MATO IBERICA SL

Hoja AS3714· NIF B33653684

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Aguilo Marcelo Fabian

Legal information

Legal information for MATO IBERICA SL

NIF
Hoja registral
IRUS1000223493775
Legal formSociedad Limitada (SL)
Phone
Registro MercantilASTURIAS
Register referenceTomo 1233 · Folio 212 · Hoja AS3714
StatusVigente

Activity

MATO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 9 filings for this company, from 5 May 2009 to 4 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MATO IBERICA SLLopez Aguilo Marcelo FabianLopez Aguilo Marcelo…

Cap table · shareholdings

  • MATO HOLDING GMBH100 %

    Legal entity · since 05/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MATO IBERICA SLMato Holding GmbhMato Holding Gmbh

Beneficial owner (UBO)

MATO HOLDING GMBH100 %

Legal entity · since 05/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MATO IBERICA SLMato Holding GmbhMato Holding Gmbh

Registered actos

  1. NombramientosPublished 04/09/2024· Registered 28/08/2024· I/A 13
  2. Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 12
  3. NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 12
  4. RevocacionesPublished 23/10/2018· Registered 15/10/2018· I/A 11
  5. Ceses/DimisionesPublished 17/04/2015· Registered 08/04/2015· I/A 10
  6. NombramientosPublished 17/04/2015· Registered 08/04/2015· I/A 10
  7. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 9
  8. NombramientosPublished 08/10/2010· Registered 27/09/2010· I/A 8
  9. Declaración de unipersonalidadPublished 05/05/2009· Registered 22/04/2009· I/A 7

Changes

  1. 05/05/2009Declaración de unipersonalidad

    MATO HOLDING GMBH

Timeline (BORME)

  1. 04/09/2024#8236932
    Nombramientos
    MATO IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ SUAREZ MARIA JOSE. Datos registrales. S 8 , H AS 3714, I/A 13 (28.08.24).
  2. 16/10/2023#7748829
    Ceses/DimisionesNombramientos
    MATO IBERICA SL. Ceses/Dimisiones. Adm. Unico: RICHTER HANS CHRISTIAN. Nombramientos. Adm. Unico: LOPEZ AGUILO MARCELO FABIAN. Datos registrales. T 1233 , F 212, S 8, H AS 3714, I/A 12 ( 5.10.23).
  3. 23/10/2018#5096784
    Revocaciones
    MATO IBERICA SL. Revocaciones. Apoderado: MUÑIZ ALONSO EMILIO. Datos registrales. T 1233 , F 212, S 8, H AS 3714, I/A 11 (15.10.18).
  4. 17/04/2015#3285365
    Ceses/DimisionesNombramientos
    MATO IBERICA SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ ALONSO EMILIO. Nombramientos. Adm. Unico: RICHTER HANS CHRISTIAN. Datos registrales. T 1233 , F 212, S 8, H AS 3714, I/A 10 ( 8.04.15).
  5. 05/11/2014#3046751
    Nombramientos
    MATO IBERICA SL. Nombramientos. Apoderado: LOPEZ AGUILO MARCELO FABIAN. Datos registrales. T 1233 , F 211, S 8, H AS 3714, I/A 9 (28.10.14).
  6. 08/10/2010#902598
    Nombramientos
    MATO IBERICA SL. Nombramientos. Apo.Sol.: RODRIGUEZ SUAREZ MARIA JOSE. Datos registrales. T 1233 , F 210, S 8, H AS 3714, I/A 8 (27.09.10).
  7. 05/05/2009#198703
    Declaración de unipersonalidad
    MATO IBERICA SL. Declaración de unipersonalidad. Socio único: MATO HOLDING GMBH. Datos registrales. T 1233 , F 210, S 8, H AS 3714, I/A 7 (22.04.09).

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 MORA GARAY, CALLE MARIE CURIE, PARCELAS 2.21-2.22-2-23, ASTURIAS, GIJON
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 maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector