SELECCION MATISSE SL
Hoja OR11267
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 310 000,00 €
- Director :
- Arotzarena Eraso Domingo
Legal information
Legal information for SELECCION MATISSE SL
Activity
SELECCION MATISSE SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 4 filings for this company, from 28 September 2010 to 26 October 2015, across 4 distinct types of filing. Its registered share capital is 310 000,00 €.
Directors and representatives
Directors
Current
- Arotzarena Eraso DomingoSince 15/09/2010Administrador Único
Former
- Mateo Tierno Manuel LuisCeased on 15/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- NAIZ SA100 %
Legal entity · since 26/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
NAIZ SA100 %
Legal entity · since 26/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2015· Registered 09/10/2015· I/A 3
- Ampliación de capitalPublished 26/10/2015· Registered 09/10/2015· I/A 3
- Ceses/DimisionesPublished 28/09/2010· Registered 15/09/2010· I/A 2
- NombramientosPublished 28/09/2010· Registered 15/09/2010· I/A 2
Capital · events
- 26/10/2015Ampliación de capitalResulting capital: 310 000,00 € (+300 000,00 €)
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)
- 26/10/2015#3555084Declaración de unipersonalidadAmpliación de capital
SELECCION MATISSE SL. Declaración de unipersonalidad. Socio único: NAIZ SA. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 758 , F 37, S 8, H OR 11267, I/A 3 ( 9.10.15).
- 28/09/2010#890572Ceses/DimisionesNombramientos
SELECCION MATISSE SL. Ceses/Dimisiones. Adm. Unico: MATEO TIERNO MANUEL LUIS. Nombramientos. Adm. Unico: AROTZARENA ERASO DOMINGO. Datos registrales. T 758 , F 37, S 8, H OR 11267, I/A 2 (15.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.