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EMBOTITS MATAS SL

Hoja PM15335· NIF B16566879

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
141 222,98 €
Directors :
Carbonell Matas Bernat, Calzolari Corrado, Carbonell Matas Lucas

Legal information

Legal information for EMBOTITS MATAS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000186275266
Legal formSociedad Limitada (SL)
Share capital141 222,98 €
Register referenceTomo 1560 · Folio 172 · Hoja PM15335

Activity

EMBOTITS MATAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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)

5611

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

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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.