DE MATO & MARTINEZ 1981 SL
Hoja C51694· NIF B70416870
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 000,00 €
- Incorporation :
- 14/07/2014
- Directors :
- Martinez Santamaria Juan- Manuel, Millan Dominguez Olga Purificacion, Mato Quizama Marcelo-Gabriel, Mariño Millan Olga
- Former name :
- DE MATO & MARTINEZ 1981 SLL
Legal information
Legal information for DE MATO & MARTINEZ 1981 SL
Activity
DE MATO & MARTINEZ 1981 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 July 2014. The Spanish commercial register has published 4 filings for this company, from 14 July 2014 to 28 January 2021, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tiene por objeto: La explotación de locales de hostelería, en todas sus categorías, cafes, bares, vinotecas, mesones, caf s de categorías especiales, discotecas, restaurantes, hoteles, así como cualquier otro de características análogas englobados dentro del sector de la hostelería.
Directors and representatives
Directors
Current
- Martinez Santamaria Juan- ManuelSince 07/07/2014Administrador Solidario
- Millan Dominguez Olga PurificacionAdministrador solidarioAdministrador Solidario
- Mato Quizama Marcelo-GabrielSince 07/07/2014Administrador Solidario
- Mariño Millan OlgaAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2021· Registered 21/01/2021· I/A 3
- ReeleccionesPublished 17/05/2016· Registered 05/05/2016· I/A 2
- ConstituciónPublished 14/07/2014· Registered 07/07/2014· I/A 1
- NombramientosPublished 14/07/2014· Registered 07/07/2014· I/A 1
Changes
- 28/01/2021Modificaciones estatutarias
- 17/05/2016Cambio de denominación social
DE MATO & MARTINEZ 1981 SL→DE MATO & MARTINEZ 1981 SLL
Capital · events
- 14/07/2014ConstituciónInitial capital: 63 000,00 €
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)
- 28/01/2021#6227601Modificaciones estatutarias
DE MATO & MARTINEZ 1981 SL(R.M. A CORUÑA). Modificaciones estatutarias. 23. Otros.-. Datos registrales. T 3522 , F 132, S 8, H C 51694, I/A 3 (21.01.21).
- 17/05/2016#3856751
Company name: DE MATO & MARTINEZ 1981 SLL
ReeleccionesDE MATO & MARTINEZ 1981 SLL(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: DE MATO & MARTINEZ 1981 SL. Reelecciones. Adm. Solid.: MARTINEZ SANTAMARIA JUAN-MANUEL;MATO QUIZAMA MARCELO-GABRIEL. Otros conceptos: SE MODIFICA Y… - 14/07/2014#2890229ConstituciónNombramientos
DE MATO & MARTINEZ 1981 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 12.06.14. Objeto social: La sociedad tiene por objeto: La explotación de locales de hostelería, en todas sus categorías, cafes, bares, vinotecas, mesones, caf s de cate…
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 2014
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.