MATILLION SPAIN SL
Hoja M802456· NIF B10749299
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaworski Dominik Zdzislaw
Legal information
Legal information for MATILLION SPAIN SL
Activity
MATILLION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 4 filings for this company, from 28 August 2023 to 14 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Jaworski Dominik ZdzislawAdministrador únicoAdministrador Único
Authorised representatives
Current
- Mahatma Meghna SumirSince 07/03/2024Apoderado
- De Luca Isaac DavidSince 22/08/2023Apoderado Solidario
- Mccord Peter Nicholas GeorgeSince 22/08/2023Apoderado Solidario
- Menon Narayanan Kutty PangunniSince 22/08/2023Apoderado Solidario
Former
- Phillips Owen RhodriCeased on 07/03/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 4
- NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 4
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
- Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 2
Changes
- 28/08/2023Cambio de domicilio social
C/ VELAZQUEZ 64, - 4ª PLANTA (MADRID)
Timeline (BORME)
- 14/03/2024#7985507RevocacionesNombramientos
MATILLION SPAIN SL. Revocaciones. Apo.Sol.: PHILLIPS OWEN RHODRI. Nombramientos. Apoderado: MAHATMA MEGHNA SUMIR. Datos registrales. T 45636 , F 94, S 8, H M 802456, I/A 4 ( 7.03.24).
- 29/08/2023#7691720Nombramientos
MATILLION SPAIN SL. Nombramientos. Apo.Sol.: MCCORD PETER NICHOLAS GEORGE;MENON NARAYANAN KUTTY PANGUNNI;DE LUCA ISAAC DAVID;PHILLIPS OWEN RHODRI. Datos registrales. T 45636 , F 93, S 8, H M 802456, I/A 3 (22.08.23).
- 28/08/2023#7690060Cambio de domicilio social
MATILLION SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 64, - 4ª PLANTA (MADRID). Datos registrales. T 45636 , F 93, S 8, H M 802456, I/A 2 (21.08.23).
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.