MAAT & HATHOR SL

Hoja M630938· NIF B87639126

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
122 500,00 €
Incorporation :
19/09/2016
Director :
Colmenero Godoy Elena

Legal information

Legal information for MAAT & HATHOR SL

NIF
Hoja registral
IRUS1000297340672
Legal formSociedad Limitada (SL)
Share capital122 500,00 €
Incorporation date19/09/2016
LocalityMadrid
Register referenceTomo 35084 · Folio 164 · Hoja M630938
StatusVigente

Activity

MAAT & HATHOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 September 2016. The Spanish commercial register has published 5 filings for this company, from 19 September 2016 to 3 December 2020, across 5 distinct types of filing. Its registered share capital is 122 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAAT & HATHOR SLColmenero Godoy ElenaColmenero Godoy Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAAT & HATHOR SLColmenero Godoy ElenaColmenero Godoy Elena

Beneficial owner (UBO)

Colmenero Godoy Elena100 %

Individual · ultimate beneficial owner · since 19/09/2016

Beneficial owner network map

2 nodes Person Company
MAAT & HATHOR SLColmenero Godoy ElenaColmenero Godoy Elena

Registered actos

  1. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  2. Ampliación de capitalPublished 06/10/2020· Registered 29/09/2020· I/A 2
  3. ConstituciónPublished 19/09/2016· Registered 12/09/2016· I/A 1
  4. Declaración de unipersonalidadPublished 19/09/2016· Registered 12/09/2016· I/A 1
  5. NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ FERNANDEZ CARO 48 3º D (MADRID)

  2. 19/09/2016Declaración de unipersonalidad

    COLMENERO GODOY ELENA

Capital · events

  1. 06/10/2020Ampliación de capital
    Resulting capital: 122 500,00 € (+119 500,00 €)
  2. 19/09/2016Constitución
    Initial capital: 3 000,00 €

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. 03/12/2020#6151042
    Cambio de domicilio social
    MAAT & HATHOR SL. Cambio de domicilio social. C/ FERNANDEZ CARO 48 3º D (MADRID). Datos registrales. T 35084 , F 164, S 8, H M 630938, I/A 3 (26.11.20).
  2. 06/10/2020#6061604
    Ampliación de capital
    MAAT & HATHOR SL. Ampliación de capital. Capital: 119.500,00 Euros. Resultante Suscrito: 122.500,00 Euros. Datos registrales. T 35084 , F 163, S 8, H M 630938, I/A 2 (29.09.20).
  3. 19/09/2016#4028046
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAAT & HATHOR SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: 4619 Intermediarios del comercio de productos diversos;. Domicilio: C/ MORALZARZAL 42 C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: 

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 2016

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/ FERNANDEZ CARO 48 3º D (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.