IMMOBILIARIA MATMIT SL
Hoja B256974· NIF B63020473
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vilaseca Roca Maria Teresa, Vilaseca Roca Anna Maria, Vilaseca Roca Isabel, Vilaseca Roca Merce, Vilaseca Roca Montserrat
Legal information
Legal information for IMMOBILIARIA MATMIT SL
Activity
IMMOBILIARIA MATMIT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 9 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vilaseca Roca Maria TeresaSince 17/06/2016Consejero Delegado
- Vilaseca Roca Anna MariaConsejero
- Vilaseca Roca IsabelConsejero
- Vilaseca Roca MerceConsejero
- Vilaseca Roca MontserratConsejero
Authorised representatives
Former
- Fandos Hernandez SilviaCeased on 01/02/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2024· Registered 02/07/2024· I/A 10
- Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 9
- RevocacionesPublished 08/02/2018· Registered 01/02/2018· I/A 8
- NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 7
- Modificaciones estatutariasPublished 27/06/2016· Registered 17/06/2016· I/A 7
- Cambio de domicilio socialPublished 26/04/2010· Registered 13/04/2010· I/A 6
Changes
- 09/07/2024Cambio de domicilio social
CL ROGER DE LLURIA 131-137 P.BJ (BARCELONA)
- 27/03/2019Cambio de domicilio social
PS DE GRACIA Num.77 P.BJ (BARCELONA)
- 27/06/2016Modificaciones estatutarias
- 26/04/2010Cambio de domicilio social
CL ROGER DE LLURIA Num.137 P.BJ (BARCELONA)
Timeline (BORME)
- 09/07/2024#8160976Cambio de domicilio social
IMMOBILIARIA MATMIT SL. Cambio de domicilio social. CL ROGER DE LLURIA 131-137 P.BJ (BARCELONA). Datos registrales. S 8 , H B 256974, I/A 10 ( 2.07.24).
- 27/03/2019#5326552Cambio de domicilio social
IMMOBILIARIA MATMIT SL. Cambio de domicilio social. PS DE GRACIA Num.77 P.BJ (BARCELONA). Datos registrales. T 35056 , F 7, S 8, H B 256974, I/A 9 (20.03.19).
- 08/02/2018#4737477Revocaciones
IMMOBILIARIA MATMIT SL. Revocaciones. APODERADO: FANDOS HERNANDEZ SILVIA. Datos registrales. T 35056 , F 6, S 8, H B 256974, I/A 8 ( 1.02.18).
- 27/06/2016#3916812NombramientosModificaciones estatutarias
IMMOBILIARIA MATMIT SL. Nombramientos. CONS. DELEG.: VILASECA ROCA MARIA TERESA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 19 Y 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. CONSEJO DE ADMINIS… - 26/04/2010#690773Cambio de domicilio social
IMMOBILIARIA MATMIT SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.137 P.BJ (BARCELONA). Datos registrales. T 35056 , F 6, S 8, H B 256974, I/A 6 (13.04.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.