VAPORMATRA SA

Hoja PO3456· NIF A36616670

Struck off · 21/02/2017Pontevedra
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VAPORMATRA SA

NIF
Hoja registral
IRUS1000406592067
Legal formSociedad Anónima (SA)
Register referenceTomo 1688 · Folio 34 · Hoja PO3456
StatusLiquidada

Activity

VAPORMATRA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 14 filings for this company, from 9 December 2010 to 27 February 2017, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAPORMATRA SAAlonso Martinez Jose CarlosAlonso Martinez Jose…

Beneficial owner (UBO)

Alonso Martinez Jose Carlos100 %

Individual · ultimate beneficial owner · since 19/01/2012

Beneficial owner network map

2 nodes Person Company
VAPORMATRA SAAlonso Martinez Jose CarlosAlonso Martinez Jose…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2017· Registered 13/02/2017· I/A 16
  2. Ceses/DimisionesPublished 21/02/2017· Registered 13/02/2017· I/A 16
  3. Escisión totalPublished 21/02/2017· Registered 13/02/2017· I/A 16
  4. DisoluciónPublished 21/02/2017· Registered 13/02/2017· I/A 16
  5. ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 16
  6. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 15
  7. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 14
  8. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 13
  9. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 13
  10. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 13
  11. Declaración de unipersonalidadPublished 19/01/2012· Registered 09/01/2012· I/A 12
  12. RevocacionesPublished 09/12/2010· Registered 24/11/2010· I/A 11
  13. NombramientosPublished 09/12/2010· Registered 24/11/2010· I/A 10

Changes

  1. 21/02/2017Disolución
  2. 21/02/2017Extinción
  3. 19/10/2012Modificaciones estatutarias
  4. 19/01/2012Declaración de unipersonalidad

    BIO ECOFOREST SL

Timeline (BORME)

  1. 27/02/2017#4266142
    Ceses/Dimisiones
    VAPORMATRA SA. Ceses/Dimisiones. Consejero: ALONSO MARTINEZ JOSE CARLOS. Presidente: ALONSO MARTINEZ JOSE CARLOS. Consejero: PEREZ FERNANDEZ ELADIO. Secretario: PEREZ FERNANDEZ ELADIO. Consejero: ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARIA LUZ…
  2. 21/02/2017#4256509
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    VAPORMATRA SA. Ceses/Dimisiones. Cons.Del.Sol: CONDE FERNANDEZ MARIA LUZ. Escisión total. Sociedades beneficiarias de la escisión: INVERSIONES Y DESARROLLOS INMOBILIARIOS ABANQUEIRO. VAPORMATRA SL. Disolución. Escision. Extinción. Datos registrales. …
  3. 03/04/2014#2750382
    Nombramientos
    VAPORMATRA SA. Nombramientos. Cons.Del.Sol: PEREZ FERNANDEZ ELADIO;CONDE FERNANDEZ MARIA LUZ. Datos registrales. T 1688, L 1688, F 34, S 8, H PO 3456, I/A 15 (27.03.14).
  4. 08/11/2012#1976512
    Nombramientos
    VAPORMATRA SA. Nombramientos. Apo.Sol.: ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARIA LUZ;PEREZ FERNANDEZ ELADIO. Datos registrales. T 1688, L 1688, F 33, S 8, H PO 3456, I/A 14 (26.10.12).
  5. 19/10/2012#1943464
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VAPORMATRA SA. Ceses/Dimisiones. Adm. Unico: VALVERDE OTERO BERTA. Nombramientos. Consejero: ALONSO MARTINEZ JOSE CARLOS. Presidente: ALONSO MARTINEZ JOSE CARLOS. Consejero: PEREZ FERNANDEZ ELADIO. Secretario: PEREZ FERNANDEZ ELADIO. Consejero: ALONS…
  6. 19/01/2012#1544920
    Declaración de unipersonalidadCambio de identidad del socio único
    VAPORMATRA SA. Declaración de unipersonalidad. Socio único: ALONSO MARTINEZ JOSE CARLOS. Sociedad unipersonal. Cambio de identidad del socio único: BIO ECOFOREST SL. Datos registrales. T 1688, L 1688, F 32, S 8, H PO 3456, I/A 12 ( 9.01.12).
  7. 09/12/2010#978338
    Revocaciones
    VAPORMATRA SA. Revocaciones. Apo.Manc.: ALONSO SUAREZ GABRIEL;CAMESELLE NOYA MARIA BEGOÑA. Datos registrales. T 1688, L 1688, F 32, S 8, H PO 3456, I/A 11 (24.11.10).
  8. 09/12/2010#978337
    Nombramientos
    VAPORMATRA SA. Nombramientos. Apoderado: ALONSO MARTINEZ JOSE CARLOS. Datos registrales. T 1688, L 1688, F 31, S 8, H PO 3456, I/A 10 (24.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector