MATAGALLS 2019 S.L
Hoja B530725· NIF B60277936
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 020,24 €
- Incorporation :
- 07/03/2019
- Director :
- Lozano Saelices David
Legal information
Legal information for MATAGALLS 2019 S.L
Activity
MATAGALLS 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 7 March 2019. The Spanish commercial register has published 6 filings for this company, from 7 March 2019 to 25 January 2024, across 5 distinct types of filing. Its registered share capital is 12 020,24 €.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
COMPRA,VENTA,IMPORTACION,EXPORTACION,MANIPULACION,ELABORACION,ENVASADO Y EN GENERAL COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR, DE TODO TIPO DE ESPECIAS,SALSAS,CONDIMENTOS,PRODUCTOS DE HERBORISTERIA,ETC.
Directors and representatives
Directors
Current
- Lozano Saelices DavidSince 17/01/2024Administrador Único
Former
- Ventura Ferrer EmiliaCeased on 17/01/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/01/2024· Registered 17/01/2024· I/A 3
- NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 3
- Modificaciones estatutariasPublished 25/01/2024· Registered 17/01/2024· I/A 3
- Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
- ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1
Changes
- 25/01/2024Modificaciones estatutarias
- 23/08/2021Cambio de domicilio social
CL CALDERON DE LA BARCA NUM.93B (TERRASSA)
Capital · events
- 07/03/2019ConstituciónInitial capital: 12 020,24 €
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)
- 25/01/2024#7895149RevocacionesNombramientosModificaciones estatutarias
MATAGALLS 2019 S.L. Revocaciones. ADM.UNICO: VENTURA FERRER EMILIA. Nombramientos. ADM.UNICO: LOZANO SAELICES DAVID. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION… - 23/08/2021#6579154Cambio de domicilio social
MATAGALLS 2019 S.L. Cambio de domicilio social. CL CALDERON DE LA BARCA NUM.93B (TERRASSA). Datos registrales. T 46782 , F 67, S 8, H B 530725, I/A 2 (16.08.21).
- 07/03/2019#5295283ConstituciónNombramientos
MATAGALLS 2019 S.L. Constitución. Comienzo de operaciones: 1.11.18. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION,MANIPULACION,ELABORACION,ENVASADO Y EN GENERAL COMERCIALIZACION,TANTO AL POR MAYOR COMO AL POR MENOR, DE TODO TIPO DE ESPECIAS,SAL…
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 2019
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 — Elaboración de especias, salsas y condimentos — are listed together.