MATILSA SA

Hoja Z808· NIF A50375799

VigenteZaragoza
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Anónima (SA)
Directors :
Lebrero Martinez Maria Lourdes, Lebrero Martinez Lourdes, Lebrero Martinez Amancio, Lebrero Martinez Ignacio, Lebrero Martinez Isidro

Legal information

Legal information for MATILSA SA

NIF
Hoja registral
IRUS1000106409346
Legal formSociedad Anónima (SA)
LocalityLa Muela
Phone
Register referenceTomo 3506 · Folio 37 · Hoja Z808
StatusVigente

Activity

MATILSA SA is a Sociedad Anónima (SA) with its registered office in La Muela (Zaragoza, Aragón). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 9 filings for this company, from 25 August 2010 to 23 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MATILSA SALebrero Martinez AmancioLebrero Martinez Ama…Lebrero Martinez IgnacioLebrero Martinez Ign…Lebrero Martinez IsidroLebrero Martinez Isi…Lebrero Martinez Maria LourdesLebrero Martinez Mar…PLATAFORMAS ELEVADORAS LEBRERO SOCIEDAD LIMITADAPLATAFORMAS ELEVADOR…INVESTIGACION Y RECUPERACION DE CREDITOS SLINVESTIGACION Y RECU…

Registered actos

  1. NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 18
  2. Cambio de domicilio socialPublished 13/03/2019· Registered 01/03/2019· I/A 17
  3. Modificaciones estatutariasPublished 23/11/2016· Registered 15/11/2016· I/A 16
  4. Ceses/DimisionesPublished 26/08/2016· Registered 17/08/2016· I/A 15
  5. NombramientosPublished 26/08/2016· Registered 17/08/2016· I/A 15
  6. ReeleccionesPublished 26/08/2016· Registered 17/08/2016· I/A 15
  7. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 14
  8. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 14
  9. RevocacionesPublished 25/08/2010· Registered 13/08/2010· I/A 13

Changes

  1. 13/03/2019Cambio de domicilio social

    POLIG INDUSTRIAL CENTROVIA, CALLE URUGUAY 3 - NAVE (MUELA (LA))

  2. 23/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2021#6540422
    Nombramientos
    MATILSA SA. Cancelaciones de oficio de nombramientos. Consejero: LEBRERO MARTINEZ AMANCIO;LEBRERO MARTINEZ ISIDRO;LEBRERO MARTINEZ LOURDES;LEBRERO MARTINEZ IGNACIO. Cons.Del.Sol: LEBRERO MARTINEZ AMANCIO;LEBRERO MARTINEZ ISIDRO. Secretario: LEBRERO M…
  2. 13/03/2019#5306085
    Cambio de domicilio social
    MATILSA SA. Cambio de domicilio social. POLIG INDUSTRIAL CENTROVIA, CALLE URUGUAY 3 - NAVE (MUELA (LA)). Datos registrales. T 3506 , F 37, S 8, H Z 808, I/A 17 ( 1.03.19).
  3. 23/11/2016#4123014
    Modificaciones estatutarias
    MATILSA SA. Modificaciones estatutarias. Articulo 12.- a).-La Sociedad será regida, administrada y representada por un Consejo de Administración investido de las más amplias facultades, sin más limitaciones que las correspondientes a las funciones at…
  4. 26/08/2016#4004003
    Ceses/DimisionesNombramientosReelecciones
    MATILSA SA. Ceses/Dimisiones. Secretario: LEBRERO MARTINEZ AMANCIO. Presidente: LEBRERO MARTINEZ ISIDRO. Nombramientos. Presidente: LEBRERO MARTINEZ IGNACIO. Secretario: LEBRERO MARTINEZ LOURDES. Reelecciones. Consejero: LEBRERO MARTINEZ ISIDRO;LEBRE…
  5. 26/05/2011#1231592
    Ceses/DimisionesNombramientos
    MATILSA SA. Ceses/Dimisiones. Consejero: LEBRERO MARTINEZ ISIDRO. Secretario: LEBRERO MARTINEZ LOURDES. Consejero: LEBRERO MARTINEZ IGNACIO;LEBRERO MARTINEZ LOURDES;LEBRERO MARTINEZ RAQUEL;LEBRERO MARTINEZ AMANCIO. Presidente: LEBRERO MARTINEZ AMANCI…
  6. 25/08/2010#856905
    Revocaciones
    MATILSA SA. Revocaciones. Apo.Sol.: ROCAFULL DEL VALLE RAFAEL;HERNANDEZ BROSED FRANCISCO;COLLADO MOREIRA MARTA. Datos registrales. T 3506 , F 36, S 8, H Z 808, I/A 13 (13.08.10).

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 addressPOLIG INDUSTRIAL CENTROVIA, CALLE URUGUAY 3 - NAVE (MUELA (LA)), La Muela, Zaragoza
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

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