MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA
Hoja T37432· NIF B43921410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA
Activity
MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 9 April 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Cap table · shareholdings
- JUBUS TECNOLOGIA Y PROYECTOS SOCIEDAD LIMITADA EN LIQUIDACION(formerly JUBUS TECNOLOGIA Y PROYECTOS SOCIEDAD LIMITADA)100 %
Legal entity · since 15/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JUBUS TECNOLOGIA Y PROYECTOS SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente
Legal entity · since 15/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2010· Registered 23/03/2010· I/A 5
- DisoluciónPublished 09/04/2010· Registered 23/03/2010· I/A 5
- ExtinciónPublished 09/04/2010· Registered 23/03/2010· I/A 5
- Declaración de unipersonalidadPublished 15/04/2009· Registered 31/03/2009· I/A 4
- Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 3
- NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 3
- Modificaciones estatutariasPublished 15/04/2009· Registered 31/03/2009· I/A 3
Changes
- 09/04/2010Disolución
- 09/04/2010Extinción
- 15/04/2009Declaración de unipersonalidad
JUBUS TECNOLOGIA Y PROYECTOS SOCIEDAD LIMITADA
- 15/04/2009Modificaciones estatutarias
Timeline (BORME)
- 09/04/2010#670036Ceses/DimisionesDisoluciónExtinción
MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUSQUETS TARRATS JOSEP;BUSQUETS TARRATS JORDI. Disolución. Fusion. Extinción. Datos registrales. T 2363 , F 55, S 8, H T 37432, I/A 5 (23.03.10).
- 15/04/2009#170721Declaración de unipersonalidad
MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUBUS TECNOLOGIA Y PROYECTOS SOCIEDAD LIMITADA. Datos registrales. T 2363 , F 55, S 8, H T 37432, I/A 4 (31.03.09).
- 15/04/2009#170720Ceses/DimisionesNombramientosModificaciones estatutarias
MATIC ORIGINAL SYSTEMS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BUSQUETS I TARRATS JOSEP;GIL I DOLCET ERNEST;GIL I DOLCET JORDI. Nombramientos. Adm. Solid.: BUSQUETS TARRATS JOSEP;BUSQUETS TARRATS JORDI. Modificaciones estatutarias. Cambio …
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 — Tarragona — are listed together, with their address.