MATROQUEL SL

Hoja B114942· NIF B60586583

VigenteBarcelona
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,16 €
Director :
Morales Gonzalez Antonia

Legal information

Legal information for MATROQUEL SL

NIF
Hoja registral
IRUS1000336575682
Legal formSociedad Limitada (SL)
Share capital3 065,16 €
LocalityLa Llagosta
Phone
Register referenceTomo 27147 · Folio 143 · Hoja B114942
StatusVigente

Activity

MATROQUEL SL is a Sociedad Limitada (SL) with its registered office in La Llagosta (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 10 filings for this company, from 22 August 2013 to 2 August 2023, across 5 distinct types of filing. Its registered share capital is 3 065,16 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
MATROQUEL SLMorales Gonzalez AntoniaMorales Gonzalez Ant…Morales Gonzalez Jose ManuelMorales Gonzalez Jos…PISAMO SLPISAMO SLBARNACOAT SLBARNACOAT SLMOGO SAMOGO SAAGROQUIMICOS SAN MIGUEL SLAGROQUIMICOS SAN MIG…AGROPECUARIA MONASTEREJO SOCIEDAD LIMITADAAGROPECUARIA MONASTE…

Registered actos

  1. Ampliación de capitalPublished 02/08/2023· Registered 24/07/2023· I/A 13
  2. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 12
  3. RevocacionesPublished 06/07/2023· Registered 28/06/2023· I/A 11
  4. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 11
  5. Modificaciones estatutariasPublished 06/07/2023· Registered 28/06/2023· I/A 11
  6. RevocacionesPublished 10/07/2019· Registered 02/07/2019· I/A 10
  7. NombramientosPublished 15/02/2019· Registered 07/02/2019· I/A 9
  8. Cambio de domicilio socialPublished 04/05/2016· Registered 25/04/2016· I/A 8
  9. RevocacionesPublished 22/08/2013· Registered 14/08/2013· I/A 7
  10. NombramientosPublished 22/08/2013· Registered 14/08/2013· I/A 7

Changes

  1. 06/07/2023Modificaciones estatutarias
  2. 04/05/2016Cambio de domicilio social

    CL DOCTOR FERRAN Num.26 (LLAGOSTA (LA))

Capital · events

  1. 02/08/2023Ampliación de capital
    Resulting capital: 3 065,16 € (+60,10 €)

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)

  1. 02/08/2023#7655153
    Ampliación de capital
    MATROQUEL SL. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 3.065,16 Euros. Datos registrales. T 27147 , F 143, S 8, H B 114942, I/A 13 (24.07.23).
  2. 24/07/2023#7641121
    Revocaciones
    MATROQUEL SL. Revocaciones. APODERAD.SOL: MORALES GONZALEZ JOSE MANUEL. Datos registrales. T 27147 , F 143, S 8, H B 114942, I/A 12 (17.07.23).
  3. 06/07/2023#7613283
    RevocacionesNombramientosModificaciones estatutarias
    MATROQUEL SL. Revocaciones. ADM.UNICO: MORALES GONZALEZ ANTONIA. Nombramientos. ADM.CONJUNTO: MORALES GONZALEZ ANTONIA;MORALES GONZALEZ JOSE MANUEL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos …
  4. 10/07/2019#5485288
    Revocaciones
    MATROQUEL SL. Revocaciones. APODERADO: MOLINER BAYO CESAR. Datos registrales. T 27147 , F 142, S 8, H B 114942, I/A 10 ( 2.07.19).
  5. 15/02/2019#5260465
    Nombramientos
    MATROQUEL SL. Nombramientos. APODERAD.SOL: MORALES GONZALEZ JOSE MANUEL. Datos registrales. T 27147 , F 141, S 8, H B 114942, I/A 9 ( 7.02.19).
  6. 04/05/2016#3839482
    Cambio de domicilio social
    MATROQUEL SL. Cambio de domicilio social. CL DOCTOR FERRAN Num.26 (LLAGOSTA (LA)). Datos registrales. T 27147 , F 141, S 8, H B 114942, I/A 8 (25.04.16).
  7. 22/08/2013#2423911
    RevocacionesNombramientos
    MATROQUEL SL. Revocaciones. ADMINISTR.: ALCARAZ SOLA FRANCISCO. Nombramientos. ADM.UNICO: MORALES GONZALEZ ANTONIA. Datos registrales. T 27147 , F 141, S 8, H B 114942, I/A 7 (14.08.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DOCTOR FERRAN Num.26 (LLAGOSTA (LA)), La Llagosta, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector