M.C.P. MATYMOL SL
Hoja A35876· NIF B53078028
- Registered address :
- Activity :
- Fabricación de otra maquinaria de uso general n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for M.C.P. MATYMOL SL
Activity
M.C.P. MATYMOL SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 10 filings for this company, from 5 February 2010 to 12 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2829 · Fabricación de otra maquinaria de uso general n.c.o.p.
Directors and representatives
Directors
Former
- Brotons Soldado DulcenombreCeased on 05/02/2025Administrador Solidario
- Brotons Soldado JorgeCeased on 05/02/2025Administrador Solidario
- Brotons Soldado Jose JuanCeased on 05/02/2025Administrador Solidario
- Garrigos Perez CarlosCeased on 19/12/2022Administrador Solidario
- Moral Poyatos Jose ManuelCeased on 19/12/2022Administrador Solidario
- Barrocal Rodriguez ManuelCeased on 24/02/2020Consejero
Directors network map
Cap table · shareholdings
- TALLERES DIBER SL100 %
Legal entity · since 28/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TALLERES DIBER SL100 %Vigente
Legal entity · since 28/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 7
- ExtinciónPublished 12/02/2025· Registered 05/02/2025· I/A 7
- Declaración de unipersonalidadPublished 28/12/2022· Registered 19/12/2022· I/A 5
- Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 5
- NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 5
- Modificaciones estatutariasPublished 28/12/2022· Registered 19/12/2022· I/A 5
- Ceses/DimisionesPublished 03/03/2020· Registered 24/02/2020· I/A 4
- NombramientosPublished 03/03/2020· Registered 24/02/2020· I/A 4
- Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 3
- Cambio de domicilio socialPublished 05/02/2010· Registered 26/01/2010· I/A 3
Changes
- 12/02/2025Extinción
- 28/12/2022Declaración de unipersonalidad
TALLERES DIBER SL
- 28/12/2022Modificaciones estatutarias
- 05/02/2010Cambio de domicilio social
C/ CUENCA 27 - POLIGONO INDUSTRIAL L'ALFAC II (IBI)
- 05/02/2010Modificaciones estatutarias
Timeline (BORME)
- 12/02/2025#8485509Ceses/DimisionesExtinción
M.C.P. MATYMOL SL. Ceses/Dimisiones. Adm. Solid.: BROTONS SOLDADO JOSE JUAN;BROTONS SOLDADO DULCENOMBRE;BROTONS SOLDADO JORGE. Extinción. Datos registrales. S 8 , H A 35876, I/A 7 ( 5.02.25).
- 28/12/2022#7311247Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
M.C.P. MATYMOL SL. Declaración de unipersonalidad. Socio único: TALLERES DIBER SL. Ceses/Dimisiones. Adm. Solid.: GARRIGOS PEREZ CARLOS;MORAL POYATOS JOSE MANUEL. Nombramientos. Adm. Solid.: BROTONS SOLDADO JOSE JUAN;BROTONS SOLDADO DULCENOMBRE;BROTO… - 03/03/2020#5822527Ceses/DimisionesNombramientos
M.C.P. MATYMOL SL. Ceses/Dimisiones. Consejero: BARROCAL RODRIGUEZ MANUEL;GARRIGOS PEREZ CARLOS;MORAL POYATOS JOSE MANUEL. Presidente: BARROCAL RODRIGUEZ MANUEL. Cons.Del.Sol: BARROCAL RODRIGUEZ MANUEL. Vicepresid.: GARRIGOS PEREZ CARLOS. Cons.Del.So… - 05/02/2010#573782Modificaciones estatutariasCambio de domicilio social
M.C.P. MATYMOL SL. Modificaciones estatutarias. Artículo 14º. Duración y retribución del administrador. Cambio de domicilio social. C/ CUENCA 27 - POLIGONO INDUSTRIAL L'ALFAC II (IBI). Datos registrales. T 1872 , F 97, S 8, H A 35876, I/A 3 (26.01.10…
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.