MATISSAR INVERSIONS SL
Hoja V147694· NIF B98421167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 21/03/2012
Legal information
Legal information for MATISSAR INVERSIONS SL
Activity
MATISSAR INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 21 March 2012. The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 14 December 2016, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Actuar como agente de una Entidad de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, de acuerdo con el Real Decreto 1245/1995, de 14 de Julio, sobre Creación de Bancos, actividad fronteriza y otras cuestiones relativas al Régimen Jurídico de.
Directors and representatives
Directors
Former
- Borras Castella PedroCeased on 14/12/2016LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2016· Registered 05/12/2016· I/A 3
- NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 3
- DisoluciónPublished 14/12/2016· Registered 05/12/2016· I/A 3
- ExtinciónPublished 14/12/2016· Registered 05/12/2016· I/A 3
- Ampliación de capitalPublished 06/05/2013· Registered 25/04/2013· I/A 2
- ConstituciónPublished 21/03/2012· Registered 09/03/2012· I/A 1
- NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 1
Changes
- 14/12/2016Disolución
- 14/12/2016Extinción
Capital · events
- 06/05/2013Ampliación de capitalResulting capital: 25 000,00 € (+21 994,00 €)
- 21/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 14/12/2016#4154745Ceses/DimisionesNombramientosDisoluciónExtinción
MATISSAR INVERSIONS SL. Ceses/Dimisiones. Adm. Unico: BORRAS CASTELLA PEDRO. LiqUnico: BORRAS CASTELLA PEDRO. Nombramientos. LiqUnico: BORRAS CASTELLA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico… - 06/05/2013#2257795Ampliación de capital
MATISSAR INVERSIONS SL. Ampliación de capital. Capital: 21.994,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 9445, L 6727, F 222, S 8, H V 147694, I/A 2 (25.04.13).
- 21/03/2012#1651108ConstituciónNombramientos
MATISSAR INVERSIONS SL. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: Actuar como agente de una Entidad de Crédito y/o Empresas de Servicios de Inversión, en el ámbito comprendido en su declaración de actividades, de acuerdo con el …
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· Incorporated 2012
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 — Valencia — are listed together, with their address.