MATDER GESTION EMPRESARIAL SL

Hoja B333437· NIF B64307986

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
235 540,00 €
Directors :
Santasusana Riera Francesc, Santasusana Ribo Josep, Santasusana Ribo Jose

Legal information

Legal information for MATDER GESTION EMPRESARIAL SL

NIF
Hoja registral
IRUS1000358314875
Legal formSociedad Limitada (SL)
Share capital235 540,00 €
LocalityManresa
Register referenceTomo 38964 · Folio 15 · Hoja B333437
StatusVigente

Activity

MATDER GESTION EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 7 filings for this company, from 28 December 2011 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 235 540,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATDER GESTION EMPRES…Santasusana Ribo JoseSantasusana Ribo JoseSantasusana Ribo JosepSantasusana Ribo Jos…Santasusana Riera FrancescSantasusana Riera Fr…CORREDURIA DE SEGUROS SANTASUSANA SACORREDURIA DE SEGURO…MEDIPATRIMONIA INVEST SLMEDIPATRIMONIA INVES…MEDICORASSE CORREDURIA DE SEGUROS DEL COL LEGI DE METGES DE BARCELONA SAMEDICORASSE CORREDUR…

Registered actos

  1. NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 7
  2. Modificaciones estatutariasPublished 16/10/2023· Registered 05/10/2023· I/A 7
  3. NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 6
  4. Ampliación de capitalPublished 31/07/2015· Registered 23/07/2015· I/A 5
  5. Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 4
  6. RevocacionesPublished 28/12/2011· Registered 19/12/2011· I/A 3
  7. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 3

Changes

  1. 16/10/2023Modificaciones estatutarias

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 235 540,00 € (+16 540,00 €)
  2. 01/02/2012Ampliación de capital
    Resulting capital: 219 000,00 € (+109 000,00 €)

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. 16/10/2023#7747145
    NombramientosModificaciones estatutarias
    MATDER GESTION EMPRESARIAL SL. Nombramientos. ADM.SOLIDAR.: SANTASUSANA RIBO JOSEP;SANTASUSANA RIERA FRANCESC. Modificaciones estatutarias. ARTICULO 27.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38964 , F 15, S 8, H…
  2. 10/08/2016#3978978
    Nombramientos
    MATDER GESTION EMPRESARIAL SL. Nombramientos. ADM.SOLIDAR.: SANTASUSANA RIBO JOSE;SANTASUSANA RIERA FRANCESC. Datos registrales. T 38964 , F 14, S 8, H B 333437, I/A 6 ( 3.08.16).
  3. 31/07/2015#3444058
    Ampliación de capital
    MATDER GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 16.540,00 Euros. Resultante Suscrito: 235.540,00 Euros. Datos registrales. T 38964 , F 14, S 8, H B 333437, I/A 5 (23.07.15).
  4. 01/02/2012#1567745
    Ampliación de capital
    MATDER GESTION EMPRESARIAL SL. Ampliación de capital. Capital: 109.000,00 Euros. Resultante Suscrito: 219.000,00 Euros. Datos registrales. T 38964 , F 13, S 8, H B 333437, I/A 4 (20.01.12).
  5. 28/12/2011#1522604
    RevocacionesNombramientos
    MATDER GESTION EMPRESARIAL SL. Revocaciones. ADM.SOLIDAR.: SANTASUSANA RIBO JOSEP;SANTASUSANA RIERA FRANCESC. Nombramientos. ADM.SOLIDAR.: SANTASUSANA RIBO JOSEP;SANTASUSANA RIERA FRANCESC. Datos registrales. T 38964 , F 12, S 8, H B 333437, I/A 3 (1…

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 addressPLAÇA FIUS I PALA 1, ESCALERA DERECHA, PRINCIPAL, BARCELONA, MANRESA
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 agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector