MATCOMPLEMENTS SL
Hoja L7112· NIF B25354606
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,10 €
- Director :
- Pique Mateu Marc
Legal information
Legal information for MATCOMPLEMENTS SL
Activity
MATCOMPLEMENTS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 6 010,10 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Pique Mateu MarcSince 25/02/2020Administrador Único
Former
- Mateu Boldu Maria DoloresCeased on 25/02/2020Administrador Solidario
- Mateu Boldu RamonCeased on 25/02/2020Administrador Solidario
Directors network map
Registered actos
Capital · events
- 03/03/2020Reducción de capitalAmpliación de capitalResulting capital: 6 010,10 € (−468 787,80 €)
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)
- 03/03/2020#5823307Reducción de capitalAmpliación de capital
MATCOMPLEMENTS SL. Reducción de capital. Importe reducción: 0,02 Euros. Resultante Suscrito: 6.010,10 Euros. Ampliación de capital. Capital: 468.787,80 Euros. Resultante Suscrito: 474.797,90 Euros. Datos registrales. T 380 , F 135, S 8, H L 7112, I/A… - 03/03/2020#5823306Ceses/DimisionesNombramientos
MATCOMPLEMENTS SL. Ceses/Dimisiones. Adm. Solid.: MATEU BOLDU RAMON;MATEU BOLDU MARIA DOLORES. Nombramientos. Adm. Unico: PIQUE MATEU MARC. Otros conceptos: Cambio de duración de los cargos y modificación del artículo 27º de los estatutos sociales. C…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.