MATRIX CARS SL
Hoja SC53645· NIF B75710095
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2025
- Director :
- Insua Martinez Guillermo
Legal information
Legal information for MATRIX CARS SL
Activity
MATRIX CARS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 23 January 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La sociedad tendrá por objeto la compra, venta, importación y exportación de toda clase de vehículos, tanto nuevos como usados. Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, mediante la titularidad de acciones o participacion.
Directors and representatives
Directors
Current
- Insua Martinez GuillermoSince 15/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- IMGS GROUP SL100 %
Legal entity · since 23/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IMGS GROUP SL100 %Vigente
Legal entity · since 23/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/01/2025· Registered 15/01/2025· I/A 1
- Declaración de unipersonalidadPublished 23/01/2025· Registered 15/01/2025· I/A 1
- NombramientosPublished 23/01/2025· Registered 15/01/2025· I/A 1
Changes
- 23/01/2025Declaración de unipersonalidad
IMGS GROUP SL
Capital · events
- 23/01/2025ConstituciónInitial capital: 3 000,00 €
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)
- 23/01/2025#8450521ConstituciónDeclaración de unipersonalidadNombramientos
MATRIX CARS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.25. Objeto social: La sociedad tendrá por objeto la compra, venta, importación y exportación de toda clase de vehículos, tanto nuevos como usados. Las actividade…
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 2025
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.