MATEC AUTOMOCION SL
Hoja GC21506· NIF B35555218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Alejandro Rico Francisco Jose
Legal information
Legal information for MATEC AUTOMOCION SL
Activity
MATEC AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 3 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Alejandro Rico Francisco JoseSince 08/02/2012Administrador Único
Former
- Martel Hernandez Maria IsabelCeased on 27/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/07/2012· Registered 27/06/2012· I/A 4
- NombramientosPublished 05/07/2012· Registered 27/06/2012· I/A 4
- Modificaciones estatutariasPublished 05/07/2012· Registered 27/06/2012· I/A 4
- Ampliacion del objeto socialPublished 05/07/2012· Registered 27/06/2012· I/A 4
- Cambio de domicilio socialPublished 05/07/2012· Registered 27/06/2012· I/A 4
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 3
Changes
- 05/07/2012Ampliación del objeto social
Importación, exportación y compraventa de toda clase de maquinaria industrial. Formación y cursos de cualquier naturaleza, reuniendo los requisitos exigidos por los diferentes organismos. Curso on-line, interactivos a distancia, presenciales, o tutorías personalizadas.
- 05/07/2012Cambio de domicilio social
C/ ACEBUCHE 58-LOCAL - VECINDARIO (SANTA LUCIA DE TIRAJANA)
- 05/07/2012Modificaciones estatutarias
Timeline (BORME)
- 03/09/2020#6020136
MATEC AUTOMOCION SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1439 , F 21, S 8, H GC 21506, I/A 1 R (17.08.20).
- 05/07/2012#1802602Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
MATEC AUTOMOCION SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTEL HERNANDEZ MARIA ISABEL. Nombramientos. Adm. Unico: DE ALEJANDRO RICO FRANCISCO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatu… - 17/02/2012#1599448Nombramientos
MATEC AUTOMOCION SL(R.M. LAS PALMAS). Nombramientos. Apoderado: DE ALEJANDRO RICO FRANCISCO JOSE. Datos registrales. T 1439 , F 22, S 8, H GC 21506, I/A 3 ( 8.02.12).
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 — Las Palmas — are listed together, with their address.