MTJ LAFONDI SL

Hoja Z28699· NIF B50878214

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
2 324,00 €
Director :
Rubio Lopez Martin

Legal information

Legal information for MTJ LAFONDI SL

NIF
Hoja registral
IRUS1000112435237
Legal formSociedad Limitada (SL)
Share capital2 324,00 €
LocalityZaragoza
Register referenceTomo 2648 · Folio 152 · Hoja Z28699
StatusVigente

Activity

MTJ LAFONDI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 18 May 2021, across 5 distinct types of filing. Its registered share capital is 2 324,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MTJ LAFONDI SLRubio Lopez MartinRubio Lopez MartinMR. RUCABADO SOCIEDAD LIMITADAMR. RUCABADO SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MTJ LAFONDI SLRubio Lopez MartinRubio Lopez MartinMR. RUCABADO SOCIEDAD LIMITADAMR. RUCABADO SOCIEDA…

Beneficial owner (UBO)

Rubio Lopez Martin100 %

Individual · ultimate beneficial owner · since 13/12/2010

Beneficial owner network map

3 nodes Person Company
MTJ LAFONDI SLRubio Lopez MartinRubio Lopez MartinMR. RUCABADO SOCIEDAD LIMITADAMR. RUCABADO SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2013· Registered 06/03/2013· I/A 6
  2. Reducción de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 5
  3. Ampliación de capitalPublished 25/05/2011· Registered 13/05/2011· I/A 5
  4. Declaración de unipersonalidadPublished 13/12/2010· Registered 29/11/2010· I/A 4
  5. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 3

Changes

  1. 14/03/2013Cambio de domicilio social

    C/ EDUARDO IBARRA 6 (ZARAGOZA)

  2. 13/12/2010Declaración de unipersonalidad

    RUBIO LOPEZ MARTIN

  3. 13/12/2010Modificaciones estatutarias

Capital · events

  1. 25/05/2011Reducción de capitalAmpliación de capital
    Resulting capital: 2 324,00 € (−676,00 €)

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. 18/05/2021#6423232
    MTJ LAFONDI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2648 , F 152, S 8, H Z 28699, I/A 6 B (11.05.21).
  2. 14/03/2013#2178199
    Cambio de domicilio social
    MTJ LAFONDI SL. Cambio de domicilio social. C/ EDUARDO IBARRA 6 (ZARAGOZA). Datos registrales. T 2648 , F 152, S 8, H Z 28699, I/A 6 ( 6.03.13).
  3. 25/05/2011#1228192
    Reducción de capitalAmpliación de capital
    MTJ LAFONDI SL. Reducción de capital. Importe reducción: 775,00 Euros. Resultante Suscrito: 2.324,00 Euros. Ampliación de capital. Capital: 676,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2648 , F 152, S 8, H Z 28699, I/A 5 (1…
  4. 13/12/2010#983575
    Declaración de unipersonalidad
    MTJ LAFONDI SL. Declaración de unipersonalidad. Socio único: RUBIO LOPEZ MARTIN. Datos registrales. T 2648 , F 151, S 8, H Z 28699, I/A 4 (29.11.10).
  5. 13/12/2010#983574
    Modificaciones estatutarias
    MTJ LAFONDI SL. Modificaciones estatutarias. "ARTICULO 6º. El capital social, totalmente suscrito y desembolsado, se fija en TRES MIL NOVENTA Y NUEVE EUROS, dividido en tres mil noventa y nueve participaciones sociales, indivisibles y acumulables, de…

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 addressC/ EDUARDO IBARRA 6 (ZARAGOZA), Zaragoza
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector