MATSEL SOLUCIONES SL
Hoja M824156· NIF B55471130
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/06/2024
- Director :
- Mateos Queiruga Nicolas
Legal information
Legal information for MATSEL SOLUCIONES SL
Activity
MATSEL SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 13 June 2024. The Spanish commercial register has published 4 filings for this company, from 13 June 2024 to 9 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
a) La adquisición y enajenación de valores mobiliarios de todas clases, su administración y tenencia. Quedando excluidas las actividades que la legislación especial, y básicamente la Ley de Mercados de Valores, atribuye con carácter exclusivo, a otras entidades. ...
Directors and representatives
Directors
Current
- Mateos Queiruga NicolasSince 06/06/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/07/2024· Registered 02/07/2024· I/A 2
- Ampliación del objeto socialPublished 09/07/2024· Registered 02/07/2024· I/A 2
- ConstituciónPublished 13/06/2024· Registered 06/06/2024· I/A 1
- NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 1
Changes
- 09/07/2024Ampliación del objeto social
6203.
- 09/07/2024Modificaciones estatutarias
Capital · events
- 13/06/2024ConstituciónInitial capital: 3 010,00 €
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)
- 09/07/2024#8161559Modificaciones estatutariasAmpliación del objeto social
MATSEL SOLUCIONES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Otros conceptos: RECTIFICACION DE LA ESCRITURA DE CONSTITUCION DE LA SOCIEDAD, EN CUANTO AL CODIGO DE LA CLASIFICACION NACIONAL DE ACTIVIDADES … - 13/06/2024#8123276ConstituciónNombramientos
MATSEL SOLUCIONES SL. Constitución. Comienzo de operaciones: 29.05.24. Objeto social: a) La adquisición y enajenación de valores mobiliarios de todas clases, su administración y tenencia. Quedando excluidas las actividades que la legislación especial…
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 2024
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 — Gestión de recursos informáticos — are listed together.