ILLA MATEUA SL

Hoja GI35368· NIF B17799511

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 255 000,00 €
Director :
Marti Guillem Sureda

Legal information

Legal information for ILLA MATEUA SL

NIF
Hoja registral
IRUS1000214031238
Legal formSociedad Limitada (SL)
Share capital3 255 000,00 €
LocalityL'Escala
Phone
Register referenceTomo 2121 · Folio 12 · Hoja GI35368
StatusVigente

Activity

ILLA MATEUA SL is a Sociedad Limitada (SL) with its registered office in L'escala (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 14 November 2025, across 4 distinct types of filing. Its registered share capital is 3 255 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Prestación de todo tipo de servicios para empresas que exploten actividades turísticas y de hostelería. Compraventa y arrendamiento no financiero de bienes inmuebles. Explotación de actividades de hosteleria y turismo.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ILLA MATEUA SLMarti Guillem SuredaMarti Guillem SuredaMONTGO PARADIS SOCIEDAD ANONIMAMONTGO PARADIS SOCIE…ELS REFRESCADORS SLELS REFRESCADORS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILLA MATEUA SLMarti Guillem SuredaMarti Guillem SuredaELS REFRESCADORS SLELS REFRESCADORS SL

Beneficial owner (UBO)

Marti Guillem Sureda100 %

Individual · ultimate beneficial owner · since 17/07/2017

Beneficial owner network map

3 nodes Person Company
ILLA MATEUA SLMarti Guillem SuredaMarti Guillem SuredaELS REFRESCADORS SLELS REFRESCADORS SL

Registered actos

  1. Ampliación de capitalPublished 14/11/2025· Registered 07/11/2025· I/A 6
  2. Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 5
  3. Declaración de unipersonalidadPublished 17/07/2017· Registered 10/07/2017· I/A 4
  4. Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 3
  5. Cambio de objeto socialPublished 29/05/2009· Registered 20/05/2009· I/A 2

Changes

  1. 27/11/2023Modificaciones estatutarias
  2. 17/07/2017Declaración de unipersonalidad

    MARTI GUILLEM SUREDA

  3. 29/05/2009Cambio de objeto social

    Prestación de todo tipo de servicios para empresas que exploten actividades turísticas y de hostelería. Compraventa y arrendamiento no financiero de bienes inmuebles. Explotación de actividades de hosteleria y turismo.

Capital · events

  1. 14/11/2025Ampliación de capital
    Resulting capital: 3 255 000,00 € (+2 178 800,00 €)
  2. 29/07/2016Ampliación de capital
    Resulting capital: 1 076 200,00 € (+826 200,00 €)

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. 14/11/2025#8916464
    Ampliación de capital
    ILLA MATEUA SL. Ampliación de capital. Capital: 2.178.800,00 Euros. Resultante Suscrito: 3.255.000,00 Euros. Datos registrales. S 8 , H GI 35368, I/A 6 ( 7.11.25).
  2. 27/11/2023#7813217
    Modificaciones estatutarias
    ILLA MATEUA SL. Modificaciones estatutarias. Modificado el Artículo 13 de los estatutos sociales. Datos registrales. T 2121 , F 12, S 8, H GI 35368, I/A 5 (20.11.23).
  3. 17/07/2017#4463537
    Declaración de unipersonalidad
    ILLA MATEUA SL. Declaración de unipersonalidad. Socio único: MARTI GUILLEM SUREDA. Datos registrales. T 2121 , F 12, S 8, H GI 35368, I/A 4 (10.07.17).
  4. 29/07/2016#3961873
    Ampliación de capital
    ILLA MATEUA SL. Ampliación de capital. Capital: 826.200,00 Euros. Resultante Suscrito: 1.076.200,00 Euros. Datos registrales. T 2121 , F 12, S 8, H GI 35368, I/A 3 (20.07.16).
  5. 29/05/2009#235259
    Cambio de objeto social
    ILLA MATEUA SL. Cambio de objeto social. Prestación de todo tipo de servicios para empresas que exploten actividades turísticas y de hostelería. Compraventa y arrendamiento no financiero de bienes inmuebles. Explotación de actividades de hosteleria y…

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 addressAVDA MONTGO, 211, GIRONA, ESCALA, L', L'escala
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector