MATECA MENDILUCE SA

Hoja M40013· NIF A78614443

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
190 232,00 €
Directors :
Martin Mendiluce Romero Javier, Martin Mendiluce Romero Ramon Maria

Legal information

Legal information for MATECA MENDILUCE SA

NIF
Hoja registral
IRUS1000241052445
Legal formSociedad Anónima (SA)
Share capital190 232,00 €
LocalityCobeña
Phone
Register referenceTomo 2268 · Folio 13 · Hoja M40013
StatusVigente

Activity

MATECA MENDILUCE SA is a Sociedad Anónima (SA) with its registered office in Cobeña (Madrid). The Spanish commercial register has published 10 filings for this company, from 22 February 2012 to 21 December 2021, across 6 distinct types of filing. Its registered share capital is 190 232,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MATECA MENDILUCE SAMartin Mendiluce Romero JavierMartin Mendiluce Rom…Martin Mendiluce Romero Ramon MariaMartin Mendiluce Rom…OUT DOORS MATECA SLOUT DOORS MATECA SLPRODUCCIONES IMAGENES Y SISTEMAS SLPRODUCCIONES IMAGENE…

Registered actos

  1. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 11
  2. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 11
  3. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 10
  4. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 10
  5. Ampliación de capitalPublished 02/02/2017· Registered 25/01/2017· I/A 10
  6. Modificaciones estatutariasPublished 02/02/2017· Registered 25/01/2017· I/A 10
  7. Ampliación de capitalPublished 19/08/2015· Registered 12/08/2015· I/A 9
  8. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 8
  9. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 8
  10. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 8

Changes

  1. 21/12/2021Cambio de domicilio social

    C/ ORO, NUMERO 2, POLIGONO INDUSTRIAL CAMPONUEVO (COBEÑA)

  2. 02/02/2017Modificaciones estatutarias
  3. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 190 232,00 €
  2. 19/08/2015Ampliación de capital
    Resulting capital: 60 200,00 €

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. 21/12/2021#6734583
    ReeleccionesCambio de domicilio social
    MATECA MENDILUCE SA. Reelecciones. Adm. Solid.: MARTIN MENDILUCE ROMERO RAMON MARIA;MARTIN MENDILUCE ROMERO JAVIER. Cambio de domicilio social. C/ ORO, NUMERO 2, POLIGONO INDUSTRIAL CAMPONUEVO (COBEÑA). Datos registrales. T 2268 , F 13, S 8, H M 4001…
  2. 02/02/2017#4225964
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MATECA MENDILUCE SA. Ceses/Dimisiones. Adm. Unico: MARTIN MENDILUCE ROMERO RAMON MARIA. Nombramientos. Adm. Solid.: MARTIN MENDILUCE ROMERO RAMON MARIA;MARTIN MENDILUCE ROMERO JAVIER. Ampliación de capital. Suscrito: 65.016,00 Euros. Desembolsado: 65…
  3. 19/08/2015#3470426
    Ampliación de capital
    MATECA MENDILUCE SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Ampliación de capital. Suscrito: 65.016,00 Euros. Desembolsado: 65.016,00 Eu…
  4. 22/02/2012#1605664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATECA MENDILUCE SA. Ceses/Dimisiones. Adm. Solid.: MARTIN MENDILUCE ROMERO RAMON MARIA;MARTIN MENDILUCE ROMERO JAVIER. Nombramientos. Adm. Unico: MARTIN MENDILUCE ROMERO RAMON MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: …

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/ ORO, NUMERO 2, POLIGONO INDUSTRIAL CAMPONUEVO (COBEÑA), Cobeña, Madrid
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector