SUMINISTROS MATICA SL
Hoja CO11631· NIF B14471866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carmona Sanchez Raul
- Former name :
- MATERIAL INDUSTRIAS CARNICAS SL
Legal information
Legal information for SUMINISTROS MATICA SL
Activity
SUMINISTROS MATICA SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). The Spanish commercial register has published 9 filings for this company, from 22 February 2013 to 4 February 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Carmona Sanchez RaulSince 04/04/2023Administrador Único
Former
- Carmona Sanchez Miguel AngelCeased on 04/04/2023Administrador Único
- Sanchez Jimenez MercedesCeased on 18/02/2013Administrador Único
Authorised representatives
Former
- Carmona Trapero MiguelCeased on 16/05/2023Apoderado
Directors network map
Cap table · shareholdings
- Carmona Sanchez Raul100 %
Individual · since 04/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmona Sanchez Raul100 %
Individual · ultimate beneficial owner · since 04/02/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2026· Registered 28/01/2026· I/A 7
- Modificaciones estatutariasPublished 25/02/2025· Registered 19/02/2025· I/A 6
- RevocacionesPublished 24/05/2023· Registered 16/05/2023· I/A 5
- Ceses/DimisionesPublished 14/04/2023· Registered 04/04/2023· I/A 4
- NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 4
- Ceses/DimisionesPublished 22/02/2013· Registered 18/02/2013· I/A 3
- NombramientosPublished 22/02/2013· Registered 18/02/2013· I/A 3
- Cambio de denominación socialPublished 22/02/2013· Registered 18/02/2013· I/A 3
- Cambio de domicilio socialPublished 22/02/2013· Registered 18/02/2013· I/A 3
Changes
- 04/02/2026Declaración de unipersonalidad
CARMONA SANCHEZ RAUL
- 25/02/2025Modificaciones estatutarias
- 14/04/2023Cambio de denominación social
MATERIAL INDUSTRIAS CARNICAS SL→SUMINISTROS MATICA SL
- 22/02/2013Cambio de domicilio social
AVDA MARQUES DE LA VEGA DE ARMIJO 95 (MONTILLA)
Timeline (BORME)
- 04/02/2026#9051480Declaración de unipersonalidad
SUMINISTROS MATICA SL. Declaración de unipersonalidad. Socio único: CARMONA SANCHEZ RAUL. Datos registrales. S 8 , H CO 11631, I/A 7 (28.01.26).
- 25/02/2025#8508523Modificaciones estatutarias
SUMINISTROS MATICA SL. Modificaciones estatutarias. 29. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H CO 11631, I/A 6 (19.02.25).
- 24/05/2023#7544813Revocaciones
SUMINISTROS MATICA SL. Revocaciones. Apoderado: CARMONA TRAPERO MIGUEL. Datos registrales. T 1193 , F 55, S 8, H CO 11631, I/A 5 (16.05.23).
- 14/04/2023#7486169Ceses/DimisionesNombramientos
SUMINISTROS MATICA SL. Ceses/Dimisiones. Adm. Unico: CARMONA SANCHEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: CARMONA SANCHEZ RAUL. Datos registrales. T 1193 , F 55, S 8, H CO 11631, I/A 4 ( 4.04.23).
- 22/02/2013#2141021
Company name: MATERIAL INDUSTRIAS CARNICAS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialMATERIAL INDUSTRIAS CARNICAS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ JIMENEZ MERCEDES. Nombramientos. Adm. Unico: CARMONA SANCHEZ MIGUEL ANGEL. Cambio de denominación social. SUMINISTROS MATICA SL. Cambio de domicilio social. AVDA MARQUES DE LA VEG…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.