MATIUS SA

Hoja M62982· NIF A28780419

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Anónima (SA)
Director :
Diaz Arias Mateo

Legal information

Legal information for MATIUS SA

NIF
Hoja registral
IRUS1000243219448
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3783 · Folio 114 · Hoja M62982
StatusVigente

Activity

MATIUS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 6 filings for this company, from 31 July 2012 to 1 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MATIUS SADiaz Arias MateoDiaz Arias MateoNAVALCERRO MODAS SLNAVALCERRO MODAS SLMATEO MODAS SLMATEO MODAS SL

Registered actos

  1. ReeleccionesPublished 01/07/2024· Registered 24/06/2024· I/A 11
  2. Ampliacion del objeto socialPublished 16/10/2020· Registered 08/10/2020· I/A 10
  3. ReeleccionesPublished 17/07/2018· Registered 10/07/2018· I/A 9
  4. Ceses/DimisionesPublished 31/07/2012· Registered 20/07/2012· I/A 8
  5. NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 8
  6. Modificaciones estatutariasPublished 31/07/2012· Registered 20/07/2012· I/A 8

Changes

  1. 16/10/2020Ampliación del objeto social

    La adquisición, tenencia, arrendamiento no financiero, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles tanto rústicos como urbanos.-----

  2. 31/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2024#8149530
    Reelecciones
    MATIUS SA. Reelecciones. Adm. Unico: DIAZ ARIAS MATEO. Datos registrales. S 8 , H M 62982, I/A 11 (24.06.24).
  2. 16/10/2020#6076092
    Ampliacion del objeto social
    MATIUS SA. Ampliacion del objeto social. La adquisición, tenencia, arrendamiento no financiero, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles tanto rústicos como urbanos.----- Datos regist…
  3. 17/07/2018#4969520
    Reelecciones
    MATIUS SA. Reelecciones. Adm. Unico: DIAZ ARIAS MATEO. Datos registrales. T 3783 , F 113, S 8, H M 62982, I/A 9 (10.07.18).
  4. 31/07/2012#1839591
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATIUS SA. Ceses/Dimisiones. Adm. Unico: DIAZ ARIAS MATEO. Nombramientos. Adm. Unico: DIAZ ARIAS MATEO. Modificaciones estatutarias. ARTICULO 15.. Datos registrales. T 3783 , F 113, S 8, H M 62982, I/A 8 (20.07.12).

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 addressC/ HAYA 2 - BAJO IZQUIERDA, MADRID
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector