MATRONICA SOLUTIONS SLNE
Hoja PM69324· NIF B57752081
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/04/2012
- Former name :
- VILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE
Legal information
Legal information for MATRONICA SOLUTIONS SLNE
Activity
MATRONICA SOLUTIONS SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 April 2012. The Spanish commercial register has published 9 filings for this company, from 10 April 2012 to 25 January 2024, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Actividad de servicios en general y, como actividad singular,actividades informáticas, domóticas y robóticas, y similares.
Directors and representatives
Directors
Former
- Vilchez Lopez Miguel AngelCeased on 19/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilchez Lopez Miguel Angel100 %
Individual · ultimate beneficial owner · since 10/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 4
- NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 4
- DisoluciónPublished 25/01/2024· Registered 19/01/2024· I/A 4
- ExtinciónPublished 25/01/2024· Registered 19/01/2024· I/A 4
- Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 3
- Cambio de denominación socialPublished 15/06/2012· Registered 05/06/2012· I/A 2
- ConstituciónPublished 10/04/2012· Registered 28/03/2012· I/A 1
- Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 1
- NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 1
Changes
- 25/01/2024Disolución
- 25/01/2024Extinción
- 16/06/2021Cambio de denominación social
VILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE→MATRONICA SOLUTIONS SLNE
- 16/06/2021Cambio de domicilio social
C/ MENORCA 18 - S'ARENAL DE LLUCMAJOR
- 10/04/2012Declaración de unipersonalidad
VILCHEZ LOPEZ MIGUEL ANGEL
Capital · events
- 10/04/2012ConstituciónInitial 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)
- 25/01/2024#7895053Ceses/DimisionesNombramientosDisoluciónExtinción
MATRONICA SOLUTIONS SLNE(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: VILCHEZ LOPEZ MIGUEL ANGEL. Adm. Unico: VILCHEZ LOPEZ MIGUEL ANGEL. Nombramientos. Liquidador: VILCHEZ LOPEZ MIGUEL ANGEL. Disolu… - 16/06/2021#6477030Cambio de domicilio social
MATRONICA SOLUTIONS SLNE(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MENORCA 18 - S'ARENAL DE LLUCMAJOR. (LLUCMAJOR). Datos registrales. T 2380 , F 33, S 9, H PM 69324, I/A 3 ( 9.06.21).
- 15/06/2012#1770483
Company name: VILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE
Cambio de denominación socialVILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE(R.M. PALMA DE MALLORCA). Cambio de denominación social. MATRONICA SOLUTIONS SLNE. Datos registrales. T 2380 , F 33, S 9, H PM 69324, I/A 2 ( 5.06.12).
- 10/04/2012#1676616
Company name: VILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE
ConstituciónDeclaración de unipersonalidadNombramientosVILCHEZ LOPEZ, MIGUEL ANGEL 004287703M SLNE(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.12. Objeto social: Actividad de servicios en general y, como actividad singular,actividades informáticas, domóticas y robóticas, y simil…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.