MATRIX COMUNICACION Y EVENTOS SL
Hoja M470391· NIF B85541001
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 288 100,00 €
Legal information
Legal information for MATRIX COMUNICACION Y EVENTOS SL
Activity
MATRIX COMUNICACION Y EVENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 24 June 2009 to 19 October 2012, across 6 distinct types of filing. Its registered share capital is 288 100,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bonasegale AnnaCeased on 09/10/2012Administrador Único
- Carrer Paolo GobboCeased on 09/10/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 4
- NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 4
- DisoluciónPublished 19/10/2012· Registered 09/10/2012· I/A 4
- ExtinciónPublished 19/10/2012· Registered 09/10/2012· I/A 4
- Ampliación de capitalPublished 24/05/2012· Registered 14/05/2012· I/A 3
- Cambio de domicilio socialPublished 24/06/2009· Registered 15/06/2009· I/A 2
Changes
- 19/10/2012Disolución
- 19/10/2012Extinción
- 24/06/2009Cambio de domicilio social
AVDA DE SAN LUIS 27 Ptl.2 Esc.4 (MADRID)
Capital · events
- 24/05/2012Ampliación de capitalResulting capital: 288 100,00 € (+285 000,00 €)
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)
- 19/10/2012#1943039Ceses/DimisionesNombramientosDisoluciónExtinción
MATRIX COMUNICACION Y EVENTOS SL. Ceses/Dimisiones. Adm. Unico: BONASEGALE ANNA. Nombramientos. Liquidador: CARRER PAOLO GOBBO. Disolución. Voluntaria. Extinción. Datos registrales. T 26095 , F 12, S 8, H M 470391, I/A 4 ( 9.10.12).
- 24/05/2012#1738204Ampliación de capital
MATRIX COMUNICACION Y EVENTOS SL. Ampliación de capital. Capital: 285.000,00 Euros. Resultante Suscrito: 288.100,00 Euros. Datos registrales. T 26095 , F 11, S 8, H M 470391, I/A 3 (14.05.12).
- 24/06/2009#274764Cambio de domicilio social
MATRIX COMUNICACION Y EVENTOS SL. Cambio de domicilio social. AVDA DE SAN LUIS 27 Ptl.2 Esc.4 (MADRID). Datos registrales. T 26095 , F 11, S 8, H M 470391, I/A 2 (15.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.