MATACHANA CONSTRUCCIONES SA

Hoja M439922· NIF A85135069

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
62 000,00 €
Director :
Rodriguez Romero Juan Antonio

Legal information

Legal information for MATACHANA CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000280252036
Legal formSociedad Anónima (SA)
Share capital62 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24455 · Folio 111 · Hoja M439922
Former names
MATACHANA CONSTRUCCIONES SL2009-03-23 → 2010-07-30
StatusVigente

Activity

MATACHANA CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 14 December 2017, across 4 distinct types of filing. Its registered share capital is 62 000,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATACHANA CONSTRUCCIO…Rodriguez Romero Juan AntonioRodriguez Romero Jua…BEMBIBRE DE DISEÑOS CONSTRUCTIVOS SLBEMBIBRE DE DISEÑOS …RODROM GESTIONES PATRIMONIALES SLRODROM GESTIONES PAT…TYCHEN MUNDO SLTYCHEN MUNDO SLGEPROF GESTION DE FRANQUICIAS SLGEPROF GESTION DE FR…SOLUCIONES CONSTRUCTIVAS INTEGRALES DE VIVIENDA SLSOLUCIONES CONSTRUCT…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2013· Registered 24/01/2013· I/A 8
  2. Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 7
  3. Ceses/DimisionesPublished 30/07/2010· Registered 21/07/2010· I/A 6
  4. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 6
  5. Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 5
  6. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 4
  7. Cambio de domicilio socialPublished 23/03/2009· Registered 10/03/2009· I/A 3

Changes

  1. 01/02/2013Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 132 3º IZ (MADRID)

  2. 24/01/2011Cambio de denominación social

    MATACHANA CONSTRUCCIONES SL→MATACHANA CONSTRUCCIONES SA

  3. 24/01/2011Cambio de domicilio social

    C/ VELAZQUEZ, NUMERO 46 - ESCALERA B, 5º IZQUIERDA (MADRID)

  4. 23/03/2009Cambio de domicilio social

    AVDA DE LA ALBUFERA 102 (MADRID)

Capital · events

  1. 05/05/2010Ampliación de capital
    Resulting capital: 62 000,00 € (+50 000,00 €)

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. 14/12/2017#4659963
    MATACHANA CONSTRUCCIONES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: RODRIGUEZ ROMERO JUAN ANTONIO. Datos registrales. T 24455 , F 110, S 8, H M 439922, I/A M ( 4.12.17).
  2. 01/02/2013#2102937
    Cambio de domicilio social
    MATACHANA CONSTRUCCIONES SA. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 132 3º IZ (MADRID). Datos registrales. T 24455 , F 111, S 8, H M 439922, I/A 8 (24.01.13).
  3. 24/01/2011#1031997
    Cambio de domicilio social
    MATACHANA CONSTRUCCIONES SA. Cambio de domicilio social. C/ VELAZQUEZ, NUMERO 46 - ESCALERA B, 5º IZQUIERDA (MADRID). Datos registrales. T 24455 , F 111, S 8, H M 439922, I/A 7 (12.01.11).
  4. 30/07/2010#826308

    Company name: MATACHANA CONSTRUCCIONES SL

    Ceses/DimisionesNombramientos
    MATACHANA CONSTRUCCIONES SL. Transformación de sociedad. Denominación y forma adoptada: MATACHANA CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROMERO JUAN ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ ROMERO JUAN ANTONIO. Datos registra…
  5. 05/05/2010#707208

    Company name: MATACHANA CONSTRUCCIONES SL

    Ampliación de capital
    MATACHANA CONSTRUCCIONES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 24455 , F 109, S 8, H M 439922, I/A 5 (26.04.10).
  6. 24/03/2009#133609

    Company name: MATACHANA CONSTRUCCIONES SL

    Nombramientos
    MATACHANA CONSTRUCCIONES SL. Nombramientos. Apoderado: RODRIGUEZ ROMERO MANUEL. Datos registrales. T 24455 , F 111, S 8, H M 439922, I/A 4 (12.03.09).
  7. 23/03/2009#131606

    Company name: MATACHANA CONSTRUCCIONES SL

    Cambio de domicilio social
    MATACHANA CONSTRUCCIONES SL. Cambio de domicilio social. AVDA DE LA ALBUFERA 102 (MADRID). Datos registrales. T 24455 , F 108, S 8, H M 439922, I/A 3 (10.03.09).

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 addressAVDA CIUDAD DE BARCELONA 132 3º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province