HOUSE MATIC SL

Hoja M552434· NIF B86635661

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2013
Director :
Torrego Barona Jacinto

Legal information

Legal information for HOUSE MATIC SL

NIF
Hoja registral
IRUS1000289963898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2013
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 30699 · Folio 97 · Hoja M552434
StatusVigente

Activity

HOUSE MATIC SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 8 February 2013. The Spanish commercial register has published 8 filings for this company, from 8 February 2013 to 13 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION Y CONSTRUCCION, ADMINISTRACION Y VENTA, REPARACION Y CONSERVACION DE EDIFICACIONES DE TODA CLASE Y OBRAS DE USO RESIDENCIAL Y DOTACIONAL,OBRAS CIVILES, INFRAESTRUCTURAS Y OBRA PUBLICA...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOUSE MATIC SLTorrego Barona JacintoTorrego Barona Jacin…INTER NILO SLINTER NILO SLTEVILLA DESARROLLOS INMOBILIARIOS SLTEVILLA DESARROLLOS …INMOBILIARIA SANTA CLAUDIA SLINMOBILIARIA SANTA C…

Registered actos

  1. Modificaciones estatutariasPublished 13/07/2017· Registered 05/07/2017· I/A 5
  2. Cambio de domicilio socialPublished 13/07/2017· Registered 05/07/2017· I/A 5
  3. Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 4
  4. Ceses/DimisionesPublished 09/04/2013· Registered 25/03/2013· I/A 3
  5. NombramientosPublished 09/04/2013· Registered 25/03/2013· I/A 3
  6. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 2
  7. ConstituciónPublished 08/02/2013· Registered 01/02/2013· I/A 1
  8. NombramientosPublished 08/02/2013· Registered 01/02/2013· I/A 1

Changes

  1. 13/07/2017Cambio de domicilio social

    C/ BERNA 4 - (AVENIDA DE EUROPA NUMERO 31) (POZUELO DE ALARCON)

  2. 13/07/2017Modificaciones estatutarias
  3. 25/01/2016Cambio de domicilio social

    AVDA DE VALDEMARIN 81 - EDIFICIO LASALLE (MADRID)

Capital · events

  1. 08/02/2013Constitución
    Initial capital: 3 000,00 €

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. 13/07/2017#4460253
    Modificaciones estatutariasCambio de domicilio social
    HOUSE MATIC SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ BERNA 4 - (AVENIDA DE EUROPA NUMERO 31) (POZUELO DE ALARCON). Datos registrales. T 30699 , F 97, S 8, H M …
  2. 25/01/2016#3678499
    Cambio de domicilio social
    HOUSE MATIC SL. Cambio de domicilio social. AVDA DE VALDEMARIN 81 - EDIFICIO LASALLE (MADRID). Datos registrales. T 30699 , F 97, S 8, H M 552434, I/A 4 (15.01.16).
  3. 09/04/2013#2217219
    Ceses/DimisionesNombramientos
    HOUSE MATIC SL. Ceses/Dimisiones. Adm. Unico: ELVIRA RANZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: TORREGO BARONA JACINTO. Datos registrales. T 30699 , F 96, S 8, H M 552434, I/A 3 (25.03.13).
  4. 28/02/2013#2153199
    Nombramientos
    HOUSE MATIC SL. Nombramientos. Apoderado: TORREGO BARONA JACINTO. Datos registrales. T 30699 , F 95, S 8, H M 552434, I/A 2 (19.02.13).
  5. 08/02/2013#2116571
    ConstituciónNombramientos
    HOUSE MATIC SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: LA PROMOCION Y CONSTRUCCION, ADMINISTRACION Y VENTA, REPARACION Y CONSERVACION DE EDIFICACIONES DE TODA CLASE Y OBRAS DE USO RESIDENCIAL Y DOTACIONAL,OBRAS CIVILES, INFRA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERNA 4 - (AVENIDA DE EUROPA NUMERO 31) (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector