MATIAL GROUP, S.L.

Hoja IB19839· NIF B13645247

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
27/04/2023
Director :
Iuliano Stefano

Legal information

Legal information for MATIAL GROUP, S.L.

NIF
Hoja registral
IRUS1000187187582
Share capital3 000,00 €
Incorporation date27/04/2023
Register referenceTomo 394 · Folio 194 · Hoja IB19839
StatusVigente

Activity

MATIAL GROUP, S.L. has its registered office in Illes Balears. It was incorporated on 27 April 2023. The Spanish commercial register has published 6 filings for this company, from 27 April 2023 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Act.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MATIAL GROUP, S.L.Iuliano StefanoIuliano StefanoFERMENTUM BARCELONA S.LFERMENTUM BARCELONA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATIAL GROUP, S.L.Iuliano StefanoIuliano Stefano

Beneficial owner (UBO)

Iuliano Stefano100 %

Individual · ultimate beneficial owner · since 15/03/2024

Beneficial owner network map

2 nodes Person Company
MATIAL GROUP, S.L.Iuliano StefanoIuliano Stefano

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 06/03/2024· I/A 4
  2. Declaración de unipersonalidadPublished 15/03/2024· Registered 06/03/2024· I/A 3
  3. Ceses/DimisionesPublished 15/03/2024· Registered 06/03/2024· I/A 2
  4. NombramientosPublished 15/03/2024· Registered 06/03/2024· I/A 2
  5. ConstituciónPublished 27/04/2023· Registered 19/04/2023· I/A 1
  6. NombramientosPublished 27/04/2023· Registered 19/04/2023· I/A 1

Changes

  1. 15/03/2024Declaración de unipersonalidad

    IULIANO STEFANO

Capital · events

  1. 27/04/2023Constitución
    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. 15/03/2024#7986617
    Nombramientos
    MATIAL GROUP, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: SGAMMATO FELICE. Datos registrales. T 394, L 392, F 194, S 8, H IB 19839, I/A 4 ( 6.03.24).
  2. 15/03/2024#7986616
    Declaración de unipersonalidad
    MATIAL GROUP, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IULIANO STEFANO. Datos registrales. T 394, L 392, F 194, S 8, H IB 19839, I/A 3 ( 6.03.24).
  3. 15/03/2024#7986615
    Ceses/DimisionesNombramientos
    MATIAL GROUP, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ARTIANO MARTINA. Nombramientos. Adm. Unico: IULIANO STEFANO. Datos registrales. T 394, L 392, F 193, S 8, H IB 19839, I/A 2 ( 6.03.24).
  4. 27/04/2023#7504717
    ConstituciónNombramientos
    MATIAL GROUP, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.04.23. Objeto social: la realización, la mediación, coordinación e interpretación en la prestación de los servicios profesionales que correspondan, en especial los siguientes…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

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

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/ PEDRO MATUTES NOGUERA, 26-ESQUINA CALLE QUARTO (EIVISSA), Illes Balears
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector