MATRIZ CONTROL SL
Hoja MA112199· NIF B93169795
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/02/2012
- Director :
- Tome Gonzalez Maria Angel
Legal information
Legal information for MATRIZ CONTROL SL
Activity
MATRIZ CONTROL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 13 February 2012. The Spanish commercial register has published 4 filings for this company, from 13 February 2012 to 24 May 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
LA INTERMEDIACION Y SUBCONTRATACION DE MANO DE OBRA PARA LA CONSTRUCCION, EN CUALQUIERA DE SUS RAMAS, ALBAÑILERIA, FONTANERIA, INSTALACIONES DE SISTEMAS ELECTRONICOS Y ELECTRICOS, TELEFONIA Y DATOS, PINTURA, CRISTALERIA. LA REALIZACION DE TODO TIPO DE OBRAS Y INSTALACIONES PARA EL MANTENIMIENTO DEL.
Directors and representatives
Directors
Current
- Tome Gonzalez Maria AngelSince 27/01/2012Administrador Único
Authorised representatives
Current
- Rengel Lara CayetanoSince 27/01/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tome Gonzalez Maria Angel100 %
Individual · ultimate beneficial owner · since 24/05/2012
Beneficial owner network map
Registered actos
Changes
- 24/05/2012Declaración de unipersonalidad
TOME GONZALEZ MARIA ANGEL
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 24/05/2012#1738227Declaración de unipersonalidad
MATRIZ CONTROL SL. Declaración de unipersonalidad. Socio único: TOME GONZALEZ MARIA ANGEL. Datos registrales. T 4970, L 3877, F 216, S 8, H MA112199, I/A 3 ( 8.05.12).
- 13/02/2012#1589769Nombramientos
MATRIZ CONTROL SL. Nombramientos. Apoderado: RENGEL LARA CAYETANO. Datos registrales. T 4970, L 3877, F 216, S 8, H MA112199, I/A 2 (27.01.12).
- 13/02/2012#1589768ConstituciónNombramientos
MATRIZ CONTROL SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: LA INTERMEDIACION Y SUBCONTRATACION DE MANO DE OBRA PARA LA CONSTRUCCION, EN CUALQUIERA DE SUS RAMAS, ALBAÑILERIA, FONTANERIA, INSTALACIONES DE SISTEMAS ELECTRONICOS Y…
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 2012
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 — Otras instalaciones en obras de construcción — are listed together.