MATRA AUDIOVISUALES SL
Hoja M575498· NIF B86942794
- Registered address :
- Activity :
- Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/02/2014
- Director :
- Urrutia De Errazquin Jaime
Legal information
Legal information for MATRA AUDIOVISUALES SL
Activity
MATRA AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). It was incorporated on 28 February 2014. The Spanish commercial register has published 4 filings for this company, from 28 February 2014 to 23 April 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CNAE: 4743.
Directors and representatives
Directors
Current
- Urrutia De Errazquin JaimeSince 21/02/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/04/2018· Registered 12/04/2018· I/A 2
- Cambio de domicilio socialPublished 23/04/2018· Registered 12/04/2018· I/A 2
- ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1
Changes
- 23/04/2018Cambio de domicilio social
C/ MONTES DE OCA 19 - NAVE 2, PLANTA 1 (SAN SEBASTIAN DE LOS REYES)
- 23/04/2018Modificaciones estatutarias
Capital · events
- 28/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 23/04/2018#4850603Modificaciones estatutariasCambio de domicilio social
MATRA AUDIOVISUALES SL. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos sociales.. Cambio de domicilio social. C/ MONTES DE OCA 19 - NAVE 2, PLANTA 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 31981 , F 72, S 8, H M 57… - 28/02/2014#2696159ConstituciónNombramientos
MATRA AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 17.02.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CNAE: 4743. Domicilio: C/ JULIO CARO BAROJA 142 - BAJO EXTERIOR, 2 (MADRI…
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 2014
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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.