VIDRES MATAMALAS SL
Hoja PM56677· NIF B57458218
- Registered address :
- Activity :
- Otras industrias manufactureras n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 830,00 €
- Directors :
- Matamalas Truyols Guillermo, Duran Sanchez Jose Asdrubal, Picornell Batle Mateo, Orgilles Saiz Marc, Matamalas Truyols Juan, Nicolau Aguilo Francisco, Bernabe Garcia Tomas, Juan Orfi Gregorio
Legal information
Legal information for VIDRES MATAMALAS SL
Activity
VIDRES MATAMALAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 7 filings for this company, from 25 September 2014 to 7 February 2019, across 5 distinct types of filing. Its registered share capital is 7 830,00 €.
Economic activity (CNAE)
3299 · Otras industrias manufactureras n.c.o.p.
Directors and representatives
Directors
Current
- Matamalas Truyols GuillermoSince 19/09/2014PresidenteConsejero Delegado MancomunadoConsejero
- Duran Sanchez Jose AsdrubalSince 19/09/2014Consejero Delegado MancomunadoConsejero
- Picornell Batle MateoSince 19/09/2014Consejero Delegado MancomunadoConsejero
- Orgilles Saiz MarcSince 01/02/2019Consejero Delegado MancomunadoConsejero
- Matamalas Truyols JuanSince 19/09/2014Consejero Delegado MancomunadoConsejero
- Nicolau Aguilo FranciscoSince 19/09/2014Consejero Delegado MancomunadoConsejeroSecretario
- Bernabe Garcia TomasSince 19/09/2014Consejero Delegado MancomunadoConsejero
- Juan Orfi GregorioSince 19/09/2014Consejero Delegado MancomunadoConsejero
Former
- Orgilles Boquera AntonioCeased on 01/02/2019Consejero
- Di Bella Olivera Julio HectorCeased on 19/09/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2019· Registered 01/02/2019· I/A 7
- NombramientosPublished 07/02/2019· Registered 01/02/2019· I/A 7
- Modificaciones estatutariasPublished 07/02/2019· Registered 01/02/2019· I/A 7
- Ampliación de capitalPublished 29/09/2014· Registered 22/09/2014· I/A 6
- Reducción de capitalPublished 29/09/2014· Registered 22/09/2014· I/A 5
- Ceses/DimisionesPublished 25/09/2014· Registered 19/09/2014· I/A 4
- NombramientosPublished 25/09/2014· Registered 19/09/2014· I/A 4
Changes
- 07/02/2019Modificaciones estatutarias
Capital · events
- 29/09/2014Ampliación de capitalResulting capital: 7 830,00 € (+500,00 €)
- 29/09/2014Reducción de capitalResulting capital: 7 330,00 €
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)
- 07/02/2019#5245334Ceses/DimisionesNombramientosModificaciones estatutarias
VIDRES MATAMALAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATAMALAS TRUYOLS GUILLERMO;PICORNELL BATLE MATEO;BERNABE GARCIA TOMAS;DURAN SANCHEZ JOSE ASDRUBAL;ORGILLES BOQUERA ANTONIO;JUAN ORFI GREGORIO;MATAMALAS TRUYOLS JUAN;NICOLAU AG… - 29/09/2014#2986505Ampliación de capital
VIDRES MATAMALAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 7.830,00 Euros. Datos registrales. T 2586 , F 12, S 8, H PM 56677, I/A 6 (22.09.14).
- 29/09/2014#2986504Reducción de capital
VIDRES MATAMALAS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 666,00 Euros. Resultante Suscrito: 7.330,00 Euros. Datos registrales. T 2245 , F 145, S 8, H PM 56677, I/A 5 (22.09.14).
- 25/09/2014#2981794Ceses/DimisionesNombramientos
VIDRES MATAMALAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATAMALAS TRUYOLS GUILLERMO;DURAN SANCHEZ JOSE ASDRUBAL;BERNABE GARCIA TOMAS;DI BELLA OLIVERA JULIO HECTOR;PICORNELL BATLE MATEO;ORGILLES BOQUERA ANTONIO;MATAMALAS TRUYOLS JUAN…
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 — Otras industrias manufactureras n.c.o.p. — are listed together.