MATELCO VIRTUELL & PARTNER SL
Hoja A59261· NIF B53477485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Director :
- Winiger Gottlieb Franz Xaver
Legal information
Legal information for MATELCO VIRTUELL & PARTNER SL
Activity
MATELCO VIRTUELL & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 11 February 2011 to 18 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Winiger Gottlieb Franz XaverAdministrador únicoAdministrador Único
Authorised representatives
Current
- Seibold Klaus HansSince 04/02/2011Apoderado
Directors network map
Cap table · shareholdings
- Dimmel Christine100 %
Individual · since 11/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dimmel Christine100 %
Individual · ultimate beneficial owner · since 11/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2011· Registered 04/02/2011· I/A 5
- Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 4
- Reducción de capitalPublished 11/02/2011· Registered 01/02/2011· I/A 4
Changes
- 11/02/2011Declaración de unipersonalidad
DIMMEL CHRISTINE
Capital · events
- 11/02/2011Reducción de capitalResulting capital: 3 000,00 €
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)
- 18/09/2018#5052802
MATELCO VIRTUELL & PARTNER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2337 , F 223, S 8, H A 59261, I/A 5 H (10.09.18).
- 21/07/2011#1309580
MATELCO VIRTUELL & PARTNER SL. Reapertura hoja registral. Datos registrales. T 2337 , F 223, S 8, H A 59261, I/A 5 H (11.07.11).
- 24/06/2011#1272313
MATELCO VIRTUELL & PARTNER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2337 , F 223, S 8, H A 59261, I/A 5 H (13.06.11).
- 16/02/2011#1074161Nombramientos
MATELCO VIRTUELL & PARTNER SL. Nombramientos. Apoderado: SEIBOLD KLAUS HANS. Datos registrales. T 2337 , F 223, S 8, H A 59261, I/A 5 ( 4.02.11).
- 11/02/2011#1066814Declaración de unipersonalidadReducción de capital
MATELCO VIRTUELL & PARTNER SL. Declaración de unipersonalidad. Socio único: DIMMEL CHRISTINE. Reducción de capital. Importe reducción: 237.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2337 , F 223, S 8, H A 59261, I/A 4 ( 1…
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 — Alicante — are listed together, with their address.