MATAS GESTIO EMPRESARIAL SL

Hoja GI45142· NIF B17968405

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 543 860,00 €
Director :
Jordi Matas Domenech

Legal information

Legal information for MATAS GESTIO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000215896478
Legal formSociedad Limitada (SL)
Share capital3 543 860,00 €
LocalityVerges
Register referenceTomo 2627 · Folio 187 · Hoja GI45142
StatusVigente

Activity

MATAS GESTIO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Verges (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 15 February 2024, across 5 distinct types of filing. Its registered share capital is 3 543 860,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MATAS GESTIO EMPRESAR…Jordi Matas DomenechJordi Matas DomenechCONSTRUCCIONS NARCIS MATAS SOCIEDAD LIMITADACONSTRUCCIONS NARCIS…VILLAS PLAN SLVILLAS PLAN SLLES SAULEDES SLLES SAULEDES SLJIA CAN ROCAS SOCIEDAD LIMITADAJIA CAN ROCAS SOCIED…LA TALLADA MAR SLLA TALLADA MAR SLSECTOR LA SORRA SOCIEDAD LIMITADASECTOR LA SORRA SOCI…TESOMAT SLTESOMAT SLLA TALLADA MAR SOCIEDAD LIMITADALA TALLADA MAR SOCIE…

Registered actos

  1. Reducción de capitalPublished 15/02/2024· Registered 08/02/2024· I/A 6
  2. Ampliación de capitalPublished 13/04/2018· Registered 06/04/2018· I/A 5
  3. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 4
  4. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 19/12/2017· Registered 12/12/2017· I/A 4
  6. Ceses/DimisionesPublished 22/04/2010· Registered 09/04/2010· I/A 3
  7. NombramientosPublished 22/04/2010· Registered 09/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 22/04/2010· Registered 09/04/2010· I/A 3
  9. Ampliación de capitalPublished 16/03/2010· Registered 05/03/2010· I/A 2

Changes

  1. 19/12/2017Modificaciones estatutarias
  2. 22/04/2010Modificaciones estatutarias

Capital · events

  1. 15/02/2024Reducción de capital
    Resulting capital: 3 543 860,00 €
  2. 13/04/2018Ampliación de capital
    Resulting capital: 3 909 620,00 € (+124 475,00 €)
  3. 16/03/2010Ampliación de capital
    Resulting capital: 3 785 145,00 € (+3 781 945,00 €)

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. 15/02/2024#7934953
    Reducción de capital
    MATAS GESTIO EMPRESARIAL SL. Reducción de capital. Importe reducción: 365.760,00 Euros. Resultante Suscrito: 3.543.860,00 Euros. Datos registrales. T 2627 , F 187, S 8, H GI 45142, I/A 6 ( 8.02.24).
  2. 13/04/2018#4837601
    Ampliación de capital
    MATAS GESTIO EMPRESARIAL SL. Ampliación de capital. Capital: 124.475,00 Euros. Resultante Suscrito: 3.909.620,00 Euros. Datos registrales. T 2627 , F 186, S 8, H GI 45142, I/A 5 ( 6.04.18).
  3. 19/12/2017#4665429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATAS GESTIO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: NARCISO MATAS DOMENECH;JORDI MATAS DOMENECH. Nombramientos. Adm. Unico: JORDI MATAS DOMENECH. Modificaciones estatutarias. Se modifica la forma de organizar la sociedad en cuanto al número …
  4. 22/04/2010#687084
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATAS GESTIO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: NARCISO MATAS FERRER;NARCISO MATAS DOMENECH;JORDI MATAS DOMENECH. Nombramientos. Adm. Mancom.: NARCISO MATAS DOMENECH;JORDI MATAS DOMENECH. Modificaciones estatutarias. Cambio del Organo de…
  5. 16/03/2010#635867
    Ampliación de capital
    MATAS GESTIO EMPRESARIAL SL. Ampliación de capital. Capital: 3.781.945,00 Euros. Resultante Suscrito: 3.785.145,00 Euros. Datos registrales. T 2627 , F 185, S 8, H GI 45142, I/A 2 ( 5.03.10).

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 addressC/ PADRO, 27, GIRONA, VERGES
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector