L. MATICO SOCIEDAD LIMITADA
Hoja BI5246· NIF A48176283
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Reboredo Cernadas Roberto Carlos, Bedoya Molina Yair
Legal information
Legal information for L. MATICO SOCIEDAD LIMITADA
Activity
L. MATICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 29 January 2009 to 9 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Reboredo Cernadas Roberto CarlosSince 28/09/2023Administrador Solidario
- Bedoya Molina YairSince 28/09/2023Administrador Solidario
Former
- Martin Sanchez AngelCeased on 28/09/2023Consejero
- Peña Marrodan FernandoCeased on 28/09/2023Consejero
- Bengoechea Rejas JoaquinCeased on 24/01/2019Consejero
- Olivares Zuluaga MoisesCeased on 24/01/2019Consejero
Authorised representatives
Former
- Perez Rodriguez SebastianCeased on 24/01/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2023
- NombramientosPublished 09/10/2023
- RevocacionesPublished 31/01/2019
- Cambio de domicilio socialPublished 05/12/2012
- Ceses/DimisionesPublished 29/01/2009
- NombramientosPublished 29/01/2009
- Modificaciones estatutariasPublished 29/01/2009
Changes
- 31/01/2019Cambio de denominación social
L MATICO SOCIEDAD LIMITADA→L. MATICO SOCIEDAD LIMITADA
- 05/12/2012Cambio de domicilio social
BARRIO EL JUNCAL 8 - PABELLON 4 (VALLE DE TRAPAGA-TRAPAGARAN)
- 29/01/2009Modificaciones estatutarias
Timeline (BORME)
- 09/10/2023#7740508Ceses/DimisionesNombramientos
L. MATICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA MARRODAN FERNANDO;MARTIN SANCHEZ ANGEL. Nombramientos. Adm. Solid.: REBOREDO CERNADAS ROBERTO CARLOS;BEDOYA MOLINA YAIR. Datos registrales. T 420 , F 39, S 8, H BI 5246,B , I/ 8 .(28.09… - 31/01/2019#5236093Revocaciones
L. MATICO SOCIEDAD LIMITADA. Revocaciones. Apoderado: BENGOECHEA REJAS JOAQUIN;MARTIN SANCHEZ ANGEL;OLIVARES ZULUAGA MOISES;PEREZ RODRIGUEZ SEBASTIAN;PEÑA MARRODAN FERNANDO. Datos registrales. T 420 , F 38, S 8, H BI 5246,B , I/ 7 .(24.01.19).
- 05/12/2012#2021751
Company name: L MATICO SOCIEDAD LIMITADA
Cambio de domicilio socialL MATICO SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO EL JUNCAL 8 - PABELLON 4 (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 420 , F 38, S 8, H BI 5246,B , I/ 6 .(26.11.12).
- 29/01/2009#40630
Company name: L MATICO SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasL MATICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLIVARES ZULUAGA MOISES. Presidente: OLIVARES ZULUAGA MOISES. Consejero: BENGOECHEA REJAS JOAQUIN. Secretario: BENGOECHEA REJAS JOAQUIN. Consejero: PEÑA MARRODAN FERNANDO;MARTIN SANCHEZ ANGEL. …
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.