MACERA&MATT HOLDING SL

Hoja M527636· NIF B86314119

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
804 589,00 €
Incorporation :
17/11/2011
Director :
Ruiz Royo Ana Cristina

Legal information

Legal information for MACERA&MATT HOLDING SL

NIF
Hoja registral
IRUS1000287740675
Legal formSociedad Limitada (SL)
Share capital804 589,00 €
Incorporation date17/11/2011
LocalityMadrid
Register referenceTomo 29313 · Folio 36 · Hoja M527636
StatusVigente

Activity

MACERA&MATT HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 November 2011. The Spanish commercial register has published 4 filings for this company, from 17 November 2011 to 15 June 2020, across 4 distinct types of filing. Its registered share capital is 804 589,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE INMUEBLES,.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MACERA&MATT HOLDING SLRuiz Royo Ana CristinaRuiz Royo Ana Cristi…PVC MORALEDA, SOCIEDAD LIMITADAPVC MORALEDA, SOCIED…MANAGEMENT CANELA SLMANAGEMENT CANELA SL

Registered actos

  1. Reducción de capitalPublished 15/06/2020· Registered 08/06/2020· I/A 3
  2. Ampliación de capitalPublished 23/01/2020· Registered 16/01/2020· I/A 2
  3. ConstituciónPublished 17/11/2011· Registered 03/11/2011· I/A 1
  4. NombramientosPublished 17/11/2011· Registered 03/11/2011· I/A 1

Capital · events

  1. 15/06/2020Reducción de capital
    Resulting capital: 804 589,00 €
  2. 23/01/2020Ampliación de capital
    Resulting capital: 1 393 854,00 € (+589 265,00 €)
  3. 17/11/2011Constitución
    Initial capital: 804 589,00 €

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. 15/06/2020#5907112
    Reducción de capital
    MACERA&MATT HOLDING SL. Reducción de capital. Importe reducción: 589.265,00 Euros. Resultante Suscrito: 804.589,00 Euros. Datos registrales. T 29313 , F 36, S 8, H M 527636, I/A 3 ( 8.06.20).
  2. 23/01/2020#5755060
    Ampliación de capital
    MACERA&MATT HOLDING SL. Ampliación de capital. Capital: 589.265,00 Euros. Resultante Suscrito: 1.393.854,00 Euros. Datos registrales. T 29313 , F 34, S 8, H M 527636, I/A 2 (16.01.20).
  3. 17/11/2011#1459709
    ConstituciónNombramientos
    MACERA&MATT HOLDING SL. Constitución. Comienzo de operaciones: 17.10.11. Objeto social: LA COMPRAVENTA DE TODO TIPO DE INMUEBLES,. Domicilio: AVDA DE GRAN VIA DE HORTALEZA 5 (MADRID). Capital: 804.589,00 Euros. Nombramientos. Adm. Unico: RUIZ ROYO AN…

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 2011

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 DE GRAN VIA DE HORTALEZA 5 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector