MATSAGRE INVERSIONES SL

Hoja M492074· NIF B85848992

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 956,00 €
Incorporation :
15/01/2010
Directors :
Matji Tuduri Maria - Pilar, Matji De Arroquia Maria Del Pilar, Matji Gonzalez Nicolas

Legal information

Legal information for MATSAGRE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital44 956,00 €
Incorporation date15/01/2010
LocalityMadrid
Phone
Register referenceTomo 27309 · Folio 184 · Hoja M492074
StatusVigente

Activity

MATSAGRE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 January 2010. The Spanish commercial register has published 9 filings for this company, from 15 January 2010 to 6 July 2020, across 5 distinct types of filing. Its registered share capital is 44 956,00 €.

Corporate purpose

La prestación de servicios de apoyo a la gestión, administración...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 7
  2. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 7
  3. NombramientosPublished 11/01/2018· Registered 02/01/2018· I/A 6
  4. RevocacionesPublished 29/08/2013· Registered 14/08/2013· I/A 5
  5. Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 4
  6. Ampliación de capitalPublished 13/07/2010· Registered 25/06/2010· I/A 3
  7. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 2
  8. ConstituciónPublished 15/01/2010· Registered 04/01/2010· I/A 1
  9. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 1

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 44 956,00 € (+10 142,00 €)
  2. 13/07/2010Ampliación de capital
    Resulting capital: 34 814,00 € (+11 596,00 €)
  3. 15/01/2010Constitución
    Initial capital: 23 218,00 €

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)

  1. 06/07/2020#5930956
    Ceses/DimisionesNombramientos
    MATSAGRE INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MATJI TUDURI MARIA - PILAR;MATJI TUDURI MIGUELINA. Nombramientos. Consejero: MATJI TUDURI MARIA - PILAR. Presidente: MATJI TUDURI MARIA - PILAR. Con.Delegado: MATJI TUDURI MARIA - PILAR. Conseje…
  2. 11/01/2018#4689110
    Nombramientos
    MATSAGRE INVERSIONES SL. Nombramientos. Apoderado: MATJI DE ARROQUIA MARIA DEL PILAR. Datos registrales. T 27309 , F 184, S 8, H M 492074, I/A 6 ( 2.01.18).
  3. 29/08/2013#2432050
    Revocaciones
    MATSAGRE INVERSIONES SL. Revocaciones. Apoderado: ORTIZ MADRAZO MARIA DEL CARMEN. Datos registrales. T 27309 , F 183, S 8, H M 492074, I/A 5 (14.08.13).
  4. 01/08/2011#1322628
    Ampliación de capital
    MATSAGRE INVERSIONES SL. Ampliación de capital. Capital: 10.142,00 Euros. Resultante Suscrito: 44.956,00 Euros. Datos registrales. T 27309 , F 47, S 8, H M 492074, I/A 4 (20.07.11).
  5. 13/07/2010#801286
    Ampliación de capital
    MATSAGRE INVERSIONES SL. Ampliación de capital. Capital: 11.596,00 Euros. Resultante Suscrito: 34.814,00 Euros. Datos registrales. T 27309 , F 41, S 8, H M 492074, I/A 3 (25.06.10).
  6. 29/03/2010#653669
    Nombramientos
    MATSAGRE INVERSIONES SL. Nombramientos. Apoderado: MATJI DE ARROQUIA MARIA DEL PILAR;ORTIZ MADRAZO MARIA DEL CARMEN. Datos registrales. T 27309 , F 41, S 8, H M 492074, I/A 2 (16.03.10).
  7. 15/01/2010#540261
    ConstituciónNombramientos
    MATSAGRE INVERSIONES SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: La prestación de servicios de apoyo a la gestión, administración... Domicilio: C/ AREQUIPA Ptl.1 (MADRID). Capital: 23.218,00 Euros. Nombramientos. Adm. Solid.: …

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 2010

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 addressC/ AREQUIPA Ptl.1 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province