MATEBRICO-BRICOLAGE SA

Hoja M415090· NIF A84815307

Struck off · 16/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MATEBRICO-BRICOLAGE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23161 · Folio 85 · Hoja M415090
StatusBaja

Activity

MATEBRICO-BRICOLAGE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 15 April 2010 to 16 January 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MATEBRICO SGPS SA100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MATEBRICO SGPS SA100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 05/01/2017· I/A 9
  2. RevocacionesPublished 16/01/2017· Registered 05/01/2017· I/A 9
  3. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 9
  4. DisoluciónPublished 16/01/2017· Registered 05/01/2017· I/A 9
  5. ExtinciónPublished 16/01/2017· Registered 05/01/2017· I/A 9
  6. NombramientosPublished 05/12/2014· Registered 28/11/2014· I/A 8
  7. Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 7
  8. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 7
  9. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 7
  10. ReeleccionesPublished 16/03/2011· Registered 04/03/2011· I/A 6

Changes

  1. 16/01/2017Disolución
  2. 16/01/2017Extinción
  3. 22/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2017#4192274
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MATEBRICO-BRICOLAGE SA. Ceses/Dimisiones. Adm. Unico: POVOAS MENDES LEAL PEDRO MARIA. Revocaciones. Apo.Sol.: LAGE FERNANDES SANTIAGO SONIA ALEXANDRA. Apo.Man.Soli: MARTINS DA COSTA PAULO ALEXANDRE. Apo.Sol.: FARIZA REQUEJO JESUS;FLORES GALLARDO RICA…
  2. 05/12/2014#3098554
    Nombramientos
    MATEBRICO-BRICOLAGE SA. Cancelaciones de oficio de nombramientos. Adm. Unico: POVOAS MENDES LEAL PEDRO MARIA. Nombramientos. Adm. Unico: POVOAS MENDES LEAL PEDRO MARIA. Datos registrales. T 23161 , F 85, S 8, H M 415090, I/A 8 (28.11.14).
  3. 22/09/2011#1385799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATEBRICO-BRICOLAGE SA. Ceses/Dimisiones. Consejero: DURAO DE ALMEIDA MIGUEL JOSE VALENTIM;CAETANO CACHOLA JOAO CARLOS. Cons.Del.Sol: CAETANO CACHOLA JOAO CARLOS. Presidente: CAETANO CACHOLA JOAO CARLOS. Consejero: POVOAS MENDES LEAL PEDRO MARIA. Sec…
  4. 16/03/2011#1123821
    Reelecciones
    MATEBRICO-BRICOLAGE SA. Reelecciones. Consejero: POVOAS MENDES LEAL PEDRO MARIA. Secretario: POVOAS MENDES LEAL PEDRO MARIA. Datos registrales. T 23161 , F 84, S 8, H M 415090, I/A 6 ( 4.03.11).
  5. 15/04/2010#676502
    Cambio de identidad del socio único
    MATEBRICO-BRICOLAGE SA. Sociedad unipersonal. Cambio de identidad del socio único: MATEBRICO SGPS SA. Datos registrales. T 23161 , F 84, S 8, H M 415090, I/A 5 ( 6.04.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province