MATRANGELI INVERSIONES SL
Hoja B245824· NIF B62826524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Barrero Jose
- Former name :
- MARIN & POY 2002 SL
Legal information
Legal information for MATRANGELI INVERSIONES SL
Activity
MATRANGELI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 29 July 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Barrero JoseSince 14/07/2011Administrador Único
Former
- Fernandez Pantoja JorgeCeased on 29/04/2011Administrador Único
- Marin Martinez JoseCeased on 04/02/2010Administrador Único
Authorised representatives
Current
- Granado Rincon DavidSince 20/07/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/07/2011· Registered 20/07/2011· I/A 7
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 6
- Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 6
- RevocacionesPublished 13/05/2011· Registered 29/04/2011· I/A 5
- Cambio de denominación socialPublished 04/03/2010· Registered 19/02/2010· I/A 4
- RevocacionesPublished 16/02/2010· Registered 04/02/2010· I/A 3
- NombramientosPublished 16/02/2010· Registered 04/02/2010· I/A 3
- Cambio de domicilio socialPublished 16/02/2010· Registered 04/02/2010· I/A 3
Changes
- 27/07/2011Cambio de domicilio social
CL PUIG CASTELLAR Num.64 (CERVELLO)
- 13/05/2011Cambio de denominación social
MARIN & POY 2002 SL→MATRANGELI INVERSIONES SL
- 16/02/2010Cambio de domicilio social
CL PORTUGAL Num.97 P.2 PTA.2 (MOLLET DEL VALLES)
Timeline (BORME)
- 29/07/2011#1319742Nombramientos
MATRANGELI INVERSIONES SL. Nombramientos. APODERADO: GRANADO RINCON DAVID. Datos registrales. T 34415 , F 77, S 8, H B 245824, I/A 7 (20.07.11).
- 27/07/2011#1315875NombramientosCambio de domicilio social
MATRANGELI INVERSIONES SL. Nombramientos. ADM.UNICO: GRANADO BARRERO JOSE. Cambio de domicilio social. CL PUIG CASTELLAR Num.64 (CERVELLO). Datos registrales. T 34415 , F 76, S 8, H B 245824, I/A 6 (14.07.11).
- 13/05/2011#1209900Revocaciones
MATRANGELI INVERSIONES SL. Revocaciones. ADM.UNICO: FERNANDEZ PANTOJA JORGE. Datos registrales. T 34415 , F 76, S 8, H B 245824, I/A 5 (29.04.11).
- 04/03/2010#617966
Company name: MARIN & POY 2002 SL
Cambio de denominación socialMARIN & POY 2002 SL. Cambio de denominación social. MATRANGELI INVERSIONES SL. Datos registrales. T 34415 , F 76, S 8, H B 245824, I/A 4 (19.02.10).
- 16/02/2010#591717
Company name: MARIN & POY 2002 SL
RevocacionesNombramientosCambio de domicilio socialMARIN & POY 2002 SL. Revocaciones. ADM.UNICO: MARIN MARTINEZ JOSE. Nombramientos. ADM.UNICO: FERNANDEZ PANTOJA JORGE. Cambio de domicilio social. CL PORTUGAL Num.97 P.2 PTA.2 (MOLLET DEL VALLES). Datos registrales. T 34415 , F 75, S 8, H B 245824, I/…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.