MATU BONE SOCIEDAD LIMITADA
Hoja BI70567· NIF B95898656
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2017
Legal information
Legal information for MATU BONE SOCIEDAD LIMITADA
Activity
MATU BONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 16 November 2017. The Spanish commercial register has published 7 filings for this company, from 16 November 2017 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Intermediarios del comercio especializados en la venta de otros productos específicos.
Directors and representatives
Directors
Former
- Alonso Maturana AlfredoCeased on 19/06/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2023· Registered 19/06/2023· I/A 2
- NombramientosPublished 29/06/2023· Registered 19/06/2023· I/A 2
- DisoluciónPublished 29/06/2023· Registered 19/06/2023· I/A 2
- ExtinciónPublished 29/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 16/11/2017· Registered 09/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 09/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 1
Changes
- 29/06/2023Disolución
- 29/06/2023Extinción
- 16/11/2017Declaración de unipersonalidad
ALONSO MATURANA ALFREDO
Capital · events
- 16/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 29/06/2023#7604381Ceses/DimisionesNombramientosDisoluciónExtinción
MATU BONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALONSO MATURANA ALFREDO. Adm. Unico: ALONSO MATURANA ALFREDO. Nombramientos. Liquidador: ALONSO MATURANA ALFREDO. Disolución. Voluntaria. Extinción. Datos registrales. T 5726 , F 82, S 8, H B… - 16/11/2017#4622528ConstituciónDeclaración de unipersonalidadNombramientos
MATU BONE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Intermediarios del comercio especializados en la venta de otros productos específicos. Domicilio: AVDA SANTO DOMINGO, Nº 5 (DERIO). Capital: 3.000,00 Euros. D…
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 2017
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.