EUSKAL MATRIX S.L
Hoja SS35323· NIF B75086744
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 72 000,00 €
- Incorporation :
- 03/05/2013
Legal information
Legal information for EUSKAL MATRIX S.L
Activity
EUSKAL MATRIX S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2013. The Spanish commercial register has published 6 filings for this company, from 3 May 2013 to 16 November 2020, across 6 distinct types of filing. Its registered share capital is 72 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La administración y gestión del patrimonio de sus socios,.
Directors and representatives
Directors
Former
- Sanchez Del Solar Francisco JavierCeased on 21/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2020· Registered 21/10/2020· I/A 2
- Escisión totalPublished 16/11/2020· Registered 21/10/2020· I/A 2
- DisoluciónPublished 16/11/2020· Registered 21/10/2020· I/A 2
- ExtinciónPublished 16/11/2020· Registered 21/10/2020· I/A 2
- ConstituciónPublished 03/05/2013· Registered 23/04/2013· I/A 1
- NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 1
Changes
- 16/11/2020Cambio de denominación social
EUSKAL MATRIX SL→EUSKAL MATRIX S.L
- 16/11/2020Disolución
- 16/11/2020Extinción
Capital · events
- 03/05/2013ConstituciónInitial capital: 72 000,00 €
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)
- 16/11/2020#6118920Ceses/DimisionesEscisión totalDisoluciónExtinción
EUSKAL MATRIX S.L. Ceses/Dimisiones. Adm. Unico: SANCHEZ DEL SOLAR FRANCISCO JAVIER. Escisión total. Sociedades beneficiarias de la escisión: EUSKAL MATRIX SL. BELARTZA ACTIVOS INMOBILIARIOS SL. Disolución. Escision. Extinción. Datos registrales. T 2… - 03/05/2013#2255076
Company name: EUSKAL MATRIX SL
ConstituciónNombramientosEUSKAL MATRIX SL. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La administración y gestión del patrimonio de sus socios,. Domicilio: C/ FERNANDO MUGICA Nº13, 1&, PAB. 5. POL. BELARTZA (DONOSTIA-SAN SEBASTIAN). Capital: 72.000,00 Eu…
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 2013
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 — Actividades de las sociedades holding — are listed together.