INIESTA MATEOS SL

Hoja M32380

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Iniesta Garcia Jorge

Legal information

Legal information for INIESTA MATEOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16687 · Folio 122 · Hoja M32380
StatusVigente

Activity

INIESTA MATEOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 21 March 2014 to 7 March 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
INIESTA MATEOS SLIniesta Garcia JorgeIniesta Garcia JorgeRODEMOS PRODUCCIONES MULTIMEDIA SLRODEMOS PRODUCCIONES…INIESTA MATEOS SLINIESTA MATEOS SL

Registered actos

  1. Modificaciones estatutariasPublished 07/03/2016· Registered 26/02/2016· I/A 8
  2. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 7
  3. Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 6
  4. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 6
  5. Modificaciones estatutariasPublished 21/03/2014· Registered 14/03/2014· I/A 6

Timeline (BORME)

  1. 07/03/2016#3753816
    Modificaciones estatutarias
    INIESTA MATEOS SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 13 Y 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16687 , F 122, S 8, H M 32380, I/A 8 (26.02.16).
  2. 14/01/2016#3661484
    Nombramientos
    INIESTA MATEOS SL. Nombramientos. Auditor: AUDITAX CONSULTORES SL. Datos registrales. T 16687 , F 121, S 8, H M 32380, I/A 7 ( 5.01.16).
  3. 21/03/2014#2729831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INIESTA MATEOS SL. Ceses/Dimisiones. Adm. Solid.: INIESTA GARCIA JORGE;MATEOS FERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: INIESTA GARCIA JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province