MATUBER SL

Hoja SE60624

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Directors :
Maeztu Gonzalez Juan Carlos, Maeztu Herrera Higinio

Legal information

Legal information for MATUBER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4083 · Folio 13 · Hoja SE60624
StatusVigente

Activity

MATUBER SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 29 November 2013 to 7 July 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MATUBER SLMaeztu Gonzalez Juan CarlosMaeztu Gonzalez Juan…Maeztu Herrera HiginioMaeztu Herrera Higin…MATUBER SLMATUBER SL

Registered actos

  1. Otros conceptosPublished 07/07/2014· Registered 30/06/2014· I/A 2
  2. Otros conceptosPublished 29/11/2013· Registered 22/11/2013· I/A 2
  3. Ceses/DimisionesPublished 29/11/2013· Registered 21/11/2013· I/A 2
  4. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 29/11/2013· Registered 21/11/2013· I/A 2
  6. Ampliacion del objeto socialPublished 29/11/2013· Registered 21/11/2013· I/A 2

Timeline (BORME)

  1. 07/07/2014#2880328
    Otros conceptos
    MATUBER SL. Otros conceptos: Expedida nueva certificación de traslado de domicilio a la provincia de CADIZ, por caducidad de la anterior, de fecha 22 de noviembre de 2013, y extendida nueva diligencia provisional de cierre con fecha de hoy, por perio…
  2. 29/11/2013#2562809
    Otros conceptos
    MATUBER SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia de CADIZ.- Datos…
  3. 29/11/2013#2562808
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MATUBER SL. Ceses/Dimisiones. Adm. Unico: MAEZTU GONZALEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MAEZTU GONZALEZ JUAN CARLOS;MAEZTU HERRERA HIGINIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…

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

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province