MATELITA SL
Hoja M485515· NIF B85759488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/09/2009
- Director :
- Flores Cerezo Jose Manuel
Legal information
Legal information for MATELITA SL
Activity
MATELITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2009. The Spanish commercial register has published 5 filings for this company, from 7 September 2009 to 15 November 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIALIZACION Y DISTRIBUCION DE MATERIALES PARA LA CONSTRUCCION Y DERIVADOS;.Domicilio: C/ AGRACEJO 1 3º C (MADRID).
Directors and representatives
Directors
Current
- Flores Cerezo Jose ManuelSince 31/10/2012Administrador Único
Former
- Gonzalez Ladron De Guevara Maria PilarCeased on 31/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2012· Registered 31/10/2012· I/A 2
- NombramientosPublished 15/11/2012· Registered 31/10/2012· I/A 2
- Ampliacion del objeto socialPublished 15/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 07/09/2009· Registered 26/08/2009· I/A 1
- NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 1
Changes
- 15/11/2012Ampliación del objeto social
IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION E INSTALACION DE TODA CLASE DE MATERIALES Y EQUIPAMIENTOS PARA LA CONSTRUCCION Y DERIVADOS...
Capital · events
- 07/09/2009ConstituciónInitial capital: 3 010,00 €
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)
- 15/11/2012#1983509Ceses/DimisionesNombramientosAmpliacion del objeto social
MATELITA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LADRON DE GUEVARA MARIA PILAR. Nombramientos. Adm. Unico: FLORES CEREZO JOSE MANUEL. Ampliacion del objeto social. IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION E INST… - 07/09/2009#374619ConstituciónNombramientos
MATELITA SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE MATERIALES PARA LA CONSTRUCCION Y DERIVADOS;.Domicilio: C/ AGRACEJO 1 3º C (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: G…
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 2009
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 — Madrid — are listed together, with their address.