MAETRIZE MAT LABS SL

Hoja NA31884· NIF B71083547

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
13/03/2012
Director :
Savii Hely Ricardo

Legal information

Legal information for MAETRIZE MAT LABS SL

NIF
Hoja registral
IRUS1000203397055
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date13/03/2012
LocalityGalar
Phone
Register referenceTomo 1607 · Folio 175 · Hoja NA31884
StatusVigente

Activity

MAETRIZE MAT LABS SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 13 March 2012. The Spanish commercial register has published 4 filings for this company, from 13 March 2012 to 24 May 2012, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

Laboratorio de ensayos mecánicos y físicos de materiales compuestos y metálicos. Prestación de servicios a terceros de mediciones de ensayos mecánicos y físicos de materiales compuestos y metálicos. Servicios de mantenimiento, metrología y calibración de sistemas eléctricos y/o mecánicos. Y servicio.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MAETRIZE MAT LABS SLSavii Hely RicardoSavii Hely RicardoEVOLUWIND SLEVOLUWIND SLMAT WIND WARE SLMAT WIND WARE SLNABRAWIND TECHNOLOGIES SLNABRAWIND TECHNOLOGI…REVOLUWIND WARE SLREVOLUWIND WARE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAETRIZE MAT LABS SLSavii Hely RicardoSavii Hely RicardoMAT WIND WARE SLMAT WIND WARE SL

Beneficial owner (UBO)

Savii Hely Ricardo100 %

Individual · ultimate beneficial owner · since 13/03/2012

Beneficial owner network map

3 nodes Person Company
MAETRIZE MAT LABS SLSavii Hely RicardoSavii Hely RicardoMAT WIND WARE SLMAT WIND WARE SL

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2012· Registered 14/05/2012· I/A 2
  2. ConstituciónPublished 13/03/2012· Registered 29/02/2012· I/A 1
  3. Declaración de unipersonalidadPublished 13/03/2012· Registered 29/02/2012· I/A 1
  4. NombramientosPublished 13/03/2012· Registered 29/02/2012· I/A 1

Changes

  1. 24/05/2012Cambio de domicilio social

    POLIG INDUSTRIAL MOREA SUR AMPLIACION, CALLE E, NA (GALAR)

  2. 13/03/2012Declaración de unipersonalidad

    SAVII HELY RICARDO

Capital · events

  1. 13/03/2012Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/05/2012#1738754
    Cambio de domicilio social
    MAETRIZE MAT LABS SL. Cambio de domicilio social. POLIG INDUSTRIAL MOREA SUR AMPLIACION, CALLE E, NA (GALAR). Datos registrales. T 1607 , F 175, S 8, H NA 31884, I/A 2 (14.05.12).
  2. 13/03/2012#1638776
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAETRIZE MAT LABS SL. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: Laboratorio de ensayos mecánicos y físicos de materiales compuestos y metálicos. Prestación de servicios a terceros de mediciones de ensayos mecánicos y físicos 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· Incorporated 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL MOREA SUR AMPLIACION, CALLE E, NA (GALAR), Galar, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.