MOTIVA MATRIX SPAIN SL

Hoja TF56387· NIF B76690734

Struck off · 10/12/2020Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
03/12/2015

Legal information

Legal information for MOTIVA MATRIX SPAIN SL

NIF
Hoja registral
IRUS1000236668268
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date03/12/2015
Register referenceTomo 3416 · Folio 125 · Hoja TF56387
StatusLiquidada

Activity

MOTIVA MATRIX SPAIN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 3 December 2015. The Spanish commercial register has published 6 filings for this company, from 8 January 2016 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: Principal: 4646.- Comercio al por mayor de productos farmacéuticos Todo lo cual podrá ser objeto de explotación tanto por vía o administración directa como por vía de representación o por cuenta de terceros y por vía mediatoria o de interconexión.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
MOTIVA MATRIX SPAIN SLCano Camps XavierCano Camps XavierGarcia Rodriguez Carlos SaturninoGarcia Rodriguez Car…Verdier Garcia EnriqueVerdier Garcia Enriq…ACTIVE TEN SLACTIVE TEN SLCRI RAMBLA TENERIFE SLCRI RAMBLA TENERIFE …OSSAFORMA SLOSSAFORMA SLTENERIFE ACTIVA SLTENERIFE ACTIVA SL

Registered actos

  1. DisoluciónPublished 10/12/2020· Registered 23/11/2020· I/A 4
  2. ExtinciónPublished 10/12/2020· Registered 23/11/2020· I/A 4
  3. Reducción de capitalPublished 29/11/2019· Registered 20/11/2019· I/A 3
  4. Ampliación de capitalPublished 24/01/2018· Registered 12/01/2018· I/A 2
  5. ConstituciónPublished 08/01/2016· Registered 29/12/2015· I/A 1
  6. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 1

Changes

  1. 10/12/2020Disolución
  2. 10/12/2020Extinción

Capital · events

  1. 29/11/2019Reducción de capital
    Resulting capital: 100 000,00 €
  2. 24/01/2018Ampliación de capital
    Resulting capital: 280 000,00 € (+240 000,00 €)
  3. 08/01/2016Constitución
    Initial capital: 40 000,00 €

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)

  1. 10/12/2020#6159334
    DisoluciónExtinción
    MOTIVA MATRIX SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 3416 , F 125, S 8, H TF 56387, I/A 4 (23.11.20).
  2. 29/11/2019#5684759
    Reducción de capital
    MOTIVA MATRIX SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 3416 , F 125, S 8, H TF 56387, I/A 3 (20.11.19).
  3. 24/01/2018#4711221
    Ampliación de capital
    MOTIVA MATRIX SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 240.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. T 3416 , F 125, S 8, H TF 56387, I/A 2 (12.01.18).
  4. 08/01/2016#10487653
    ConstituciónNombramientos
    MOTIVA MATRIX SPAIN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.12.15. Objeto social: ARTICULO DOS.- OBJETO. El objeto de la Sociedad será: Principal: 4646.- Comercio al por mayor de productos farmacéuticos Todo lo cual …

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 2015

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 addressPLAZA DE SIXTO MACHADO 3 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector