MATECA MENDILUCE SA
Company details
- Active NIF/CIF: A78614443
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Address: C/ ORO, NUMERO 2, POLIGONO INDUSTRIAL CAMPONUEVO (COBEÑA)
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More information on MATECA MENDILUCE SA
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MARTIN MENDILUCE ROMERO RAMON MARIAAdministrador únicoAppointment: 22/02/2012Termination of employment: 02/02/2017
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MARTIN MENDILUCE ROMERO JAVIERAdministrador solidarioAppointment: 02/02/2017
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MARTIN MENDILUCE ROMERO JAVIERConsejeroTermination of employment: 21/10/2002
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MARTIN MENDILUCE ROMERO RAMON MARIAAdministrador solidarioTermination of employment: 22/02/2012
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MARTIN MENDILUCE ROMERO MARIA BEATRIZVocal consejeroTermination of employment: 28/04/2000
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MARTIN MENDILUCE ROMERO MARIA BEATRIZSecretarioTermination of employment: 28/04/2000
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MARTIN MENDILUCE ROMERO MARIA BEATRIZConsejero delegado solidarioTermination of employment: 28/04/2000
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MARTIN MENDILUCE ROMERO JAVIERVocal consejeroAppointment: 28/04/2000Termination of employment: 28/04/2000
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MARTIN MENDILUCE ROMERO JAVIERVicepresidenteTermination of employment: 28/04/2000
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MARTIN MENDILUCE ROMERO JAVIERConsejero delegado solidarioAppointment: 28/04/2000Termination of employment: 21/10/2002
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21/12/2021 | BORME act no.: 548431 | Register: MADRIDCambio de domicilio social
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21/12/2021 | BORME act no.: 548431 | Register: MADRIDReelecciones
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02/02/2017 | BORME act no.: 54425 | Register: MADRIDNombramientos
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02/02/2017 | BORME act no.: 54425 | Register: MADRIDCeses/Dimisiones
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02/02/2017 | BORME act no.: 54425 | Register: MADRIDAmpliación de capital
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02/02/2017 | BORME act no.: 54425 | Register: MADRIDModificaciones estatutarias
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02/02/2017 | BORME act no.: 54425 | Register: MADRIDOtros conceptos
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19/08/2015 | BORME act no.: 344794 | Register: MADRIDAmpliación de capital
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19/08/2015 | BORME act no.: 344794 | Register: MADRIDAmpliación de capital
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22/02/2012 | BORME act no.: 87578 | Register: MADRIDCeses/Dimisiones
Other information
The CIF of MATECA MENDILUCE SA is A78614443 and its business status is active. Its economic activity belongs to the CNAE 161 - Sawmilling and planing of wood. Its SIC is 2421 - Aserraderos de madera.
MATECA MENDILUCE SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 22 registration charges. Its latest announcement in Borme was published on 21/12/2021 and its last deposit of ordinary annual accounts is from the year 2023.
You can check the contact details of MATECA MENDILUCE SA such as phone number, address, or website in the Company Data module.
For more information about MATECA MENDILUCE SA, you can acquire one of our available financial reports, the Annual Accounts of the company, or check its payment incidents in the RAI delinquency file.
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