MATROPALEN, S.A
Hoja P6845· NIF A34260323
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedades anónimas
- Incorporation :
- 16/01/2013
- Director :
- Casero Becerril Luis
Legal information
Legal information for MATROPALEN, S.A
Activity
MATROPALEN, S.A is a Sociedades anónimas with its registered office in Palencia, Castilla y León. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 16 January 2013. The Spanish commercial register has published 5 filings for this company, from 16 January 2013 to 24 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Corporate purpose
La distribución, comercialización al por mayor y menor, importación y exportación de servicios integrales y todo tipo de productos en relación con troqueles y moldes, diseño, programación, lanzamiento y mecanización.
Directors and representatives
Directors
Current
- Casero Becerril LuisSince 09/01/2013Administrador Único
Former
- Lucas Hernandez Jose MariaCeased on 16/01/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 16/01/2018· I/A 2
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 2
- Modificaciones estatutariasPublished 24/01/2018· Registered 16/01/2018· I/A 2
- ConstituciónPublished 16/01/2013· Registered 09/01/2013· I/A 1
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 1
Changes
- 24/01/2018Modificaciones estatutarias
Capital · events
- 16/01/2013ConstituciónIncorporation of the company
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)
- 24/01/2018#4710956Ceses/DimisionesNombramientosModificaciones estatutarias
MATROPALEN, S.A. Ceses/Dimisiones. Adm. Solid.: LUCAS HERNANDEZ JOSE MARIA;CASERO BECERRIL LUIS. Nombramientos. Adm. Unico: CASERO BECERRIL LUIS. Modificaciones estatutarias. 22. -La representación de la Sociedad en juicio y fuera de él corresponde a… - 16/01/2013#2073290ConstituciónNombramientos
MATROPALEN, S.A. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: La distribución, comercialización al por mayor y menor, importación y exportación de servicios integrales y todo tipo de productos en relación con troqueles y moldes, di…
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 2013
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 industrias manufactureras n.c.o.p. — are listed together.