MAT CONSTRUCCIO I REFORMES 2011 SL

Hoja B444426· NIF B66155193

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000368624676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2013
LocalitySant Cugat del Vallès
Register referenceTomo 44012 · Folio 3 · Hoja B444426
StatusVigente

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

Directors network map

4 nodes Person Company
MAT CONSTRUCCIO I REF…Andreu Termes ManuelAndreu Termes ManuelGonzalez Garcia CarlosGonzalez Garcia Carl…AM CONSTRUCCIO DE QUALITAT 2012 SLAM CONSTRUCCIO DE QU…

Registered actos

  1. Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/08/2022· Registered 28/07/2022· I/A 4
  3. NombramientosPublished 25/05/2015· Registered 15/05/2015· I/A 3
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 2
  5. ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
  6. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1

Changes

  1. 14/09/2023Cambio de domicilio social

    AV DE CERDANYOLA NUM.75-77 P.1 (SANT CUGAT DEL VALLES)

  2. 05/08/2022Cambio de domicilio social

    CL SANT MARIAN NUM.145 BAJOS SEXTA (TERRASSA)

Capital · events

  1. 20/11/2013Constitución
    Initial 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)

  1. 14/09/2023#7709806
    Cambio 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).
  2. 05/08/2022#7106984
    Cambio 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).
  3. 25/05/2015#3335693
    Nombramientos
    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).
  4. 07/04/2015#3269206
    Nombramientos
    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).
  5. 20/11/2013#2545444
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE CERDANYOLA NUM.75-77 P.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.