MARTI MATEU SL
Hoja GI22626· NIF B17571308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ernesto Baus Arbos
Legal information
Legal information for MARTI MATEU SL
Activity
MARTI MATEU SL is a Sociedad Limitada (SL) with its registered office in Salt (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 28 May 2021 to 20 January 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ernesto Baus ArbosSince 21/05/2021Administrador Único
Former
- Vicenc Mateu BallesterCeased on 21/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Ernesto Baus Arbos100 %
Individual · since 28/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ernesto Baus Arbos100 %
Individual · ultimate beneficial owner · since 28/05/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2021· Registered 21/05/2021· I/A 2
- Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 2
- NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 2
- Cambio de domicilio socialPublished 28/05/2021· Registered 21/05/2021· I/A 2
Changes
- 28/05/2021Cambio de domicilio social
C/ SANT DIONIS 88 (SALT)
- 28/05/2021Declaración de unipersonalidad
ERNESTO BAUS ARBOS
Timeline (BORME)
- 20/01/2026#9019947
MARTI MATEU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 22626, I/A 3 (13.01.26).
- 28/05/2021#6443688Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MARTI MATEU SL. Declaración de unipersonalidad. Socio único: ERNESTO BAUS ARBOS. Ceses/Dimisiones. Adm. Unico: VICENC MATEU BALLESTER. Nombramientos. Adm. Unico: ERNESTO BAUS ARBOS. Cambio de domicilio social. C/ SANT DIONIS 88 (SALT). Datos registra…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.