MATRIX CONSULT SL

Hoja PM64319· NIF B57626129

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/07/2009
Director :
Burkhard Alberternst
Former name :
PROTSEC CONSULTING SL

Legal information

Legal information for MATRIX CONSULT SL

NIF
Hoja registral
IRUS1000095170255
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/07/2009
Register referenceTomo 2393 · Folio 38 · Hoja PM64319
Former names
PROTSEC CONSULTING SL2009-07-31 → 2010-08-16
StatusVigente

Activity

MATRIX CONSULT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 31 July 2009. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 27 May 2013, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Los servicios, operaciones y gestión, relativos a acciones y participaciones sociales. La asesoría fiscal, financiera, -con las excepciones de las actividades previstas en el artículo 63.1.g., 63.2.c de la Ley del Mercado deValores- y contable, ejercida por personal con titulación suficiente...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATRIX CONSULT SLBurkhard AlberternstBurkhard Alberternst

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATRIX CONSULT SLBurkhard AlberternstBurkhard Alberternst

Beneficial owner (UBO)

Burkhard Alberternst100 %

Individual · ultimate beneficial owner · since 16/08/2010

Beneficial owner network map

2 nodes Person Company
MATRIX CONSULT SLBurkhard AlberternstBurkhard Alberternst

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2013· Registered 21/05/2013· I/A 5
  2. Cambio de domicilio socialPublished 16/08/2010· Registered 05/08/2010· I/A 4
  3. Declaración de unipersonalidadPublished 16/08/2010· Registered 05/08/2010· I/A 3
  4. Ceses/DimisionesPublished 16/08/2010· Registered 05/08/2010· I/A 2
  5. NombramientosPublished 16/08/2010· Registered 05/08/2010· I/A 2
  6. Modificaciones estatutariasPublished 16/08/2010· Registered 05/08/2010· I/A 2
  7. Cambio de denominación socialPublished 16/08/2010· Registered 05/08/2010· I/A 2
  8. ConstituciónPublished 31/07/2009· Registered 21/07/2009· I/A 1
  9. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 1

Changes

  1. 27/05/2013Cambio de domicilio social

    PLAZA REI JOAN CARLES I 7 ENTRESUELO (PALMA DE MALLORCA)

  2. 16/08/2010Cambio de denominación social

    PROTSEC CONSULTING SL→MATRIX CONSULT SL

  3. 16/08/2010Cambio de domicilio social

    C/ PESCATERIA VELLA 6 1º A (PALMA DE MALLORCA)

  4. 16/08/2010Declaración de unipersonalidad

    BURKHARD ALBERTERNST

  5. 16/08/2010Modificaciones estatutarias

Capital · events

  1. 31/07/2009Constitución
    Initial capital: 3 006,00 €

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. 27/05/2013#2293107
    Cambio de domicilio social
    MATRIX CONSULT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA REI JOAN CARLES I 7 ENTRESUELO (PALMA DE MALLORCA). Datos registrales. T 2393 , F 38, S 8, H PM 64319, I/A 5 (21.05.13).
  2. 16/08/2010#845752
    Cambio de domicilio social
    MATRIX CONSULT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PESCATERIA VELLA 6 1º A (PALMA DE MALLORCA). Datos registrales. T 2393 , F 38, S 8, H PM 64319, I/A 4 ( 5.08.10).
  3. 16/08/2010#845751
    Declaración de unipersonalidad
    MATRIX CONSULT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BURKHARD ALBERTERNST. Datos registrales. T 2393 , F 38, S 8, H PM 64319, I/A 3 ( 5.08.10).
  4. 16/08/2010#845750

    Company name: PROTSEC CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    PROTSEC CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BURKHARD ALBERTERNST;ZIMMERMANN INA. Nombramientos. Adm. Unico: BURKHARD ALBERTERNST. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  5. 31/07/2009#327626

    Company name: PROTSEC CONSULTING SL

    ConstituciónNombramientos
    PROTSEC CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.06.09. Objeto social: Los servicios, operaciones y gestión, relativos a acciones y participaciones sociales. La asesoría fiscal, financiera, -con las excepciones…

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 2009

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 REI JOAN CARLES I 7 ENTRESUELO (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province