GRUPO MATRIZZIAN SL

Hoja M530820· NIF B86355278

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/01/2012
Directors :
Iglesias Puertas Rafael, De Pablo Torrente Jaime

Legal information

Legal information for GRUPO MATRIZZIAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/01/2012
LocalityMadrid
Register referenceTomo 29496 · Folio 123 · Hoja M530820
StatusVigente

Activity

GRUPO MATRIZZIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2012. The Spanish commercial register has published 4 filings for this company, from 18 January 2012 to 30 August 2013, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Corporate purpose

EL ASESORAMIENTO A TODA CLASE DE EMPRESAS, INSTITUCIONES Y ORGANIZACIONES,PUBLICAS O PRIVADAS, CON O SIN ANIMO DE LUCRO EN MATERIA DE GESTION DE OPERACIONES, GESTION Y ADMINISTRACION ECONOMICA Y FINANCIERA,.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
GRUPO MATRIZZIAN SLDe Pablo Torrente JaimeDe Pablo Torrente Ja…Iglesias Puertas RafaelIglesias Puertas Raf…EVASION GAMES SLEVASION GAMES SLGRAMA GARDENS SLGRAMA GARDENS SLSINONTECH SLSINONTECH SLAGORATECH SLAGORATECH SLINCAA XXI SLINCAA XXI SLB L C CONSULTORES SLB L C CONSULTORES SLESTRUCTURA CORPORATIVA SLESTRUCTURA CORPORATI…GRUPO PLEIONEE SLGRUPO PLEIONEE SLT-MATRIZZ CAPITAL SLT-MATRIZZ CAPITAL SLT-MATRIZZ INVESTMENT SLT-MATRIZZ INVESTMENT…GLOBALINVEX TRADE SAGLOBALINVEX TRADE SAGRUPO PLEIONEE SLGRUPO PLEIONEE SLMEDICAL UHEALTHCARE SLMEDICAL UHEALTHCARE …

Registered actos

  1. Ceses/DimisionesPublished 30/08/2013· Registered 22/08/2013· I/A 3
  2. Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 2
  3. ConstituciónPublished 18/01/2012· Registered 05/01/2012· I/A 1
  4. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 1

Capital · events

  1. 18/01/2012Constitución
    Initial capital: 10 000,00 €

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. 30/08/2013#2434068
    Ceses/Dimisiones
    GRUPO MATRIZZIAN SL. Ceses/Dimisiones. Consejero: ALVARGONZALEZ TREMOLS ALEJANDRO. Datos registrales. T 29496 , F 123, S 8, H M 530820, I/A 3 (22.08.13).
  2. 16/07/2013#2372068
    Ceses/Dimisiones
    GRUPO MATRIZZIAN SL. Ceses/Dimisiones. SecreNoConsj: CORCELLES MORAL MANUEL. Consejero: CEREZUELA BONET JUAN JOSE;GUZMAN RENDUELES JOSE MIGUEL. Vicepresid.: GUZMAN RENDUELES JOSE MIGUEL. Datos registrales. T 29496 , F 123, S 8, H M 530820, I/A 2 ( 8.…
  3. 18/01/2012#1541283
    ConstituciónNombramientos
    GRUPO MATRIZZIAN SL. Constitución. Comienzo de operaciones: 13.12.11. Objeto social: EL ASESORAMIENTO A TODA CLASE DE EMPRESAS, INSTITUCIONES Y ORGANIZACIONES,PUBLICAS O PRIVADAS, CON O SIN ANIMO DE LUCRO EN MATERIA DE GESTION DE OPERACIONES, GESTION…

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 2012

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 addressC/ DE VELAZQUEZ 18 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province