MAS MATET SOCIEDAD LIMITADA

Hoja T3808· NIF B43054071

VigenteTarragona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Directors :
Vizcaino Gonzalez Emilio, Barbens Selma Jose, Ferre Guri Josep Maria

Legal information

Legal information for MAS MATET SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000107965780
Legal formSociedad Limitada (SL)
Register referenceTomo 824 · Folio 224 · Hoja T3808
StatusVigente

Activity

MAS MATET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 9 filings for this company, from 27 July 2015 to 14 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MAS MATET SOCIEDAD LI…Barbens Selma JoseBarbens Selma JoseFerre Guri Josep MariaFerre Guri Josep Mar…Vizcaino Gonzalez EmilioVizcaino Gonzalez Em…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 16
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 16
  3. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 15
  4. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 15
  5. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 14
  6. Ceses/DimisionesPublished 11/10/2019· Registered 03/10/2019· I/A 13
  7. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 13
  8. Ceses/DimisionesPublished 27/07/2015· Registered 15/07/2015· I/A 12
  9. NombramientosPublished 27/07/2015· Registered 15/07/2015· I/A 12

Timeline (BORME)

  1. 14/01/2025#8431548
    Ceses/DimisionesNombramientos
    MAS MATET SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIZCAINO GONZALEZ EMILIO. Presidente: VIZCAINO GONZALEZ EMILIO. Consejero: GAÑAN HERNANDEZ FRANCISCO JAVIER. Secretario: GAÑAN HERNANDEZ FRANCISCO JAVIER. Consejero: GRANDIOSO RUIZ JOSE MARIA.
  2. 17/04/2024#8039239
    Ceses/DimisionesNombramientos
    MAS MATET SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GRANDIOSO RUIZ JOSE MARIA. Presidente: GRANDIOSO RUIZ JOSE MARIA. Consejero: CARABANTES MORENO ANDRES;GAÑAN HERNANDEZ FRANCISCO JAVIER. Secretario: GAÑAN HERNANDEZ FRANCISCO JAVIER. Cons.Del.M
  3. 30/07/2020#5973520
    Nombramientos
    MAS MATET SOCIEDAD LIMITADA. Nombramientos. Cons.Del.Man: GRANDIOSO RUIZ JOSE MARIA;CARABANTES MORENO ANDRES. Consejero: GAÑAN HERNANDEZ FRANCISCO JAVIER. Cons.Del.Man: GAÑAN HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 824 , F 21, S 8, H T 3808,
  4. 11/10/2019#5612721
    Ceses/DimisionesNombramientos
    MAS MATET SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SERRES LOPEZ GENEROSA. Secretario: SERRES LOPEZ GENEROSA. Nombramientos. Consejero: GAÑAN HERNANDEZ FRANCISCO JAVIER. Secretario: GAÑAN HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 824 , F
  5. 27/07/2015#3435086
    Ceses/DimisionesNombramientos
    MAS MATET SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALAVERRIA URBIZO JOAQUIN. Presidente: SALAVERRIA URBIZO JOAQUIN. Consejero: ARIAS LOZANO JOSE MARIA. Nombramientos. Consejero: GRANDIOSO RUIZ JOSE MARIA. Presidente: GRANDIOSO RUIZ JOSE MARIA

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscamino viejo almoster mas malet, TARRAGONA, REUS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.