M.T.R. INVERSIONS SL
Hoja L10260· NIF B25419276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MZN ALMACELLES SL
Legal information
Legal information for M.T.R. INVERSIONS SL
Activity
M.T.R. INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Almacelles (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 August 2011 to 4 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- MZN ALMACELLES SLSince 27/06/2014Administrador Único
Former
- Roca Pont AntonioCeased on 27/06/2014Administrador Mancomunado
- Trull Rodriguez JavierCeased on 27/06/2014Administrador Mancomunado
- Mazana Novellon SantiagoCeased on 27/06/2014Administrador Mancomunado
- Trull Piñol JaimeCeased on 21/07/2011Administrador Mancomunado
Authorised representatives
Current
- Mazana Novellon LauraSince 27/06/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 6
- Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 5
- NombramientosPublished 04/07/2014· Registered 27/06/2014· I/A 5
- Modificaciones estatutariasPublished 04/07/2014· Registered 27/06/2014· I/A 5
- Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 4
- NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 4
Changes
- 04/07/2014Modificaciones estatutarias
Timeline (BORME)
- 04/07/2014#2877831Nombramientos
M.T.R. INVERSIONS SL. Nombramientos. Apoderado: MAZANA NOVELLON LAURA. Datos registrales. T 552 , F 17, S 8, H L 10260, I/A 6 (27.06.14).
- 04/07/2014#2877830Ceses/DimisionesNombramientosModificaciones estatutarias
M.T.R. INVERSIONS SL. Ceses/Dimisiones. Adm. Mancom.: TRULL RODRIGUEZ JAVIER;ROCA PONT ANTONIO;MAZANA NOVELLON SANTIAGO. Nombramientos. Adm. Unico: MZN ALMACELLES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m… - 03/08/2011#1327439Ceses/DimisionesNombramientos
M.T.R. INVERSIONS SL. Ceses/Dimisiones. Adm. Mancom.: TRULL PIÑOL JAIME. Nombramientos. Adm. Mancom.: TRULL RODRIGUEZ JAVIER. Otros conceptos: De conformidad con el artículo 230 de la LSC, se autoriza alos administradores mancomunados, señores Javier…
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 — CNAE 6812 — are listed together.