MATECO SOCIEDAD ANONIMA
Hoja V9569· NIF A46247276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Serrano Sastre Maria Del Carmen, Herraez Garrido Maria Consuelo
- Former name :
- LADEI SL
Legal information
Legal information for MATECO SOCIEDAD ANONIMA
Activity
MATECO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 23 June 2021 to 26 November 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Sastre Maria Del CarmenSince 17/09/2021Administrador Único
- Herraez Garrido Maria ConsueloAdministrador únicoAdministrador Único
Former
- Serrano Sastre Maria De Los AngelesCeased on 17/09/2021Administrador Único
Authorised representatives
Current
- Serrano Burguera Salvador JoseSince 19/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 14
- Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 13
- NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 13
- Modificaciones estatutariasPublished 23/06/2021· Registered 16/06/2021· I/A 12
Changes
- —Cambio de denominación social (Registro Mercantil)
LADEI SL→MATECO SOCIEDAD ANONIMA
- 23/06/2021Modificaciones estatutarias
Timeline (BORME)
- 26/11/2021#6701431
Company name: LADEI SL
NombramientosLADEI SL. Nombramientos. Apoderado: SERRANO BURGUERA SALVADOR JOSE. Datos registrales. T 3373, L 686, F 146, S 8, H V 9569, I/A 14 (19.11.21).
- 24/09/2021#6615520
Company name: LADEI SL
Ceses/DimisionesNombramientosLADEI SL. Ceses/Dimisiones. Adm. Unico: SERRANO SASTRE MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: SERRANO SASTRE MARIA DEL CARMEN. Datos registrales. T 3373, L 686, F 145, S 8, H V 9569, I/A 13 (17.09.21).
- 23/06/2021#6493214
Company name: LADEI SL
Modificaciones estatutariasLADEI SL. Modificaciones estatutarias. ARTICULO 13º.- FORMA Y CONTENIDO DE LA CONVOCATORIA.. Página web de la sociedad. Creación de la página web corporativa: http://www.ladei.es. Datos registrales. T 3373, L 686, F 145, S 8, H V 9569, I/A 12 (16.06.…
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.