MATIA 145 SL

Hoja SS41088

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2018
Director :
Schwarz Itriago Margarita

Legal information

Legal information for MATIA 145 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2018
Register referenceTomo 2870 · Folio 16 · Hoja SS41088
StatusVigente

Activity

MATIA 145 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 31 October 2018. The Spanish commercial register has published 10 filings for this company, from 31 October 2018 to 14 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Importación, exportación, comercialización y distribución al por mayor y por menor de productos alimenticios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MATIA 145 SLSchwarz Itriago MargaritaSchwarz Itriago Marg…MATIA 145 SLMATIA 145 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATIA 145 SLQuintero Ruiz Julio RamonQuintero Ruiz Julio …

Beneficial owner (UBO)

Quintero Ruiz Julio Ramon100 %

Individual · ultimate beneficial owner · since 17/06/2019

Beneficial owner network map

2 nodes Person Company
MATIA 145 SLQuintero Ruiz Julio RamonQuintero Ruiz Julio …

Registered actos

  1. Ceses/DimisionesPublished 14/07/2022· Registered 01/07/2022· I/A 5
  2. NombramientosPublished 14/07/2022· Registered 01/07/2022· I/A 5
  3. NombramientosPublished 27/11/2019· Registered 30/10/2019· I/A 4
  4. Declaración de unipersonalidadPublished 17/06/2019· Registered 07/06/2019· I/A 2
  5. Ceses/DimisionesPublished 17/06/2019· Registered 07/06/2019· I/A 2
  6. RevocacionesPublished 17/06/2019· Registered 07/06/2019· I/A 2
  7. NombramientosPublished 17/06/2019· Registered 07/06/2019· I/A 2
  8. ConstituciónPublished 31/10/2018· Registered 22/10/2018· I/A 1
  9. NombramientosPublished 31/10/2018· Registered 22/10/2018· I/A 1

Capital · events

  1. 31/10/2018Constitución
    Initial capital: 3 000,00 €

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. 14/07/2022#7073803
    Ceses/DimisionesNombramientos
    MATIA 145 SL. Ceses/Dimisiones. Adm. Unico: QUINTERO RUIZ JULIO RAMON. Nombramientos. Adm. Unico: SCHWARZ ITRIAGO MARGARITA. Otros conceptos: MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, relativo al Régimen de los Administradores. Datos r…
  2. 27/11/2019#5678932
    Nombramientos
    MATIA 145 SL. Nombramientos. Apoderado: QUINTERO RODRIGO. Datos registrales. T 2870 , F 15, S 8, H SS 41088, I/A 4 (30.10.19).
  3. 27/11/2019#5678931
    MATIA 145 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2870 , F 15, S 8, H SS 41088, I/A 3 (30.10.19).
  4. 17/06/2019#5449487
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    MATIA 145 SL. Declaración de unipersonalidad. Socio único: QUINTERO RUIZ JULIO RAMON. Ceses/Dimisiones. Adm. Mancom.: QUINTERO RUIZ JULIO RAMON;LARRAIN PABLO ANDRES CAPPELLIN ALFONZO. Revocaciones. Apo.Sol.: LARRAIN PABLO ANDRES CAPPELLIN ALFONZO. No…
  5. 31/10/2018#5109426
    ConstituciónNombramientos
    MATIA 145 SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: Importación, exportación, comercialización y distribución al por mayor y por menor de productos alimenticios. Domicilio: C/ ERRIBERA, 28. (USURBIL). Capital: 3.000,00 Euros…

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 2018

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/ ERRIBERA, 28, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province