MATROES SA
Hoja B5596· NIF A08354631
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sabate Linares Jorge
Legal information
Legal information for MATROES SA
Activity
MATROES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 21 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Corporate purpose
LA IMPORTACION Y VENTA,TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ARTICULOS Y PARTES DE ARTICULOS DE MADERA,CARTON,PLASTICO O METAL DESTINADOS A LA INDUSTRIA DEL REGALO.LA IMPORTACION Y VENTA DE MOVIMIENTOS DE RELOJES Y ...
Directors and representatives
Directors
Current
- Sabate Linares JorgeSince 16/03/2010Administrador Único
Authorised representatives
Current
- Duran Casals JoseSince 20/08/2012Apoderado
- Valls Estaun MargaritaSince 20/08/2012Apoderado
Directors network map
Registered actos
Changes
- 21/03/2022Cambio de objeto social
LA IMPORTACION Y VENTA,TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ARTICULOS Y PARTES DE ARTICULOS DE MADERA,CARTON,PLASTICO O METAL DESTINADOS A LA INDUSTRIA DEL REGALO.LA IMPORTACION Y VENTA DE MOVIMIENTOS DE RELOJES Y ...
- 30/03/2010Modificaciones estatutarias
Timeline (BORME)
- 21/03/2022#6867091NombramientosCambio de objeto social
MATROES SA. Nombramientos. ADM.UNICO: SABATE LINARES JORGE. Cambio de objeto social. LA IMPORTACION Y VENTA,TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE ARTICULOS Y PARTES DE ARTICULOS DE MADERA,CARTON,PLASTICO O METAL DESTINADOS A LA INDUSTRIA DEL REGAL… - 05/04/2016#3795500Nombramientos
MATROES SA. Nombramientos. ADM.UNICO: SABATE LINARES JORGE. Datos registrales. T 20429 , F 38, S 8, H B 5596, I/A 16 (23.03.16).
- 30/08/2012#1877657Nombramientos
MATROES SA. Nombramientos. APODERADO: VALLS ESTAUN MARGARITA;DURAN CASALS JOSE. Datos registrales. T 20429 , F 37, S 8, H B 5596, I/A 15 (20.08.12).
- 30/03/2010#655274NombramientosModificaciones estatutarias
MATROES SA. Nombramientos. ADM.UNICO: SABATE LINARES JORGE. Modificaciones estatutarias. ART.8.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 20429 , F 36, S 8, H B 5596, I/A 14 (16.03.10).
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
Spanish companies in the same line of business — Comercio al por mayor de otros productos semielaborados — are listed together.