MATTUTTEL NETWORKS S.L.

Hoja IB11354· NIF B57800104

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Share capital :
3 150,00 €
Incorporation :
03/04/2013
Director :
Shabeka Maxim

Legal information

Legal information for MATTUTTEL NETWORKS S.L.

NIF
Hoja registral
IRUS1000185340868
Share capital3 150,00 €
Incorporation date03/04/2013
Register referenceTomo 266 · Folio 104 · Hoja IB11354
Former names
MATTUTTEL NETWORKS, S.L.2013-04-03 → 2014-06-24
StatusVigente

Activity

MATTUTTEL NETWORKS S.L. has its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 April 2013. The Spanish commercial register has published 9 filings for this company, from 3 April 2013 to 27 July 2017, across 6 distinct types of filing. Its registered share capital is 3 150,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

la instalación, reparación y mantenimiento de líneas telefónicas, venta, instalación y configuración de todo tipo de equipos informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATTUTTEL NETWORKS S.…Shabeka MaximShabeka Maxim

Registered actos

  1. Ceses/DimisionesPublished 27/07/2017· Registered 17/07/2017· I/A 4
  2. NombramientosPublished 27/07/2017· Registered 17/07/2017· I/A 4
  3. Cambio de domicilio socialPublished 27/07/2017· Registered 17/07/2017· I/A 4
  4. Ampliacion del objeto socialPublished 24/06/2014· Registered 11/06/2014· I/A 3
  5. Ceses/DimisionesPublished 24/02/2014· Registered 17/02/2014· I/A 2
  6. NombramientosPublished 24/02/2014· Registered 17/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 24/02/2014· Registered 17/02/2014· I/A 2
  8. ConstituciónPublished 03/04/2013· Registered 21/03/2013· I/A 1
  9. NombramientosPublished 03/04/2013· Registered 21/03/2013· I/A 1

Changes

  1. 27/07/2017Cambio de denominación social

    MATTUTTEL NETWORKS, S.L.→MATTUTTEL NETWORKS S.L.

  2. 27/07/2017Cambio de domicilio social

    C/ RAMON MUNTANER, 50 bajos 07800 (EIVISSA)

  3. 24/06/2014Ampliación del objeto social

    El negocio inmobiliario y hotelero en general. Comercio al por mayor y detall de aparatos electrónicos, equipos y elementos informáticos, y de telefonía. Y la prestación a terceros de servicios de asistencia personal.

  4. 24/02/2014Modificaciones estatutarias

Capital · events

  1. 03/04/2013Constitución
    Initial capital: 3 150,00 €

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. 27/07/2017#4479693
    Ceses/DimisionesNombramientosCambio de domicilio social
    MATTUTTEL NETWORKS S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTE MEDINA NILTON ALBERTO;RUEDA VACALLA JOHAN LUIS. Nombramientos. Adm. Unico: SHABEKA MAXIM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 24/06/2014#2860564

    Company name: MATTUTTEL NETWORKS, S.L.

    Ampliacion del objeto social
    MATTUTTEL NETWORKS, S.L.(R.M. EIVISSA). Ampliacion del objeto social. El negocio inmobiliario y hotelero en general. Comercio al por mayor y detall de aparatos electrónicos, equipos y elementos informáticos, y de telefonía. Y la prestación a terceros…
  3. 24/02/2014#2684804

    Company name: MATTUTTEL NETWORKS, S.L.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATTUTTEL NETWORKS, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATUTE MEDINA NILTON ALBERTO. Nombramientos. Adm. Solid.: MATUTE MEDINA NILTON ALBERTO;RUEDA VACALLA JOHAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 03/04/2013#2205467

    Company name: MATTUTTEL NETWORKS, S.L.

    ConstituciónNombramientos
    MATTUTTEL NETWORKS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 20.03.13. Objeto social: la instalación, reparación y mantenimiento de líneas telefónicas, venta, instalación y configuración de todo tipo de equipos informáticos. Domicil…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ RAMON MUNTANER, 50 bajos 07800 (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector