A. MATEOS & SONS SPAIN SL
Hoja CA40308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2010
- Directors :
- Schamaeing Indra Nadja, Lopez Vera Alvaro Vicente, Barquero Lopez Parrish
Legal information
Legal information for A. MATEOS & SONS SPAIN SL
Activity
A. MATEOS & SONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 6 May 2010. The Spanish commercial register has published 4 filings for this company, from 6 May 2010 to 12 April 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Todas las actividades propias de los consignatarios de buques, recepción ytransporte de mercancias por vía marítima, aérea o terrestre, actividad demediación entre los exportadores o importadores, y las empresas navieras, fletantes de mercancías y/o buques por cuenta propia o ajena.
Directors and representatives
Directors
Current
- Schamaeing Indra NadjaSince 21/04/2010PresidenteConsejero
- Lopez Vera Alvaro VicenteSince 21/04/2010Consejero
- Barquero Lopez ParrishSince 21/04/2010Consejero
Authorised representatives
Current
- Jimenez Chamorro Jose CristobalSince 01/04/2011Apoderado
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 06/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 06/05/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 2
- ConstituciónPublished 06/05/2010· Registered 21/04/2010· I/A 1
- Declaración de unipersonalidadPublished 06/05/2010· Registered 21/04/2010· I/A 1
- NombramientosPublished 06/05/2010· Registered 21/04/2010· I/A 1
Capital · events
- 06/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/04/2011#1167723Nombramientos
A. MATEOS & SONS SPAIN SL. Nombramientos. Apoderado: JIMENEZ CHAMORRO JOSE CRISTOBAL. Datos registrales. T 1974 , F 207, S 8, H CA 40308, I/A 2 ( 1.04.11).
- 06/05/2010#708929ConstituciónDeclaración de unipersonalidadNombramientos
A. MATEOS & SONS SPAIN SL. Constitución. Comienzo de operaciones: 24.03.10. Objeto social: Todas las actividades propias de los consignatarios de buques, recepción ytransporte de mercancias por vía marítima, aérea o terrestre, actividad demediación e…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.