MATROS CONSULTING SL
Hoja M533452· NIF B65763187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2012
- Director :
- Castillo Rodriguez Manuel Carlos
- Former name :
- RAFFLE MANAGEMENT SL
Legal information
Legal information for MATROS CONSULTING SL
Activity
MATROS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 29 March 2012. The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 22 June 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
VENTA E IMPLANTACION DE PROYECTOS Y PRODUCTOS DE TELECOMUNICACION E INFORMATICA.
Directors and representatives
Directors
Current
- Castillo Rodriguez Manuel CarlosSince 12/06/2012Administrador Único
Former
- Duran Mesas VanessaCeased on 12/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2012· Registered 12/06/2012· I/A 2
- NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 2
- Cambio de denominación socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
- Cambio de domicilio socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
- Cambio de objeto socialPublished 22/06/2012· Registered 12/06/2012· I/A 2
- ConstituciónPublished 29/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 1
Changes
- 22/06/2012Cambio de domicilio social
C/ FLORENTINO GRANIZO 16-A - PUERTA 4 (POZUELO DE ALARCON)
- 22/06/2012Cambio de objeto social
VENTA E IMPLANTACION DE PROYECTOS Y PRODUCTOS DE TELECOMUNICACION E INFORMATICA.
Capital · events
- 29/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 22/06/2012#1782715
Company name: RAFFLE MANAGEMENT SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialRAFFLE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASTILLO RODRIGUEZ MANUEL CARLOS. Cambio de denominación social. MATROS CONSULTING SL. Cambio de domicilio social. C/ FLORENTINO GRANIZO 16-A - PUERTA… - 29/03/2012#1664370
Company name: RAFFLE MANAGEMENT SL
ConstituciónNombramientosRAFFLE MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES.Domi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.