IDEMATRIX SL
Hoja A137215· NIF B54729355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 200,00 €
- Incorporation :
- 21/11/2013
- Directors :
- Soler Sanchez Eduardo, Soler Berenguer Rafael, Martinez-Quintanilla Hernandez Conrado, Serrano Esteve Francisco Manuel, Rodriguez Fuertes Luis Manuel, Penades Mico Juan, Rodriguez Asensio Sergio, Olivares Ramon Juan Ramon
Legal information
Legal information for IDEMATRIX SL
Activity
IDEMATRIX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 21 November 2013. The Spanish commercial register has published 6 filings for this company, from 21 November 2013 to 26 June 2014, across 5 distinct types of filing. Its registered share capital is 171 200,00 €.
Corporate purpose
a) La administración por cuenta propia de valores, títulos y participaciones en toda clase de entidades, con la limitación establecida en el párrafo quinto. b) La participación en otras sociedades y empresas, nacionales o extranjeras, mediante la suscripción, adquisición, negociación y tenencia de a.
Directors and representatives
Directors
Current
- Soler Sanchez EduardoSince 13/11/2013PresidenteConsejero DelegadoConsejero
- Soler Berenguer RafaelSince 17/06/2014Consejero
- Since 17/06/2014
- Serrano Esteve Francisco ManuelSince 17/06/2014Consejero
- Rodriguez Fuertes Luis ManuelSince 17/06/2014ConsejeroSecretarioApoderado
- Penades Mico JuanSince 17/06/2014Consejero
- Rodriguez Asensio SergioSince 17/06/2014Consejero
- Olivares Ramon Juan RamonSince 17/06/2014Consejero
Directors network map
Registered actos
Changes
- 26/06/2014Modificaciones estatutarias
Capital · events
- 26/06/2014Ampliación de capitalResulting capital: 171 200,00 € (+39 400,00 €)
- 21/11/2013ConstituciónInitial capital: 131 800,00 €
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)
- 26/06/2014#2864590Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
IDEMATRIX SL. Ceses/Dimisiones. Adm. Unico: SOLER SANCHEZ EDUARDO. Nombramientos. Apoderado: RODRIGUEZ FUERTES LUIS MANUEL. Consejero: SOLER SANCHEZ EDUARDO;RODRIGUEZ FUERTES LUIS MANUEL;RODRIGUEZ ASENSIO SERGIO;SOLER BERENGUER RAFAEL;SERRANO ESTEVE … - 21/11/2013#2547297ConstituciónNombramientos
IDEMATRIX SL. Constitución. Comienzo de operaciones: 30.08.13. Objeto social: a) La administración por cuenta propia de valores, títulos y participaciones en toda clase de entidades, con la limitación establecida en el párrafo quinto. b) La participa…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.