MATFITRES SL
Hoja GI17184· NIF B17460635
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATFITRES SL
Activity
MATFITRES SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Pedro Roura GimbernatCeased on 17/11/2009Consejero
- Jaime Puigmal PinedaCeased on 17/11/2009Consejero
- Joaquima Pomes RoigCeased on 17/11/2009Consejero
Directors network map
Registered actos
- RevocacionesPublished 26/11/2009· Registered 18/11/2009· I/A 9
- Ceses/DimisionesPublished 26/11/2009· Registered 17/11/2009· I/A 8
- NombramientosPublished 26/11/2009· Registered 17/11/2009· I/A 8
- Modificaciones estatutariasPublished 26/11/2009· Registered 17/11/2009· I/A 8
Changes
- 26/11/2009Modificaciones estatutarias
Timeline (BORME)
- 26/11/2009#484506Revocaciones
MATFITRES SL. Revocaciones. Apoderado: JAIME PUIGMAL PINEDA. Datos registrales. T 1776 , F 166, S 8, H GI 17184, I/A 9 (18.11.09).
- 26/11/2009#484505Ceses/DimisionesNombramientosModificaciones estatutarias
MATFITRES SL. Ceses/Dimisiones. Consejero: JOAQUIMA POMES ROIG. Presidente: JOAQUIMA POMES ROIG. Consejero: PEDRO ROURA GIMBERNAT. Secretario: PEDRO ROURA GIMBERNAT. Consejero: JAIME PUIGMAL PINEDA. Con.Delegado: JOAQUIMA POMES ROIG. Nombramientos. A…
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 — Girona — are listed together, with their address.