ANDALUCIA MATKAT SL

Hoja MA152533· NIF B93708394

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
02/10/2019
Director :
Kuusisto Timo Petri

Legal information

Legal information for ANDALUCIA MATKAT SL

NIF
Hoja registral
IRUS1000047018245
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date02/10/2019
LocalityFuengirola
Register referenceTomo 5875 · Folio 120 · Hoja MA152533
StatusVigente

Activity

ANDALUCIA MATKAT SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 2 October 2019. The Spanish commercial register has published 5 filings for this company, from 2 October 2019 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra y venta de vehículos nuevos y usados y la importación y exportación de estos, así como el lavado su lavado y engrase, y alquiler de locales comerciales. Alquiler de vehículos con y sin conductor. Transporte de mercancías. Transporte terrestre urbano y suburbano de pasajeros, a excepción de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ANDALUCIA MATKAT SLKuusisto Timo PetriKuusisto Timo PetriJARIMISA INVEST SLJARIMISA INVEST SLPREGO HOUSE SLPREGO HOUSE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ANDALUCIA MATKAT SLKuusisto Timo PetriKuusisto Timo PetriJARIMISA INVEST SLJARIMISA INVEST SLPREGO HOUSE SLPREGO HOUSE SL

Beneficial owner (UBO)

Kuusisto Timo Petri100 %

Individual · ultimate beneficial owner · since 02/10/2019

Beneficial owner network map

4 nodes Person Company
ANDALUCIA MATKAT SLKuusisto Timo PetriKuusisto Timo PetriJARIMISA INVEST SLJARIMISA INVEST SLPREGO HOUSE SLPREGO HOUSE SL

Registered actos

  1. Modificaciones estatutariasPublished 13/12/2021· Registered 30/11/2021· I/A 3
  2. NombramientosPublished 02/10/2019· Registered 23/09/2019· I/A 2
  3. ConstituciónPublished 02/10/2019· Registered 23/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 02/10/2019· Registered 23/09/2019· I/A 1
  5. NombramientosPublished 02/10/2019· Registered 23/09/2019· I/A 1

Changes

  1. 13/12/2021Modificaciones estatutarias
  2. 02/10/2019Declaración de unipersonalidad

    KUUSISTO TIMO PETRI

Capital · events

  1. 02/10/2019Constitución
    Initial capital: 14 000,00 €

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. 13/12/2021#6721297
    Modificaciones estatutarias
    ANDALUCIA MATKAT SL. Modificaciones estatutarias. Cambio del sistema de retribución del órgano de administración, que de gratuito pasa a ser remunerado.-. Datos registrales. T 5875, L 4782, F 120, S 8, H MA152533, I/A 3 (30.11.21).
  2. 02/10/2019#5598825
    Nombramientos
    ANDALUCIA MATKAT SL. Nombramientos. Apoderado: EDELMANN EVA HELENA. Datos registrales. T 5875, L 4782, F 119, S 8, H MA152533, I/A 2 (23.09.19).
  3. 02/10/2019#5598824
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANDALUCIA MATKAT SL. Constitución. Comienzo de operaciones: 3.09.19. Objeto social: La compra y venta de vehículos nuevos y usados y la importación y exportación de estos, así como el lavado su lavado y engrase, y alquiler de locales comerciales. Alq…

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 2019

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 addressC/ JACINTO BENAVENTE 4 BAJA B (FUENGIROLA), Fuengirola, Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector