M R MATEXTIL SL
Hoja M123175· NIF B80769573
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruales Maldonado Luisa Mariuxi, Vigara Rodriguez Manuel
Legal information
Legal information for M R MATEXTIL SL
Activity
M R MATEXTIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 14 May 2018 to 18 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Ruales Maldonado Luisa MariuxiSince 04/06/2021Administrador Único
- Vigara Rodriguez ManuelSince 18/01/2023Administrador solidarioAdministrador Solidario
Former
- Cortes Castilla ManuelaCeased on 04/06/2021Administrador Único
Authorised representatives
Current
- Diaz Ramos JesusSince 11/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 5
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 4
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
- Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 3
- NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 3
- Modificaciones estatutariasPublished 14/05/2018· Registered 07/05/2018· I/A 3
- Cambio de domicilio socialPublished 14/05/2018· Registered 07/05/2018· I/A 3
Changes
- 14/05/2018Cambio de domicilio social
AVDA DE SAN DIEGO 106, 3º (MADRID)
- 14/05/2018Modificaciones estatutarias
Timeline (BORME)
- 18/01/2023#7336416Nombramientos
M R MATEXTIL SL. Nombramientos. Apoderado: VIGARA RODRIGUEZ MANUEL. Apo.Sol.: VIGARA RODRIGUEZ MANUEL;DIAZ RAMOS JESUS. Datos registrales. T 7616 , F 60, S 8, H M 123175, I/A 5 (11.01.23).
- 11/06/2021#6470555Ceses/DimisionesNombramientos
M R MATEXTIL SL. Ceses/Dimisiones. Adm. Unico: CORTES CASTILLA MANUELA. Nombramientos. Adm. Unico: RUALES MALDONADO LUISA MARIUXI. Datos registrales. T 7616 , F 59, S 8, H M 123175, I/A 4 ( 4.06.21).
- 14/05/2018#4878396Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
M R MATEXTIL SL. Ceses/Dimisiones. Adm. Solid.: VIGARA RODRIGUEZ MANUEL;DIAZ RAMOS JESUS. Nombramientos. Adm. Unico: CORTES CASTILLA MANUELA. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Domicilio social.-. Otros conceptos: Cambio de…
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
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.