MATEU & UCO SA
Hoja PM36601· NIF A57043648
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mateu Caldes Juan, Mateu Siquier Maria Magdalena, Mateu Siquier Pere
Legal information
Legal information for MATEU & UCO SA
Activity
MATEU & UCO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 9 filings for this company, from 17 January 2012 to 20 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Mateu Caldes JuanSince 14/06/2017PresidenteConsejero
- Mateu Siquier Maria MagdalenaSince 03/01/2012Consejero
- Mateu Siquier PereSince 03/01/2012ConsejeroSecretario
Former
- Mateu Caldes JoanCeased on 14/06/2017PresidenteConsejeroApoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 10
- RevocacionesPublished 20/04/2022· Registered 11/04/2022· I/A 10
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 10
- Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 9
- RevocacionesPublished 21/06/2017· Registered 14/06/2017· I/A 9
- NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 9
- Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 8
- RevocacionesPublished 17/01/2012· Registered 03/01/2012· I/A 8
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 8
Timeline (BORME)
- 20/04/2022#6920250Ceses/DimisionesRevocacionesNombramientos
MATEU & UCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATEU SIQUIER PERE;MATEU CALDES JUAN;MATEU SIQUIER MARIA MAGDALENA. Secretario: MATEU SIQUIER PERE. Presidente: MATEU CALDES JUAN. Revocaciones. Apo.Manc.: MATEU SIQUIER PERE;MATEU … - 21/06/2017#4427437Ceses/DimisionesRevocacionesNombramientos
MATEU & UCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATEU SIQUIER PERE;MATEU CALDES JOAN;MATEU SIQUIER MARIA MAGDALENA. Secretario: MATEU SIQUIER PERE. Presidente: MATEU CALDES JOAN. Revocaciones. Apo.Manc.: MATEU CALDES JOAN;MATEU S… - 17/01/2012#1538431Ceses/DimisionesRevocacionesNombramientos
MATEU & UCO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MATEU SIQUIER PERE. Consejero: MATEU SIQUIER PERE. Presidente: MATEU CALDES JOAN. Consejero: MATEU CALDES JOAN;MATEU SIQUIER MARIA MAGDALENA. Revocaciones. Apo.Manc.: MATEU SIQUIER…
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
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.