NAVIA MATRIX CONNECT SL
Hoja B447112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2014
- Director :
- Frederic Vitiello
Legal information
Legal information for NAVIA MATRIX CONNECT SL
Activity
NAVIA MATRIX CONNECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 January 2014. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,CUMPLIENDO LOS REQUISITOS ADMINISTRATIVOS PARA ELLO.
Directors and representatives
Directors
Current
- Frederic VitielloSince 19/01/2015Administrador Único
Former
- Pierre Roland Gerard VitielloCeased on 19/01/2015Administrador Único
- Colls Peyra Jose LuisCeased on 24/02/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 3
- RevocacionesPublished 04/03/2014· Registered 24/02/2014· I/A 2
- NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 2
- Cambio de objeto socialPublished 04/03/2014· Registered 24/02/2014· I/A 2
- ConstituciónPublished 27/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 1
Capital · events
- 27/01/2014ConstituciónInitial 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)
- 28/01/2015#3161745RevocacionesNombramientos
NAVIA MATRIX CONNECT SL. Revocaciones. ADM.UNICO: PIERRE ROLAND GERARD VITIELLO. Nombramientos. ADM.UNICO: FREDERIC VITIELLO. Datos registrales. T 44106 , F 138, S 8, H B 447112, I/A 3 (19.01.15).
- 04/03/2014#2699233RevocacionesNombramientosCambio de objeto social
NAVIA MATRIX CONNECT SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PIERRE ROLAND GERARD VITIELLO. Cambio de objeto social. LA ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE EN… - 27/01/2014#2635876ConstituciónNombramientos
NAVIA MATRIX CONNECT SL. Constitución. Comienzo de operaciones: 15.01.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUST…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.