MAT CONSTRUCCIO I REFORMES 2011 SL
Hoja B444426· NIF B66155193
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2013
- Directors :
- Gonzalez Garcia Carlos, Andreu Termes Manuel
Legal information
Legal information for MAT CONSTRUCCIO I REFORMES 2011 SL
Activity
MAT CONSTRUCCIO I REFORMES 2011 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 20 November 2013. The Spanish commercial register has published 6 filings for this company, from 20 November 2013 to 14 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Gonzalez Garcia CarlosSince 26/03/2015Administrador Solidario
- Andreu Termes ManuelSince 13/11/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 5
- Cambio de domicilio socialPublished 05/08/2022· Registered 28/07/2022· I/A 4
- NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 3
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
- ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
- NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1
Changes
- 14/09/2023Cambio de domicilio social
AV DE CERDANYOLA NUM.75-77 P.1 (SANT CUGAT DEL VALLES)
- 05/08/2022Cambio de domicilio social
CL SANT MARIAN NUM.145 BAJOS SEXTA (TERRASSA)
Capital · events
- 20/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 14/09/2023#7709806Cambio de domicilio social
MAT CONSTRUCCIO I REFORMES 2011 SL. Cambio de domicilio social. AV DE CERDANYOLA NUM.75-77 P.1 (SANT CUGAT DEL VALLES). Datos registrales. T 44012 , F 3, S 8, H B 444426, I/A 5 ( 7.09.23).
- 05/08/2022#7106984Cambio de domicilio social
MAT CONSTRUCCIO I REFORMES 2011 SL. Cambio de domicilio social. CL SANT MARIAN NUM.145 BAJOS SEXTA (TERRASSA). Datos registrales. T 44012 , F 2, S 8, H B 444426, I/A 4 (28.07.22).
- 25/05/2015#3335693Nombramientos
MAT CONSTRUCCIO I REFORMES 2011 SL. Nombramientos. ADM.SOLIDAR.: GONZALEZ GARCIA CARLOS. Datos registrales. T 44012 , F 2, S 8, H B 444426, I/A 3 (15.05.15).
- 07/04/2015#3269206Nombramientos
MAT CONSTRUCCIO I REFORMES 2011 SL. Nombramientos. APODERAD.SOL: GONZALEZ GARCIA CARLOS. Datos registrales. T 44012 , F 2, S 8, H B 444426, I/A 2 (26.03.15).
- 20/11/2013#2545444ConstituciónNombramientos
MAT CONSTRUCCIO I REFORMES 2011 SL. Constitución. Comienzo de operaciones: 7.11.13. Objeto social: COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS,PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REH…
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 2013
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.