MAT NUBE S.L
Hoja B552291· NIF B01781376
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2020
- Director :
- Huerta De Miguel Jesus
Legal information
Legal information for MAT NUBE S.L
Activity
MAT NUBE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 24 September 2020. The Spanish commercial register has published 6 filings for this company, from 24 September 2020 to 13 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
AMPLIAR A:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Huerta De Miguel JesusSince 30/11/2022Administrador Único
Former
- Marco Ribas Francisco JoseCeased on 30/11/2022Administrador Único
Authorised representatives
Current
- Galarza Acosta JacintoSince 02/12/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
- RevocacionesPublished 09/12/2022· Registered 30/11/2022· I/A 2
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 2
- Cambio de objeto socialPublished 09/12/2022· Registered 30/11/2022· I/A 2
- ConstituciónPublished 24/09/2020· Registered 16/09/2020· I/A 1
- NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 1
Changes
- 09/12/2022Cambio de objeto social
AMPLIAR A:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.COMERCIO AL POR MAYOR,NO ESPECIALIZADO,DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO.
Capital · events
- 24/09/2020ConstituciónInitial 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)
- 13/12/2022#7288098Nombramientos
MAT NUBE S.L. Nombramientos. APODERAD.SOL: GALARZA ACOSTA JACINTO. Datos registrales. T 47454 , F 62, S 8, H B 552291, I/A 3 ( 2.12.22).
- 09/12/2022#7281967RevocacionesNombramientosCambio de objeto social
MAT NUBE S.L. Revocaciones. ADM.UNICO: MARCO RIBAS FRANCISCO JOSE. Nombramientos. ADM.UNICO: HUERTA DE MIGUEL JESUS. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A:INTERMEDIARIOS DEL COMERCIO DE P… - 24/09/2020#6046130ConstituciónNombramientos
MAT NUBE S.L. Constitución. Comienzo de operaciones: 24.07.20. Objeto social: GESTION DE RECURSOS INFORMATICO CNAE 6203. COMO ACTIVIDAD PRINCIPAL. Y COMO ACTIVIDADES SECUNDARIAS: LA PROMOCION INMOBILIARIA CNAE 4110. CONSTRUCCION DE TODO TIPO DE EDIFI…
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 2020
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 productos alimenticios, bebidas y tabaco — are listed together.