MATELEC CONSULTING SL
Hoja B254791· NIF B62978317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 010,00 €
- Directors :
- Corominas Casaramona Josep Maria, Segales Coma Vicente
Legal information
Legal information for MATELEC CONSULTING SL
Activity
MATELEC CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 July 2009 to 12 July 2011, across 4 distinct types of filing. Its registered share capital is 74 010,00 €.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SOCIO-SANITARIOS Y SOCIALES DIRIGIDOS ESPECIALMENTE A LOS ENFERMOS CON PATOLOGIAS CRONICAS O EN ESTADO DE DEPENDENCIA.LA PROMOCION,CREACION Y EXPLOTACION DE RESIDENCIAS PARA...
Directors and representatives
Directors
Current
- Corominas Casaramona Josep MariaAdministrador Solidario
- Segales Coma VicenteAdministrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 12/07/2011· Registered 29/06/2011· I/A 5
- Cambio de domicilio socialPublished 20/06/2011· Registered 07/06/2011· I/A 4
- Ampliación de capitalPublished 28/07/2009· Registered 14/07/2009· I/A 3
- Modificaciones estatutariasPublished 28/07/2009· Registered 14/07/2009· I/A 3
Changes
- 12/07/2011Cambio de objeto social
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SOCIO-SANITARIOS Y SOCIALES DIRIGIDOS ESPECIALMENTE A LOS ENFERMOS CON PATOLOGIAS CRONICAS O EN ESTADO DE DEPENDENCIA.LA PROMOCION,CREACION Y EXPLOTACION DE RESIDENCIAS PARA...
- 20/06/2011Cambio de domicilio social
CL MALLORCA Num.340 P.BJ (BARCELONA)
- 28/07/2009Modificaciones estatutarias
Capital · events
- 28/07/2009Ampliación de capitalResulting capital: 74 010,00 € (+71 000,00 €)
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)
- 12/07/2011#1296342Cambio de objeto social
MATELEC CONSULTING SL. Cambio de objeto social. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS SOCIO-SANITARIOS Y SOCIALES DIRIGIDOS ESPECIALMENTE A LOS ENFERMOS CON PATOLOGIAS CRONICAS O EN ESTADO DE DEPENDENCIA.LA PROMOCION,CREACION Y EXPLOTACION … - 20/06/2011#1266790Cambio de domicilio social
MATELEC CONSULTING SL. Cambio de domicilio social. CL MALLORCA Num.340 P.BJ (BARCELONA). Datos registrales. T 34919 , F 155, S 8, H B 254791, I/A 4 ( 7.06.11).
- 28/07/2009#321958Ampliación de capitalModificaciones estatutarias
MATELEC CONSULTING SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 74.010,00 Euros. Modificaciones estatutarias. ARTICULO 6: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 34919 , F 154,…
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 — Barcelona — are listed together, with their address.