MATSAL 330 SL
Hoja M544099· NIF B86564333
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 07/11/2012
- Former name :
- MATSAL 330 SLL
Legal information
Legal information for MATSAL 330 SL
Activity
MATSAL 330 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 7 November 2012. The Spanish commercial register has published 7 filings for this company, from 7 November 2012 to 3 March 2022, across 6 distinct types of filing. Its registered share capital is 75 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS.
Directors and representatives
Directors
Former
- Gonzalez Guadalupe AlbertoCeased on 24/02/2022Administrador Mancomunado
- Cruz Antunez Joaquin SalvadorCeased on 24/02/2022Administrador Mancomunado
- Martin Martin EugenioCeased on 24/02/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 3
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 3
- DisoluciónPublished 03/03/2022· Registered 24/02/2022· I/A 3
- ExtinciónPublished 03/03/2022· Registered 24/02/2022· I/A 3
- Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 2
- ConstituciónPublished 07/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 1
Changes
- 03/03/2022Cambio de denominación social
MATSAL 330 SLL→MATSAL 330 SL
- 03/03/2022Disolución
- 03/03/2022Extinción
- 09/06/2015Modificaciones estatutarias
Capital · events
- 07/11/2012ConstituciónInitial capital: 75 000,00 €
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)
- 03/03/2022#6840250Ceses/DimisionesNombramientosDisoluciónExtinción
MATSAL 330 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GUADALUPE ALBERTO;CRUZ ANTUNEZ JOAQUIN SALVADOR;MARTIN MARTIN EUGENIO. Nombramientos. Liquidador: MARTIN MARTIN EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30229 , F 199, S … - 09/06/2015#3357415
Company name: MATSAL 330 SLL
Modificaciones estatutariasMATSAL 330 SLL. Modificaciones estatutarias. La sociedad MATSAL 330 SLL pierde el carácter laboral pasándose a denominar MATSAL 330 SL Aprobado nuevo texto refundido de los estatutos sociales como consecuencia de la conversión de la Sociedad en Socie… - 07/11/2012#1973536
Company name: MATSAL 330 SLL
ConstituciónNombramientosMATSAL 330 SLL. Constitución. Comienzo de operaciones: 5.10.12. Objeto social: LA CONSTRUCCION, REPARACION Y CONSERVACION DE TODA CLASE DE OBRAS. Domicilio: PLAZA LAS ASAMBLEAS 9 - PORTAL 3º -B (MADRID). Capital: 75.000,00 Euros. Nombramientos. Adm. …
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.