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MAT INVESTMENT HOLDING SL

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Reports

Extended Company Report with Annual Accounts MAT INVESTMENT HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders MAT INVESTMENT HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Mat Investment Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B60024353
Universal Entity Code6552-3335-9430-7615
Record last updated Thursday, February 6, 2025 6:50:29 AM UTC
Official Address Rafael Casanova 81 Mollet Del Valles 08100
There are 40 companies registered at this street
Locality Mollet Del Valles
Region Barcelona, Catalonia
Postal Code 08100
Sector hold, investment, mat

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MAT INVESTMENT HOLDING S.L. (Spain) Page visits 2025

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MAT INVESTMENT HOLDING S.L. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 6, 2025 Jan 29, 2025 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Dec 17, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jun 21, 2024 Jun 13, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 21, 2024 Jun 13, 2024 Resignation of one Ceo Resignation of one Ceo
Registry Jun 21, 2024 Jun 13, 2024 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jun 21, 2024 Jun 13, 2024 Resignation of one Joint & Joint And Several Representative (a man) 2806... Resignation of one Joint & Joint And Several Representative (a man) 2806...
Registry Apr 23, 2024 Apr 12, 2024 Resignation of 5 people: one Director (a man), one President, one Ceo (a man) and one Representative Article 143 Regulation Of The Commercial Register. Resignation of 5 people: one Director (a man), one President, one Ceo (a man) and one Representative Article 143 Regulation Of The Commercial Register.
Registry Apr 23, 2024 Apr 12, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2024 Apr 12, 2024 Statutory changes Statutory changes
Registry Apr 3, 2024 Mar 22, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 3, 2024 Mar 22, 2024 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 20, 2024 Feb 12, 2024 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 20, 2024 Feb 12, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Nov 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 30, 2023 Jun 23, 2023 Statutory changes Statutory changes
Financials Nov 23, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 28, 2022 Oct 21, 2022 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Financials Aug 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Aug 12, 2022 Aug 4, 2022 Resignation of a person Resignation of a person
Registry Aug 12, 2022 Aug 4, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 4, 2022 Mar 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 4, 2022 Mar 25, 2022 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Dec 17, 2021 Dec 9, 2021 Statutory changes Statutory changes
Registry Oct 5, 2021 Sep 27, 2021 Capital increase Capital increase
Registry Oct 5, 2021 Sep 27, 2021 Capital increase 4404... Capital increase 4404...
Registry Oct 5, 2021 Sep 27, 2021 Statutory changes Statutory changes
Financials Aug 16, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 17, 2021 May 7, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 8, 2021 Mar 29, 2021 Appointment of a person Appointment of a person
Registry Feb 25, 2021 Feb 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2021 Feb 17, 2021 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Jan 26, 2021 Jan 18, 2021 Statutory changes Statutory changes
Registry Dec 11, 2020 Nov 30, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 27, 2020 Jul 17, 2020 Reduction of capital Reduction of capital
Registry Oct 24, 2019 Oct 16, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Oct 16, 2019 Oct 8, 2019 Resignation of 4 people: one Director and one Representative Section 143 Register Regulations. Resignation of 4 people: one Director and one Representative Section 143 Register Regulations.
Registry Oct 16, 2019 Oct 8, 2019 Statutory changes Statutory changes
Registry Jun 26, 2019 Jun 18, 2019 Statutory changes 2764... Statutory changes 2764...
Registry Jun 13, 2019 Jun 5, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 13, 2019 Jun 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2019 Feb 7, 2019 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 15, 2019 Feb 7, 2019 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 2, 2018 Oct 24, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 17, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 16, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2018 Apr 27, 2018 Other items Other items
Registry Feb 12, 2018 Feb 1, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 12, 2018 Feb 1, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 23, 2018 Jan 12, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jul 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2016 Nov 25, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 5, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 13, 2016 May 6, 2016 Statutory changes Statutory changes
Registry Dec 24, 2015 Dec 16, 2015 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 24, 2015 Dec 16, 2015 Other items Other items
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Aug 18, 2015 Aug 11, 2015 Appointment of a man as Joint & Joint And Several Representative 3419... Appointment of a man as Joint & Joint And Several Representative 3419...

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