MATRAS XXI SL
Hoja PM50296· NIF B57331050
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 266,44 €
Legal information
Legal information for MATRAS XXI SL
Activity
MATRAS XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 9 filings for this company, from 22 April 2010 to 6 February 2018, across 5 distinct types of filing. Its registered share capital is 23 266,44 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Former
- Amoros Solivellas Maria MagdalenaCeased on 23/07/2012Administrador Único
- Verd Cirer Joan CarlesCeased on 26/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 26/01/2018· I/A 6
- NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 6
- DisoluciónPublished 06/02/2018· Registered 26/01/2018· I/A 6
- ExtinciónPublished 06/02/2018· Registered 26/01/2018· I/A 6
- Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 5
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 5
- Ceses/DimisionesPublished 20/08/2010· Registered 06/08/2010· I/A 4
- NombramientosPublished 20/08/2010· Registered 06/08/2010· I/A 4
- Ampliación de capitalPublished 22/04/2010· Registered 09/04/2010· I/A 3
Changes
- 06/02/2018Disolución
- 06/02/2018Extinción
Capital · events
- 22/04/2010Ampliación de capitalResulting capital: 23 266,44 € (+20 260,44 €)
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)
- 06/02/2018#4731921Ceses/DimisionesNombramientosDisoluciónExtinción
MATRAS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERD CIRER JOAN CARLES. Liquidador: VERD CIRER JOAN CARLES. Nombramientos. Liquidador: VERD CIRER JOAN CARLES. Disolución. Voluntaria. Extinción. Datos registrales. T 2124 , F 123, … - 01/08/2012#1840360Ceses/DimisionesNombramientos
MATRAS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMOROS SOLIVELLAS MARIA MAGDALENA. Nombramientos. Adm. Unico: VERD CIRER JOAN CARLES. Datos registrales. T 2124 , F 123, S 8, H PM 50296, I/A 5 (23.07.12).
- 20/08/2010#850968Ceses/DimisionesNombramientos
MATRAS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VERD CIRER JOAN CARLES. Nombramientos. Adm. Unico: AMOROS SOLIVELLAS MARIA MAGDALENA. Datos registrales. T 2124 , F 123, S 8, H PM 50296, I/A 4 ( 6.08.10).
- 22/04/2010#686768Ampliación de capital
MATRAS XXI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 20.260,44 Euros. Resultante Suscrito: 23.266,44 Euros. Datos registrales. T 2124 , F 123, S 8, H PM 50296, I/A 3 ( 9.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.