MATAGALLS 2019 S.L

Hoja B530725· NIF B60277936

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000377218877
Legal formSociedades de responsabilidad limitada
Share capital12 020,24 €
Incorporation date07/03/2019
Register referenceTomo 46782 · Folio 68 · Hoja B530725
StatusVigente

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

Former

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Registered actos

  1. RevocacionesPublished 25/01/2024· Registered 17/01/2024· I/A 3
  2. NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 3
  3. Modificaciones estatutariasPublished 25/01/2024· Registered 17/01/2024· I/A 3
  4. Cambio de domicilio socialPublished 23/08/2021· Registered 16/08/2021· I/A 2
  5. ConstituciónPublished 07/03/2019· Registered 28/02/2019· I/A 1
  6. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 1

Changes

  1. 25/01/2024Modificaciones estatutarias
  2. 23/08/2021Cambio de domicilio social

    CL CALDERON DE LA BARCA NUM.93B (TERRASSA)

Capital · events

  1. 07/03/2019Constitución
    Initial 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)

  1. 25/01/2024#7895149
    RevocacionesNombramientosModificaciones 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
  2. 23/08/2021#6579154
    Cambio 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).
  3. 07/03/2019#5295283
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CALDERON DE LA BARCA NUM.93B (TERRASSA), 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 — Elaboración de especias, salsas y condimentos — are listed together.