MATADOR HOSTELERA SL
Hoja M214115· NIF B82056128
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 416 400,00 €
- Director :
- Rodriguez Cerezal Jesus
Legal information
Legal information for MATADOR HOSTELERA SL
Activity
MATADOR HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 24 January 2012 to 24 January 2024, across 7 distinct types of filing. Its registered share capital is 416 400,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rodriguez Cerezal JesusSince 11/01/2012Administrador Único
Former
- Rodriguez Cerezal Jose AntonioCeased on 11/01/2012Administrador Solidario
- Febrero Rubio PabloCeased on 11/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/01/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 7
- Modificaciones estatutariasPublished 11/12/2023· Registered 30/11/2023· I/A 6
- Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 6
- Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 5
- Ampliacion del objeto socialPublished 18/06/2012· Registered 06/06/2012· I/A 4
- Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 4
- Declaración de unipersonalidadPublished 24/01/2012· Registered 11/01/2012· I/A 3
- Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 3
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 3
- Modificaciones estatutariasPublished 24/01/2012· Registered 11/01/2012· I/A 3
- Cambio de domicilio socialPublished 24/01/2012· Registered 11/01/2012· I/A 3
Changes
- 11/12/2023Cambio de domicilio social
C/ HERREN DE REALES 10 (CERCEDILLA)
- 11/12/2023Modificaciones estatutarias
- 21/01/2014Modificaciones estatutarias
- 18/06/2012Ampliación del objeto social
LA ORGANIZACION DE TODO TIPO DE ESPECTACULOS ARTISTICOS Y MUSICALES, REPRESENTACIONES MUSICALES,.
- 18/06/2012Cambio de domicilio social
PLAZA SANTA ANA 15 LOCAL (MADRID)
- 24/01/2012Cambio de domicilio social
PLAZA SANTA ANA 15 (MADRID)
- 24/01/2012Declaración de unipersonalidad
RODRIGUEZ CEREZAL JESUS
- 24/01/2012Modificaciones estatutarias
Capital · events
- 24/01/2024Ampliación de capitalResulting capital: 416 400,00 € (+398 400,00 €)
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)
- 24/01/2024#7893875Ampliación de capital
MATADOR HOSTELERA SL. Ampliación de capital. Capital: 398.400,00 Euros. Resultante Suscrito: 416.400,00 Euros. Datos registrales. T 13223 , F 136, S 8, H M 214115, I/A 7 (17.01.24).
- 11/12/2023#7832907Modificaciones estatutariasCambio de domicilio social
MATADOR HOSTELERA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ HERREN DE REALES 10 (CERCEDILLA). Datos registrales. T 13223 , F 136, S 8, H M 214115, I/A 6 (30.11.23).
- 21/01/2014#2627042Modificaciones estatutarias
MATADOR HOSTELERA SL. Modificaciones estatutarias. 15. Retribución del órgano de administración. Datos registrales. T 13223 , F 135, S 8, H M 214115, I/A 5 (13.01.14).
- 18/06/2012#1773921Ampliacion del objeto socialCambio de domicilio social
MATADOR HOSTELERA SL. Ampliacion del objeto social. LA ORGANIZACION DE TODO TIPO DE ESPECTACULOS ARTISTICOS Y MUSICALES, REPRESENTACIONES MUSICALES,. Cambio de domicilio social. PLAZA SANTA ANA 15 LOCAL (MADRID). Datos registrales. T 13223 , F 135, S… - 24/01/2012#1551503Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MATADOR HOSTELERA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ CEREZAL JESUS. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CEREZAL JOSE ANTONIO;RODRIGUEZ CEREZAL JESUS;FEBRERO RUBIO PABLO. Nombramientos. Adm. Unico: RODRIGUEZ CEREZAL JESUS.…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.