MATCONSA, S.A.

Hoja IB2524· NIF A07058860

Struck off · 22/09/2022Illes Balears
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades anónimas

Legal information

Legal information for MATCONSA, S.A.

NIF
Hoja registral
IRUS1000184149048
Legal formSociedades anónimas
Register referenceTomo 262 · Folio 147 · Hoja IB2524
Former names
MATCONSA S.A.2018-09-26
StatusLiquidada

Activity

MATCONSA, S.A. is a Sociedades anónimas with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 11 filings for this company, from 18 February 2011 to 22 September 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2022· Registered 13/09/2022· I/A 10
  2. RevocacionesPublished 22/09/2022· Registered 13/09/2022· I/A 10
  3. DisoluciónPublished 22/09/2022· Registered 13/09/2022· I/A 10
  4. ExtinciónPublished 22/09/2022· Registered 13/09/2022· I/A 10
  5. ReeleccionesPublished 26/09/2018· Registered 19/09/2018· I/A 9
  6. Ampliacion del objeto socialPublished 26/09/2018· Registered 19/09/2018· I/A 9
  7. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 9
  8. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 8
  9. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 8
  10. Modificaciones estatutariasPublished 28/11/2012· Registered 16/11/2012· I/A 8
  11. ReeleccionesPublished 18/02/2011· Registered 08/02/2011· I/A 7

Changes

  1. 22/09/2022Disolución
  2. 22/09/2022Extinción
  3. 26/09/2018Ampliación del objeto social

    La promoción, construcción e intermediación inmobiliaria, compraventa y arrendamiento de inmuebles en su más amplio sentido.

  4. 26/09/2018Cambio de denominación social

    MATCONSA, S.A.→MATCONSA S.A.

  5. 26/09/2018Cambio de domicilio social

    C/ MEDICO VICENTE RIERA, , 16-18 2º B 07800 (EIVISSA)

  6. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2022#7166915
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MATCONSA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SANSANO PALACIOS ANA ISABEL;SANSANO PALACIOS ESTHER;SANSANO PALACIOS JUAN. Revocaciones. Apoderado: SANSANO PALACIOS ANA ISABEL;SANSANO PALACIOS JUAN. Disolución. Fusion. Extinción. Datos r…
  2. 26/09/2018#5062589

    Company name: MATCONSA S.A.

    ReeleccionesAmpliacion del objeto socialCambio de domicilio social
    MATCONSA S.A.(R.M. EIVISSA). Reelecciones. Adm. Solid.: SANSANO PALACIOS ANA ISABEL;SANSANO PALACIOS ESTHER;SANSANO PALACIOS JUAN. Ampliacion del objeto social. La promoción, construcción e intermediación inmobiliaria, compraventa y arrendamiento de …
  3. 28/11/2012#2005515
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATCONSA, S.A.(R.M. EIVISSA). Ceses/Dimisiones. Consejero: SANSANO AGUILELLA SALVADOR. Presidente: SANSANO AGUILELLA SALVADOR. Consejero: SANSANO PALACIOS ESTHER. Secretario: SANSANO PALACIOS ESTHER. Consejero: SANSANO PALACIOS JUAN. Cons.Del.Sol: SA…
  4. 18/02/2011#1078441
    Reelecciones
    MATCONSA, S.A.(R.M. EIVISSA). Reelecciones. Consejero: SANSANO AGUILELLA SALVADOR. Presidente: SANSANO AGUILELLA SALVADOR. Consejero: SANSANO PALACIOS ESTHER. Secretario: SANSANO PALACIOS ESTHER. Consejero: SANSANO PALACIOS JUAN. Cons.Del.Sol: SANSAN…

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/ MEDICO VICENTE RIERA, 16-18 2º B 07800 (EIVISSA), Illes Balears
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector