MATA FEIXAS S.L

Hoja B43598· NIF A08293268

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 382 958,89 €
Directors :
Mata Castellvi Juan, Feixas Morros Concepcion, Mata Feixas Cristina, Mata Feixas Neus
Former name :
BODEGUES CASTELL DE SANT PAU SL

Legal information

Legal information for MATA FEIXAS S.L

NIF
Hoja registral
IRUS1000325139048
Legal formSociedades de responsabilidad limitada
Share capital2 382 958,89 €
LocalityVilafranca del Penedès
Phone
Register referenceTomo 23165 · Folio 216 · Hoja B43598
Former names
BODEGUES CASTELL DE SANT PAU SA2014-12-30 → 2017-10-24
BODEGUES CASTELL DE SANT PAU SL2018-05-03 → 2018-07-02
StatusVigente

Activity

MATA FEIXAS S.L is a Sociedades de responsabilidad limitada with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 30 December 2014 to 2 July 2018, across 7 distinct types of filing. Its registered share capital is 2 382 958,89 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS,VALORES,ACCIONES Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE LAS SOCIEDADES O ENTIDADES CONSTITUIDAS...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MATA FEIXAS S.LFeixas Morros ConcepcionFeixas Morros Concep…

Registered actos

  1. RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 18
  2. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 18
  3. Modificaciones estatutariasPublished 02/07/2018· Registered 22/06/2018· I/A 18
  4. Cambio de denominación socialPublished 02/07/2018· Registered 22/06/2018· I/A 18
  5. Cambio de domicilio socialPublished 02/07/2018· Registered 22/06/2018· I/A 18
  6. Cambio de objeto socialPublished 02/07/2018· Registered 22/06/2018· I/A 18
  7. Ampliación de capitalPublished 03/05/2018· Registered 23/04/2018· I/A 17
  8. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 16
  9. RevocacionesPublished 30/12/2014· Registered 19/12/2014· I/A 15
  10. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 15

Changes

  1. 02/07/2018Cambio de domicilio social

    CR N-340 KM 1214'4 P.2 (VILAFRANCA DEL PENEDES)

  2. 02/07/2018Cambio de objeto social

    LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS,VALORES,ACCIONES Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE LAS SOCIEDADES O ENTIDADES CONSTITUIDAS...

  3. 02/07/2018Modificaciones estatutarias
  4. 03/05/2018Cambio de denominación social

    BODEGUES CASTELL DE SANT PAU SA→BODEGUES CASTELL DE SANT PAU SL

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 2 382 958,89 € (+2 322 857,68 €)

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. 02/07/2018#4948565

    Company name: BODEGUES CASTELL DE SANT PAU SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BODEGUES CASTELL DE SANT PAU SL. Revocaciones. ADM.UNICO: MATA CASTELLVI JUAN. Nombramientos. CONSEJERO: MATA CASTELLVI JUAN. PRESIDENTE: MATA CASTELLVI JUAN. CONSEJERO: FEIXAS MORROS CONCEPCION. VICEPRESIDEN: FEIXAS MORROS CONCEPCION. CONSEJERO: MAT…
  2. 03/05/2018#4862357

    Company name: BODEGUES CASTELL DE SANT PAU SL

    Ampliación de capital
    BODEGUES CASTELL DE SANT PAU SL. Ampliación de capital. Capital: 2.322.857,68 Euros. Resultante Suscrito: 2.382.958,89 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 11443 , F 90, S 8, H B 43598, I/A 17 (23.0…
  3. 24/10/2017#4586817

    Company name: BODEGUES CASTELL DE SANT PAU SA

    Nombramientos
    BODEGUES CASTELL DE SANT PAU SA. Transformación de sociedad. Denominación y forma adoptada: BODEGUES CASTELL DE SANT PAU SL. Nombramientos. ADM.UNICO: MATA CASTELLVI JUAN. Datos registrales. T 11443 , F 88, S 8, H B 43598, I/A 16 (16.10.17).
  4. 30/12/2014#3131848

    Company name: BODEGUES CASTELL DE SANT PAU SA

    RevocacionesNombramientos
    BODEGUES CASTELL DE SANT PAU SA. Revocaciones. ADM.UNICO: MATA CASTELLVI JUAN. Nombramientos. ADM.UNICO: MATA CASTELLVI JUAN. Datos registrales. T 11443 , F 88, S 8, H B 43598, I/A 15 (19.12.14).

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

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 addressCR N-340 KM 1214'4 P.2 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, 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 — Actividades de las sociedades holding — are listed together.

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