A. & R. MATEOS SOCIEDAD LIMITADA

Hoja BI58083· NIF B95638342

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2011
Directors :
Mateos Galvez Agustin, Perez Del Rio Maria Pilar

Legal information

Legal information for A. & R. MATEOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069465784
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2011
Register referenceTomo 5186 · Folio 197 · Hoja BI58083
StatusVigente

Activity

A. & R. MATEOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 14 March 2011. The Spanish commercial register has published 6 filings for this company, from 14 March 2011 to 30 September 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividad de construcción en general.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
A. & R. MATEOS SOCIED…Perez Del Rio Maria PilarPerez Del Rio Maria …Mateos Galvez AgustinMateos Galvez AgustinLA BOUTIQUE G M SLLA BOUTIQUE G M SL

Registered actos

  1. NombramientosPublished 30/09/2016· Registered 21/09/2016· I/A 3
  2. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 2
  3. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 2
  4. Modificaciones estatutariasPublished 22/07/2015· Registered 14/07/2015· I/A 2
  5. ConstituciónPublished 14/03/2011· Registered 02/03/2011· I/A 1
  6. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 1

Changes

  1. 22/07/2015Modificaciones estatutarias

Capital · events

  1. 14/03/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 30/09/2016#4043816
    Nombramientos
    A. & R. MATEOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATEOS PEREZ RAFAEL;MATEOS PEREZ AGUSTIN. Datos registrales. T 5186 , F 197, S 8, H BI 58083, I/A 3 (21.09.16).
  2. 22/07/2015#3429497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    A. & R. MATEOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEOS GALVEZ AGUSTIN. Nombramientos. Adm. Solid.: MATEOS GALVEZ AGUSTIN;PEREZ DEL RIO MARIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 14/03/2011#1120274
    ConstituciónNombramientos
    A. & R. MATEOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: Actividad de construcción en general. Domicilio: BARRIO SAN CRISTOBAL, Nº 32, 1º (BUSTURIA). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MATEOS G…

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 2011

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 addressBARRIO SAN CRISTOBAL, Nº 32, 1º (BUSTURIA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as A. R. MATEOS SOCIEDAD LIMITADA

Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector