SECOND COMPANY MATARO SL
Hoja B204042· NIF B62070065
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for SECOND COMPANY MATARO SL
Activity
SECOND COMPANY MATARO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 9 filings for this company, from 14 June 2018 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Directors and representatives
Directors
Former
- Julia Gelabert JuanCeased on 17/06/2022Administrador Solidario
- Portales Capdevila JordiCeased on 11/02/2021Administrador Solidario
- Xalabarder Serra JuanCeased on 14/06/2018ADMINISTR.Administrador
- Buxadera Gomez EnricCeased on 17/06/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/06/2022· Registered 17/06/2022· I/A 6
- NombramientosPublished 28/06/2022· Registered 17/06/2022· I/A 6
- ExtinciónPublished 28/06/2022· Registered 17/06/2022· I/A 6
- NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 5
- RevocacionesPublished 22/02/2021· Registered 11/02/2021· I/A 4
- RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 3
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Reducción de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Ampliación de capitalPublished 14/06/2018· Registered 06/06/2018· I/A 3
Changes
- 28/06/2022Extinción
Capital · events
- 14/06/2018Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−100 020,00 €)
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)
- 28/06/2022#7046810RevocacionesNombramientosExtinción
SECOND COMPANY MATARO SL. Revocaciones. ADM.SOLIDAR.: JULIA GELABERT JUAN;BUXADERA GOMEZ ENRIC. LIQUIDADOR: BUXADERA GOMEZ ENRIC. Nombramientos. LIQUIDADOR: BUXADERA GOMEZ ENRIC. Extinción. Datos registrales. T 32011 , F 50, S 8, H B 204042, I/A 6 (1… - 25/03/2021#6325053Nombramientos
SECOND COMPANY MATARO SL. Nombramientos. ADM.SOLIDAR.: BUXADERA GOMEZ ENRIC. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO LA SOCIEDAD "DIVISION NEGOCIOS REUNIDOS, SL". Datos registrales. T 32011 , F 50, … - 22/02/2021#6268712Revocaciones
SECOND COMPANY MATARO SL. Revocaciones. ADM.SOLIDAR.: PORTALES CAPDEVILA JORDI. Datos registrales. T 32011 , F 50, S 8, H B 204042, I/A 4 (11.02.21).
- 14/06/2018#4924127RevocacionesNombramientosReducción de capitalAmpliación de capital
SECOND COMPANY MATARO SL. Revocaciones. ADMINISTR.: XALABARDER SERRA JUAN. Nombramientos. ADM.SOLIDAR.: PORTALES CAPDEVILA JORDI;JULIA GELABERT JUAN. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.