MAT-K ACCESSORIES SL
Hoja B412164· NIF B65589921
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2011
- Director :
- Mateu Cases Rosa Maria
Legal information
Legal information for MAT-K ACCESSORIES SL
Activity
MAT-K ACCESSORIES SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 29 June 2011. The Spanish commercial register has published 6 filings for this company, from 29 June 2011 to 30 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
LA COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE ACCESORIOS DE MODA Y DECORACION AL MENOR Y AL MAYOR.
Directors and representatives
Directors
Current
- Mateu Cases Rosa MariaSince 17/06/2011Administrador Único
Former
- Soler Rubio Enrique JuanCeased on 23/03/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/03/2023· Registered 23/03/2023· I/A 2
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
- Modificaciones estatutariasPublished 30/03/2023· Registered 23/03/2023· I/A 2
- Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2
- ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
- NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1
Changes
- 30/03/2023Cambio de domicilio social
CL SANT BRU Num.204 (BADALONA)
- 30/03/2023Modificaciones estatutarias
Capital · events
- 29/06/2011ConstituciónInitial 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)
- 30/03/2023#7463024RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MAT-K ACCESSORIES SL. Revocaciones. ADM.SOLIDAR.: MATEU CASES ROSA MARIA;SOLER RUBIO ENRIQUE JUAN. Nombramientos. ADM.UNICO: MATEU CASES ROSA MARIA. Modificaciones estatutarias. ARTICULO 9.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Camb… - 29/06/2011#1278725ConstituciónNombramientos
MAT-K ACCESSORIES SL. Constitución. Comienzo de operaciones: 14.06.11. Objeto social: LA COMPRAVENTA,COMERCIALIZACION Y DISTRIBUCION DE ACCESORIOS DE MODA Y DECORACION AL MENOR Y AL MAYOR. Domicilio: CL CANONGE BARANERA Num.38 (BADALONA). Capital: 3.…
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 2011
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.