MATERIALIUM S.L

Hoja B510735· NIF B67102772

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
08/11/2017
Director :
Porras Domene Carlos

Legal information

Legal information for MATERIALIUM S.L

NIF
Hoja registral
IRUS1000375203245
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date08/11/2017
Register referenceTomo 46139 · Folio 34 · Hoja B510735
StatusVigente

Activity

MATERIALIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 8 November 2017. The Spanish commercial register has published 5 filings for this company, from 8 November 2017 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

ACTIVIDAD PRINCIPAL: 4673 / COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. OTRAS ACTIVIDADES: 4213 / CONSTRUCCION DE PUENTES Y TUNELES. 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 4
  2. Modificaciones estatutariasPublished 19/11/2019· Registered 12/11/2019· I/A 3
  3. NombramientosPublished 22/05/2019· Registered 13/05/2019· I/A 2
  4. ConstituciónPublished 08/11/2017· Registered 31/10/2017· I/A 1
  5. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 14/03/2023Cambio de domicilio social

    CL MAS DORCA 18 NAVE 1 Y 2 PG.IND.L'AMETLLA PARK (AMETLLA DEL VALLES (L'))

  2. 19/11/2019Modificaciones estatutarias

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 60 000,00 €

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)

  1. 14/03/2023#7435127
    Cambio de domicilio social
    MATERIALIUM S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CARLOS PORRAS DOMENE. Cambio de domicilio social. CL MAS DORCA 18 NAVE 1 Y 2 PG.IND.L'AMETLLA PARK (AMETLLA DEL VALLES (L')). Datos registrales. T 46139 , F 34, S 8, H B 5…
  2. 19/11/2019#5665791
    Modificaciones estatutarias
    MATERIALIUM S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46139 , F 33, S 8, H B 510735, I/A 3 (12.11.19).
  3. 22/05/2019#5404596
    Nombramientos
    MATERIALIUM S.L. Nombramientos. AUDIT.ART265: ZUBIZARRETA CONSULTING SL. Datos registrales. T 46139 , F 33, S 8, H B 510735, I/A 2 (13.05.19).
  4. 08/11/2017#4609803
    ConstituciónNombramientos
    MATERIALIUM S.L. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: ACTIVIDAD PRINCIPAL: 4673 / COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS. OTRAS ACTIVIDADES: 4213 / CONSTRUCCION DE PUENTES Y TUNELES…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAS DORCA 18 NAVE 1 Y 2 PG.IND.L'AMETLLA PARK (AMETLLA DEL VALLES (L')), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector