AUTOMATICOS M MATEO SA

Hoja M22973· NIF A78084134

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Director :
Valverde Conde Ana Maria

Legal information

Legal information for AUTOMATICOS M MATEO SA

NIF
Hoja registral
IRUS1000242879984
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 1216 · Folio 190 · Hoja M22973
StatusVigente

Activity

AUTOMATICOS M MATEO SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 11 filings for this company, from 4 January 2011 to 20 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AUTOMATICOS M MATEO SAValverde Conde Ana MariaValverde Conde Ana M…MATEO Y VALVERDE SAMATEO Y VALVERDE SA

Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 10
  2. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 10
  3. Cambio de domicilio socialPublished 20/12/2021· Registered 13/12/2021· I/A 10
  4. Ceses/DimisionesPublished 10/12/2018· Registered 30/11/2018· I/A 9
  5. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 9
  6. Cambio de domicilio socialPublished 10/12/2018· Registered 30/11/2018· I/A 9
  7. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 8
  8. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 8
  9. Ceses/DimisionesPublished 04/01/2011· Registered 22/12/2010· I/A 7
  10. NombramientosPublished 04/01/2011· Registered 22/12/2010· I/A 7
  11. Modificaciones estatutariasPublished 04/01/2011· Registered 22/12/2010· I/A 7

Changes

  1. 20/12/2021Cambio de domicilio social

    C/ ERAS 59 A L2 (VILLAVICIOSA DE ODON)

  2. 10/12/2018Cambio de domicilio social

    C/ ABREVADERO NUMERO 2, CASA 40 (VILLAVICIOSA DE ODON)

  3. 04/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2021#6732826
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS M MATEO SA. Ceses/Dimisiones. Adm. Unico: MATEO VALVERDE ANA MARIA. Nombramientos. Adm. Unico: VALVERDE CONDE ANA MARIA. Cambio de domicilio social. C/ ERAS 59 A L2 (VILLAVICIOSA DE ODON). Datos registrales. T 1216 , F 190, S 8, H M 22973…
  2. 10/12/2018#5166449
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUTOMATICOS M MATEO SA. Ceses/Dimisiones. Adm. Unico: MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO VALVERDE ANA MARIA. Cambio de domicilio social. C/ ABREVADERO NUMERO 2, CASA 40 (VILLAVICIOSA DE ODON). Datos registrales. T 1216 , F 190, …
  3. 23/12/2016#4169748
    Ceses/DimisionesNombramientos
    AUTOMATICOS M MATEO SA. Ceses/Dimisiones. Adm. Unico: MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO ZUMAJO MARCELINO. Datos registrales. T 1216 , F 190, S 8, H M 22973, I/A 8 (15.12.16).
  4. 04/01/2011#10410790
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS M MATEO SA. Ceses/Dimisiones. Adm. Solid.: VALVERDE CONDE ANA MARIA;MATEO ZUMAJO MARCELINO. Nombramientos. Adm. Unico: MATEO ZUMAJO MARCELINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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 addressC/ ERAS 59 A L2 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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