MATIAS LEBRON SL

Hoja CA32662· NIF B11847324

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 310,00 €
Director :
Lebron Martin Matias

Legal information

Legal information for MATIAS LEBRON SL

NIF
Hoja registral
IRUS1000191706134
Legal formSociedad Limitada (SL)
Share capital73 310,00 €
Register referenceTomo 1802 · Folio 157 · Hoja CA32662
StatusVigente

Activity

MATIAS LEBRON SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 8 filings for this company, from 25 October 2013 to 5 May 2020, across 5 distinct types of filing. Its registered share capital is 73 310,00 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MATIAS LEBRON SLLebron Martin MatiasLebron Martin MatiasPROTANDEM SLPROTANDEM SLPROMOTORA PUERTOJARA SLPROMOTORA PUERTOJARA…MATIAS LEBRON AGRO SLMATIAS LEBRON AGRO SLAUREA BAHIA SLAUREA BAHIA SL

Registered actos

  1. Reducción de capitalPublished 05/05/2020· Registered 24/04/2020· I/A 5
  2. Modificaciones estatutariasPublished 05/05/2020· Registered 24/04/2020· I/A 5
  3. Escisión parcialPublished 05/05/2020· Registered 24/04/2020· I/A 5
  4. Ampliación de capitalPublished 29/08/2019· Registered 22/08/2019· I/A 4
  5. Modificaciones estatutariasPublished 29/08/2019· Registered 22/08/2019· I/A 4
  6. Ampliación de capitalPublished 14/06/2017· Registered 07/06/2017· I/A 3
  7. Modificaciones estatutariasPublished 14/06/2017· Registered 07/06/2017· I/A 3
  8. NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 2

Changes

  1. 05/05/2020Modificaciones estatutarias
  2. 29/08/2019Modificaciones estatutarias
  3. 14/06/2017Modificaciones estatutarias

Capital · events

  1. 05/05/2020Reducción de capital
    Resulting capital: 73 310,00 €
  2. 29/08/2019Ampliación de capital
    Resulting capital: 126 006,00 € (+90 000,00 €)
  3. 14/06/2017Ampliación de capital
    Resulting capital: 36 006,00 € (+33 000,00 €)

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. 05/05/2020#5877289
    Reducción de capitalModificaciones estatutariasEscisión parcial
    MATIAS LEBRON SL. Reducción de capital. Importe reducción: 52.696,00 Euros. Resultante Suscrito: 73.310,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Escisión parcial. Sociedade…
  2. 29/08/2019#5562468
    Ampliación de capitalModificaciones estatutarias
    MATIAS LEBRON SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 126.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1802 , F 157, …
  3. 14/06/2017#4416878
    Ampliación de capitalModificaciones estatutarias
    MATIAS LEBRON SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.006,00 Euros. Modificaciones estatutarias. Artículo 9º.- Resúmen.. Datos registrales. T 1802 , F 156, S 8, H CA 32662, I/A 3 ( 7.06.17).
  4. 25/10/2013#2508346
    Nombramientos
    MATIAS LEBRON SL. Nombramientos. Apo.Sol.: LEBRON CHINCOA ISABEL PILAR;LEBRON CHINCOA MANUEL LUIS. Datos registrales. T 1802 , F 155, S 8, H CA 32662, I/A 2 (17.10.13).

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 addressCTRA NACIONAL IV-CENTRO COMERCIAL CARREFOUR-SUR, LOCAL 22, CÁDIZ, JEREZ DE LA FRONTERA
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 4682 — are listed together.

Prospect this sectorAll companies in this sector