MATEAL PROMOCIONES SL
Hoja V72606
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Badias Albert Juan Luis, Badias Albert Carlos
Legal information
Legal information for MATEAL PROMOCIONES SL
Activity
MATEAL PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, from 28 June 2012 to 26 March 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Badias Albert Juan LuisSince 29/06/2000Presidente
- Badias Albert CarlosSince 06/09/2012Secretario
Authorised representatives
Current
- Badias Albert AlfonsoSince 06/09/2012Apoderado Solidario
- Badias Albert Maria BegoñaSince 06/09/2012Apoderado Solidario
- Cutillas Suay Francisco EugenioSince 29/06/2000Apoderado
Former
- Badias Albert BegoñaCeased on 19/06/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/03/2015· Registered 29/06/2000· I/A 1
- NombramientosPublished 17/09/2012· Registered 06/09/2012· I/A 13
- RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 12
Timeline (BORME)
- 26/03/2015#3255946Nombramientos
MATEAL PROMOCIONES SL. Nombramientos. Presidente: BADIAS ALBERT JUAN LUIS. Secretario: BADIAS ALBERT CARLOS. Apoderado: CUTILLAS SUAY FRANCISCO EUGENIO. Datos registrales. T 6662, L 3966, F 133, S 8, H V 72606, I/A 1 (29.06.00).
- 17/09/2012#1896754Nombramientos
MATEAL PROMOCIONES SL. Nombramientos. Apo.Sol.: BADIAS ALBERT MARIA BEGOÑA;BADIAS ALBERT CARLOS;BADIAS ALBERT ALFONSO. Datos registrales. T 6662, L 3966, F 139, S 8, H V 72606, I/A 13 ( 6.09.12).
- 28/06/2012#1791942Revocaciones
MATEAL PROMOCIONES SL. Revocaciones. Apoderado: BADIAS ALBERT JUAN LUIS;BADIAS ALBERT JUAN LUIS. Apo.Sol.: BADIAS ALBERT BEGOÑA;BADIAS ALBERT CARLOS;BADIAS ALBERT ALFONSO. Apoderado: BADIAS LOPEZ DE LONGORIA JUAN. Apo.Manc.: BADIAS ALBERT MARIA BEGOÑ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.