A. MATEOS & SONS SPAIN SL

Hoja CE2582· NIF B72163918

VigenteCeuta
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Schamaeing Indra Nadja, Lopez Vera Alvaro Vicente, Barquero Lopez Parrish

Legal information

Legal information for A. MATEOS & SONS SPAIN SL

NIF
Hoja registral
IRUS1000182514032
Legal formSociedad Limitada (SL)
LocalityCeuta
Phone
Register referenceTomo 111 · Folio 190 · Hoja CE2582
StatusVigente

Activity

A. MATEOS & SONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 28 August 2012 to 3 February 2022, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
A. MATEOS & SONS SPAI…Barquero Lopez ParrishBarquero Lopez Parri…Lopez Vera Alvaro VicenteLopez Vera Alvaro Vi…Schamaeing Indra NadjaSchamaeing Indra Nad…MERTRAMAR ALGECIRAS SLMERTRAMAR ALGECIRAS …A. MATEOS & SONS SPAIN SLA. MATEOS & SONS SPA…A. MATEOS & SONS CANARIAS SLA. MATEOS & SONS CAN…A. MATEOS & SONS CANARIAS SLA. MATEOS & SONS CAN…MERTRAMAR MALAGA SLMERTRAMAR MALAGA SLUNION LOGISTICA INTEGRAL SLUNION LOGISTICA INTE…MERTRAMAR SAMERTRAMAR SABARQUERO ABOGADOS SLBARQUERO ABOGADOS SL

Registered actos

  1. NombramientosPublished 03/02/2022· Registered 17/01/2022· I/A 5
  2. Modificaciones estatutariasPublished 21/09/2017· Registered 11/09/2017· I/A 4
  3. Cambio de domicilio socialPublished 21/09/2017· Registered 11/09/2017· I/A 4
  4. Modificaciones estatutariasPublished 28/08/2012· Registered 01/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 28/08/2012· Registered 01/08/2012· I/A 2
  6. Cambio de domicilio socialPublished 28/08/2012· Registered 01/08/2012· I/A 1

Changes

  1. 21/09/2017Cambio de domicilio social

    PASEO REVELLIN 1 ENTREPL 10 (CEUTA)

  2. 21/09/2017Modificaciones estatutarias
  3. 28/08/2012Cambio de domicilio social

    PASEO DEL REVELLIN 20 1 D (CEUTA)

  4. 28/08/2012Cambio de domicilio social

    PASEO DEL REVELLIN 20 1 D (CEUTA)

  5. 28/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2022#6795757
    Nombramientos
    A. MATEOS & SONS SPAIN SL. Nombramientos. Apo.Sol.: JIMENEZ CHAMORRO JOSE CRISTOBAL;JOSE CARLOS DELGADO SUAREZ. Datos registrales. T 111 , F 190, S 8, H CE 2582, I/A 5 (17.01.22).
  2. 21/09/2017#4550950
    Modificaciones estatutariasCambio de domicilio social
    A. MATEOS & SONS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-Queda fijado el domicilio social en Paseo del Revellín, numero 1, entreplanta, oficina 10, código postal 51001, Ceuta. El órgano…
  3. 28/08/2012#1875838
    Modificaciones estatutariasCambio de domicilio social
    A. MATEOS & SONS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-Queda fijado el domicilio social en la ciudad Autonoma de Ceuta, (reino de España), Paseo del Revellín, nº 20, 1ºD, CP 51001. El órgano deAdministración …
  4. 28/08/2012#1875837
    Cambio de domicilio social
    A. MATEOS & SONS SPAIN SL. Cambio de domicilio social. PASEO DEL REVELLIN 20 1 D (CEUTA). Datos registrales. T 111 , F 188, S 8, H CE 2582, I/A 1 ( 1.08.12).

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 addressPASEO REVELLIN 1 ENTREPL 10 (CEUTA), Ceuta
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector