TRADERS MATT SL

Hoja A131773· NIF B54661004

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/10/2012
Director :
Mateo Ortuño Enrique Manuel

Legal information

Legal information for TRADERS MATT SL

NIF
Hoja registral
IRUS1000166443564
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/10/2012
LocalityOrihuela
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3635 · Folio 153 · Hoja A131773
StatusVigente

Activity

TRADERS MATT SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 October 2012. The Spanish commercial register has published 8 filings for this company, from 17 October 2012 to 15 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.Actividades inmobiliarias. 4.Actividades profesionales. 5.Industrias manufactureras y textiles. 6.Turismo, hostelería y restauración. 7.Prestación de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRADERS MATT SLMateo Ortuño Enrique ManuelMateo Ortuño Enrique…ENOMARKETING SLENOMARKETING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRADERS MATT SLMateo Ortuño Enrique ManuelMateo Ortuño Enrique…ENOMARKETING SLENOMARKETING SL

Beneficial owner (UBO)

Mateo Ortuño Enrique Manuel100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

3 nodes Person Company
TRADERS MATT SLMateo Ortuño Enrique ManuelMateo Ortuño Enrique…ENOMARKETING SLENOMARKETING SL

Registered actos

  1. Cambio de domicilio socialPublished 15/02/2023· Registered 07/02/2023· I/A 5
  2. Cambio de domicilio socialPublished 26/02/2020· Registered 18/02/2020· I/A 4
  3. Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 3
  4. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
  5. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 2
  7. ConstituciónPublished 17/10/2012· Registered 05/10/2012· I/A 1
  8. NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 1

Changes

  1. 15/02/2023Cambio de domicilio social

    C/ LIMON 1 - BAJO COMERCIAL, ESQUINA CALLE EXTREMA (ORIHUELA)

  2. 26/02/2020Cambio de domicilio social

    AVDA TEODOMIRO 18 1º A (ORIHUELA)

  3. 30/01/2020Declaración de unipersonalidad

    MATEO ORTUÑO ENRIQUE MANUEL

  4. 20/03/2015Modificaciones estatutarias

Capital · events

  1. 17/10/2012Constitución
    Initial capital: 3 100,00 €

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. 15/02/2023#7388283
    Cambio de domicilio social
    TRADERS MATT SL. Cambio de domicilio social. C/ LIMON 1 - BAJO COMERCIAL, ESQUINA CALLE EXTREMA (ORIHUELA). Datos registrales. T 3635 , F 153, S 8, H A 131773, I/A 5 ( 7.02.23).
  2. 26/02/2020#5812880
    Cambio de domicilio social
    TRADERS MATT SL. Cambio de domicilio social. AVDA TEODOMIRO 18 1º A (ORIHUELA). Datos registrales. T 3635 , F 153, S 8, H A 131773, I/A 4 (18.02.20).
  3. 30/01/2020#5767908
    Declaración de unipersonalidad
    TRADERS MATT SL. Declaración de unipersonalidad. Socio único: MATEO ORTUÑO ENRIQUE MANUEL. Datos registrales. T 3635 , F 152, S 8, H A 131773, I/A 3 (21.01.20).
  4. 20/03/2015#3243646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRADERS MATT SL. Ceses/Dimisiones. Adm. Unico: MATEO NIEVES JOSE ANTONIO. Nombramientos. Adm. Unico: MATEO ORTUÑO ENRIQUE MANUEL. Modificaciones estatutarias. Artículo 9. Retribución. Datos registrales. T 3635 , F 152, S 8, H A 131773, I/A 2 (11.03.1…
  5. 17/10/2012#1937839
    ConstituciónNombramientos
    TRADERS MATT SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: 1.Construcción, instalaciones y mantenimiento. 2.Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 3.Actividades inmobiliarias. 4.A…

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 2012

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 addressC/ LIMON 1 - BAJO COMERCIAL, ESQUINA CALLE EXTREMA (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector