MAS MATET SOCIEDAD LIMITADA
Hoja T3808· NIF B43054071
- 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
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
- Vizcaino Gonzalez EmilioSince 10/04/2024PresidenteConsejero Delegado MancomunadoConsejero
- Barbens Selma JoseSince 07/01/2025Consejero Delegado MancomunadoConsejeroSecretario
- Ferre Guri Josep MariaSince 07/01/2025Consejero Delegado MancomunadoConsejero
Former
- Gañan Hernandez Francisco JavierCeased on 07/01/2025Consejero Delegado MancomunadoConsejeroSecretario
- Grandioso Ruiz Jose MariaCeased on 07/01/2025Consejero Delegado MancomunadoConsejero
- Carabantes Moreno AndresCeased on 10/04/2024Consejero Delegado Mancomunado
- Serres Lopez GenerosaCeased on 03/10/2019Consejero
- Arias Lozano Jose MariaCeased on 15/07/2015Consejero
- Salaverria Urbizo JoaquinCeased on 15/07/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2025· Registered 07/01/2025· I/A 16
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 16
- Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 15
- NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 15
- NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 14
- Ceses/DimisionesPublished 11/10/2019· Registered 03/10/2019· I/A 13
- NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 13
- Ceses/DimisionesPublished 27/07/2015· Registered 15/07/2015· I/A 12
- NombramientosPublished 27/07/2015· Registered 15/07/2015· I/A 12
Timeline (BORME)
- 14/01/2025#8431548Ceses/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.… - 17/04/2024#8039239Ceses/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… - 30/07/2020#5973520Nombramientos
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,… - 11/10/2019#5612721Ceses/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… - 27/07/2015#3435086Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.