MATCODE GROUP S.L

Hoja B578537· NIF B09941329

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
950 000,00 €
Incorporation :
06/05/2022
Directors :
Emmanuel Omar Vargas Martin, Matias Ezequiel Vargas Martin

Legal information

Legal information for MATCODE GROUP S.L

NIF
Hoja registral
IRUS1000381925764
Legal formSociedades de responsabilidad limitada
Share capital950 000,00 €
Incorporation date06/05/2022
Register referenceTomo 48279 · Folio 38 · Hoja B578537
StatusVigente

Activity

MATCODE GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2022. The Spanish commercial register has published 4 filings for this company, from 6 May 2022 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 950 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ASESORAMIENTO A EMPRESAS, MEDIANTE ANALISIS, DIAGNOSTICO DE SUS PROBLEMAS, LA SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y, EN ESPECIAL, LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ECONOMICO Y JURIDICO, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MATCODE GROUP S.LEmmanuel Omar Vargas MartinEmmanuel Omar Vargas…Matias Ezequiel Vargas MartinMatias Ezequiel Varg…MATCODE BUSINESS SOCIEDAD LIMITADAMATCODE BUSINESS SOC…MATCODE REAL ESTATE SOCIEDAD LIMITADAMATCODE REAL ESTATE …

Registered actos

  1. Ampliación de capitalPublished 17/04/2024· Registered 09/04/2024· I/A 3
  2. Ampliación de capitalPublished 03/08/2023· Registered 27/07/2023· I/A 2
  3. ConstituciónPublished 06/05/2022· Registered 27/04/2022· I/A 1
  4. NombramientosPublished 06/05/2022· Registered 27/04/2022· I/A 1

Capital · events

  1. 17/04/2024Ampliación de capital
    Resulting capital: 950 000,00 € (+300 000,00 €)
  2. 03/08/2023Ampliación de capital
    Resulting capital: 650 000,00 € (+105 500,00 €)
  3. 06/05/2022Constitución
    Initial capital: 544 500,00 €

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. 17/04/2024#8037496
    Ampliación de capital
    MATCODE GROUP S.L. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Otros conceptos: Actualizacion de los datos personales del admnistrador solidario don Emmanuel Omar Vargas Martin. Datos registrales. T 48279 …
  2. 03/08/2023#7656426
    Ampliación de capital
    MATCODE GROUP S.L. Ampliación de capital. Capital: 105.500,00 Euros. Resultante Suscrito: 650.000,00 Euros. Otros conceptos: CESE DE UNIPERSONALIDAD. Datos registrales. T 48279 , F 38, S 8, H B 578537, I/A 2 (27.07.23).
  3. 06/05/2022#6945787
    ConstituciónNombramientos
    MATCODE GROUP S.L. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: EL ASESORAMIENTO A EMPRESAS, MEDIANTE ANALISIS, DIAGNOSTICO DE SUS PROBLEMAS, LA SUPERVISION GENERAL DE SU FUNCIONAMIENTO Y, EN ESPECIAL, LA PRESTACION DE SERVICIOS DE…

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 2022

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 addressPS DE LA BONANOVA NUM.71 P.EN PTA.1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector