MATROX TELECOMUNICACIONES SL
Hoja M252450· NIF B82518309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez-Cano Lopez Jesus
Legal information
Legal information for MATROX TELECOMUNICACIONES SL
Activity
MATROX TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez-Cano Lopez JesusSince 01/07/2013Administrador Único
Former
- Lopez-Cano Lopez JoaquinCeased on 01/07/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2013· Registered 01/07/2013· I/A 6
- Ceses/DimisionesPublished 09/07/2013· Registered 01/07/2013· I/A 5
- NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 5
- Modificaciones estatutariasPublished 09/07/2013· Registered 01/07/2013· I/A 5
- Cambio de domicilio socialPublished 09/07/2013· Registered 01/07/2013· I/A 5
Changes
- 09/07/2013Cambio de domicilio social
C/ PADRE OLTRA 1 - LOCAL 2 (MADRID)
- 09/07/2013Declaración de unipersonalidad
LOPEZ-CANO LOPEZ JESUS
- 09/07/2013Modificaciones estatutarias
Timeline (BORME)
- 09/07/2013#2362899Declaración de unipersonalidad
MATROX TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: LOPEZ-CANO LOPEZ JESUS. Datos registrales. T 15112 , F 151, S 8, H M 252450, I/A 6 ( 1.07.13).
- 09/07/2013#2362898Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MATROX TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ-CANO LOPEZ JOAQUIN;LOPEZ-CANO LOPEZ JESUS. Nombramientos. Adm. Unico: LOPEZ-CANO LOPEZ JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.