MATRICE CONSULTING SL
Hoja M642887· NIF B87758637
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 06/04/2017
- Director :
- Fernandez Arrojo Felix
Legal information
Legal information for MATRICE CONSULTING SL
Activity
MATRICE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 April 2017. The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 15 February 2019, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática...
Directors and representatives
Directors
Current
- Fernandez Arrojo FelixSince 28/03/2017Administrador Único
Former
- Milan Fitera Alfonso MiguelCeased on 08/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 3
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 3
- Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 2
- NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 2
- ConstituciónPublished 06/04/2017· Registered 28/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 1
Capital · events
- 06/04/2017ConstituciónInitial capital: 3 001,00 €
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)
- 15/02/2019#5261191Ceses/DimisionesNombramientos
MATRICE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MILAN FITERA ALFONSO MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ ARROJO FELIX. Datos registrales. T 35778 , F 32, S 8, H M 642887, I/A 3 ( 8.02.19).
- 30/01/2018#4721322Ceses/DimisionesNombramientos
MATRICE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARROJO FELIX. Nombramientos. Adm. Unico: MILAN FITERA ALFONSO MIGUEL. Datos registrales. T 35778 , F 32, S 8, H M 642887, I/A 2 (23.01.18).
- 06/04/2017#4326367ConstituciónNombramientos
MATRICE CONSULTING SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Actividades de programación informática... Domicilio: C/ CHILE 4 - LAS MATAS (ROZAS DE MADRID (LAS)). Capital: 3.001,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ …
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 2017
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 — Actividades de programación informática — are listed together.