MATALLANA DECO SL
Hoja M552451· NIF B86667839
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/03/2013
- Director :
- Vega Rodriguez Maria Elena
Legal information
Legal information for MATALLANA DECO SL
Activity
MATALLANA DECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 March 2013. The Spanish commercial register has published 6 filings for this company, from 7 March 2013 to 6 March 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4755
Corporate purpose
La distribución, compra y venta de artículos de decoración, de regalo, adornos personales y del hogar, importación de los mismos y venta al por menor.
Directors and representatives
Directors
Current
- Vega Rodriguez Maria ElenaSince 26/02/2018Administrador Único
Former
- Rodriguez Muñoz Maria Del PilarCeased on 26/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Muñoz Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 07/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 2
- NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 2
- ConstituciónPublished 07/03/2013· Registered 28/02/2013· I/A 1
- Declaración de unipersonalidadPublished 07/03/2013· Registered 28/02/2013· I/A 1
- NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 1
Changes
- 07/03/2013Declaración de unipersonalidad
RODRIGUEZ MUÑOZ MARIA DEL PILAR
Capital · events
- 07/03/2013ConstituciónInitial capital: 3 006,00 €
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)
- 06/03/2018#4780470Ceses/DimisionesNombramientosCambio de identidad del socio único
MATALLANA DECO SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGA RODRIGUEZ MARIA ELENA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MUÑOZ MARIA DEL PILAR. Nombramientos. Adm. Unico: VEGA RODRIGUEZ MARIA ELENA. Datos registrales. T 30701… - 07/03/2013#2165538ConstituciónDeclaración de unipersonalidadNombramientos
MATALLANA DECO SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: La distribución, compra y venta de artículos de decoración, de regalo, adornos personales y del hogar, importación de los mismos y venta al por menor. Domicilio: C/ DO…
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.