MATECPACK S.L
Hoja B571618· NIF B67725291
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 10/12/2021
- Director :
- Guasch Bernat Jordi
Legal information
Legal information for MATECPACK S.L
Activity
MATECPACK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 10 December 2021. The Spanish commercial register has published 5 filings for this company, from 10 December 2021 to 31 January 2024, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
LA COMPRAVENTA DE MAQUINARIA INDUSTRIAL, EL ALQUILER DE BIENES MUEBLES E INMUEBLES Y LA INTERMEDIACION COMERCIAL.
Directors and representatives
Directors
Current
- Guasch Bernat JordiSince 01/12/2021Administrador Único
Authorised representatives
Current
- Salas Alvarez Maria LuisaSince 23/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/01/2024· Registered 23/01/2024· I/A 4
- Cambio de domicilio socialPublished 20/04/2022· Registered 11/04/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 20/04/2022Cambio de domicilio social
CL AGRICULTURA NUM.16-18 PL.2 LOCAL 11 (MASNOU (EL))
Capital · events
- 10/12/2021ConstituciónInitial capital: 20 000,00 €
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)
- 31/01/2024#7906190Nombramientos
MATECPACK S.L. Nombramientos. APODERAD.SOL: SALAS ALVAREZ MARIA LUISA. Datos registrales. T 48078 , F 198, S 8, H B 571618, I/A 4 (23.01.24).
- 15/01/2024#7875462
MATECPACK S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 48078 , F 198, S 8, H B 571618, I/A 3 ( 8.01.24).
- 20/04/2022#6920525Cambio de domicilio social
MATECPACK S.L. Cambio de domicilio social. CL AGRICULTURA NUM.16-18 PL.2 LOCAL 11 (MASNOU (EL)). Datos registrales. T 48078 , F 198, S 8, H B 571618, I/A 2 (11.04.22).
- 10/12/2021#6718139ConstituciónNombramientos
MATECPACK S.L. Constitución. Comienzo de operaciones: 4.11.21. Objeto social: LA COMPRAVENTA DE MAQUINARIA INDUSTRIAL, EL ALQUILER DE BIENES MUEBLES E INMUEBLES Y LA INTERMEDIACION COMERCIAL. Domicilio: CL AGRICULTURA, NUM. 16-18, PL. 2, LOCAL 12 (MA…
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· Incorporated 2021
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.