MATYCER 300 SL
Hoja B338847· NIF B64386444
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bayo Aguilella Miguel
Legal information
Legal information for MATYCER 300 SL
Activity
MATYCER 300 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, from 30 September 2016 to 4 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Bayo Aguilella MiguelSince 21/09/2016Administrador Único
Authorised representatives
Current
- Perez Gonzalez Maria TeresaSince 29/09/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 4
- RevocacionesPublished 30/09/2016· Registered 21/09/2016· I/A 3
- NombramientosPublished 30/09/2016· Registered 21/09/2016· I/A 3
- Modificaciones estatutariasPublished 30/09/2016· Registered 21/09/2016· I/A 3
Changes
- 30/09/2016Modificaciones estatutarias
Timeline (BORME)
- 04/06/2021#6457251
MATYCER 300 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39125 , F 175, S 8, H B 338847, I/A 5 (27.05.21).
- 07/10/2016#4053651Nombramientos
MATYCER 300 SL. Nombramientos. APODERAD.SOL: PEREZ GONZALEZ MARIA TERESA. Datos registrales. T 39125 , F 175, S 8, H B 338847, I/A 4 (29.09.16).
- 30/09/2016#4042724RevocacionesNombramientosModificaciones estatutarias
MATYCER 300 SL. Revocaciones. ADM.UNICO: PEREZ GONZALEZ MARIA TERESA. Nombramientos. ADM.UNICO: BAYO AGUILELLA MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACI…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.