MATRIX FACTORY SL
Hoja M357837· NIF B84045509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MATRIX FACTORY SL
Activity
MATRIX FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lucas Lopez Pedro-JavierCeased on 25/01/2024PresidenteConsejeroLiquidador
- Gradoli Sandemetrio Arturo JosepCeased on 25/01/2024Consejero
- Monforte Chirivella Carlos NicolsCeased on 25/01/2024Consejero
- Garcia Maseda PabloCeased on 25/01/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 9
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 9
- DisoluciónPublished 01/02/2024· Registered 25/01/2024· I/A 9
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 9
Changes
- 01/02/2024Disolución
- 01/02/2024Extinción
Timeline (BORME)
- 01/02/2024#7909373Ceses/DimisionesNombramientosDisoluciónExtinción
MATRIX FACTORY SL. Ceses/Dimisiones. Consejero: MONFORTE CHIRIVELLA CARLOS NICOLS;GRADOLI SANDEMETRIO ARTURO JOSEP;LUCAS LOPEZ PEDRO-JAVIER;GARCIA MASEDA PABLO. Con.Delegado: GARCIA MASEDA PABLO. Presidente: LUCAS LOPEZ PEDRO- JAVIER. Nombramientos. …
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.