GRUP MATA COMMODITIES SL

Hoja B276009· NIF B63345136

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
62 000,00 €
Former name :
HABITAT CALDEMAR SL

Legal information

Legal information for GRUP MATA COMMODITIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital62 000,00 €
Register referenceTomo 36069 · Folio 169 · Hoja B276009
Former names
HABITAT CALDEMAR SL2014-12-03
StatusVigente

Activity

GRUP MATA COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 3 December 2014 to 21 January 2020, across 5 distinct types of filing. Its registered share capital is 62 000,00 €.

Corporate purpose

AMPLIAR A: EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 5
  2. Cambio de objeto socialPublished 06/05/2016· Registered 27/04/2016· I/A 4
  3. Ampliación de capitalPublished 31/12/2014· Registered 22/12/2014· I/A 3
  4. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 3
  5. Cambio de denominación socialPublished 03/12/2014· Registered 26/11/2014· I/A 2
  6. Cambio de objeto socialPublished 03/12/2014· Registered 26/11/2014· I/A 2

Changes

  1. 06/05/2016Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

  2. 31/12/2014Cambio de denominación social

    HABITAT CALDEMAR SL→GRUP MATA COMMODITIES SL

  3. 31/12/2014Modificaciones estatutarias
  4. 03/12/2014Cambio de objeto social

    AMPLIAR A: EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL,IMPORTACION Y EXPORTACION DE CARBURANTES,LUBRICANTES Y PRODUCTOS DERIVADOS,ASI COMO EN GENERAL,DE TODO TIPO DE COMBUSTIBLES,MINERALES,...

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting capital: 62 000,00 € (+50 000,00 €)

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. 21/01/2020#5749047
    Nombramientos
    GRUP MATA COMMODITIES SL. Nombramientos. APODERAD.SOL: GIBERT CAPELL JOSEP MARIA. Datos registrales. T 36069 , F 169, S 8, H B 276009, I/A 5 (13.01.20).
  2. 06/05/2016#3843411
    Cambio de objeto social
    GRUP MATA COMMODITIES SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL,IMPORTACION Y EXPORTACION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Datos registrales. T 36069 , F 169, S…
  3. 31/12/2014#3133828
    Ampliación de capitalModificaciones estatutarias
    GRUP MATA COMMODITIES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Modificaciones estatutarias. ARTICULO 7.-MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 36…
  4. 03/12/2014#3093608

    Company name: HABITAT CALDEMAR SL

    Cambio de denominación socialCambio de objeto social
    HABITAT CALDEMAR SL. Cambio de denominación social. GRUP MATA COMMODITIES SL. Cambio de objeto social. AMPLIAR A: EL COMERCIO AL POR MAYOR Y LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL,IMPORTACION Y EXPORTACION DE CARBURANTES,LUBRICANTES Y PRODUCT…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province