BERNAT;CARBONELL MATAS LUCAS. Reducción de capital. Importe reducción: 2,84 Euros. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA.VIEJA D'ARTAS/N, PARCELA 430, URB.ES GASSONS., Illes Balears, MARIA DE LA SALUT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector