MATCH SO I LLUM SL
Hoja GI22724· NIF B17574500
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carlos Jose Nieto Gispert, Santiago Guerrero Rivas
Legal information
Legal information for MATCH SO I LLUM SL
Activity
MATCH SO I LLUM SL is a Sociedad Limitada (SL) with its registered office in Vilablareix (Girona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 16 February 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Carlos Jose Nieto GispertAdministrador Solidario
- Santiago Guerrero RivasAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/02/2018· Registered 09/02/2018· I/A 5
- Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 5
- Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 4
- Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 3
- NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 3
Changes
- 16/02/2018Cambio de domicilio social
C/ MOSQUEROLA 53 - POLIGONO INDUSTRIAL GUELL VELL (VILABLAREIX)
- 16/02/2018Modificaciones estatutarias
- 13/08/2010Modificaciones estatutarias
Timeline (BORME)
- 16/02/2018#4751519Modificaciones estatutariasCambio de domicilio social
MATCH SO I LLUM SL. Modificaciones estatutarias. ARTCIULO 7BIS.- El cargo de administrador será retribuido.. Cambio de domicilio social. C/ MOSQUEROLA 53 - POLIGONO INDUSTRIAL GUELL VELL (VILABLAREIX). Datos registrales. T 1339 , F 91, S 8, H GI 2272… - 13/08/2010#844499Modificaciones estatutarias
MATCH SO I LLUM SL. Modificaciones estatutarias. 7 bis. Acciones/Participaciones.- El cargo de administrador será gratuito. Eso será compatible con que si alguno de los administradores efectuase para la sociedad trabajos como empleado en funciones di… - 22/06/2009#268981Ceses/DimisionesNombramientos
MATCH SO I LLUM SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO GUERRERO RIVAS;CARLOS JOSE NIETO GISPERT. Nombramientos. Adm. Solid.: SANTIAGO GUERRERO RIVAS;CARLOS JOSE NIETO GISPERT. Otros conceptos: Plazo administadores indefinido. Datos registrales. …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.