MATES BOSCH SL

Hoja SE20033· NIF B41674219

VigenteSevilla
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Retamero Pera Alvaro

Legal information

Legal information for MATES BOSCH SL

NIF
Hoja registral
IRUS1000012385351
Legal formSociedad Limitada (SL)
LocalityGelves
Phone
Register referenceTomo 2762 · Folio 191 · Hoja SE20033
StatusVigente

Activity

MATES BOSCH SL is a Sociedad Limitada (SL) with its registered office in Gelves (Sevilla, Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 17 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATES BOSCH SLRetamero Pera AlvaroRetamero Pera AlvaroERALDO RESTAURACION SOCIEDAD LIMITADAERALDO RESTAURACION …

Registered actos

  1. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 7
  2. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 7
  3. Modificaciones estatutariasPublished 17/09/2015· Registered 10/09/2015· I/A 7
  4. Cambio de domicilio socialPublished 17/09/2015· Registered 10/09/2015· I/A 7
  5. Ceses/DimisionesPublished 17/09/2015· Registered 10/09/2015· I/A 6
  6. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 6
  7. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 5
  8. Modificaciones estatutariasPublished 17/09/2015· Registered 10/09/2015· I/A 5
  9. Ceses/DimisionesPublished 10/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 17/09/2015Cambio de domicilio social

    C/ TENIENTE ALCALDE RAFAEL ZAMORA 16 - ATICO B (GELVES)

  2. 17/09/2015Modificaciones estatutarias
  3. 17/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2015#3504847
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MATES BOSCH SL. Ceses/Dimisiones. Adm. Unico: RETAMERO PERA LUIS MANUEL. Nombramientos. Adm. Unico: RETAMERO PERA ALVARO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domici…
  2. 17/09/2015#3504846
    Ceses/DimisionesNombramientos
    MATES BOSCH SL. Ceses/Dimisiones. Adm. Unico: PERA BOSCH MARIA DEL CARMEN. Nombramientos. Adm. Unico: RETAMERO PERA LUIS MANUEL. Datos registrales. T 2762 , F 190, S 8, H SE 20033, I/A 6 (10.09.15).
  3. 17/09/2015#3504845
    NombramientosModificaciones estatutarias
    MATES BOSCH SL. Nombramientos. Adm. Unico: PERA BOSCH MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2762 , F 190, S 8, H SE 20033, I/A 5 (10.…
  4. 10/07/2009#300678
    Ceses/Dimisiones
    MATES BOSCH SL. Ceses/Dimisiones. Adm. Solid.: RETAMERO MATES LUIS MANUEL;PERA BOSCH MARIA DEL CARMEN. Datos registrales. T 2762 , F 190, S 8, H SE 20033, I/A 4 (29.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TENIENTE ALCALDE RAFAEL ZAMORA 16 - ATICO B (GELVES), Gelves, Sevilla
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector