MATARRANZ Y CASTRO SL
Hoja M120235· NIF B80785801
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 754 173,56 €
- Director :
- Matarranz Castro Antonio
Legal information
Legal information for MATARRANZ Y CASTRO SL
Activity
MATARRANZ Y CASTRO 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). The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 16 January 2019, across 3 distinct types of filing. Its registered share capital is 754 173,56 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Matarranz Castro AntonioSince 18/01/2016Administrador Único
Former
- Castro De Mago RocioCeased on 18/01/2016Administrador Solidario
Authorised representatives
Current
- Matarranz Used AntonioSince 09/01/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 8
- Ceses/DimisionesPublished 25/01/2016· Registered 18/01/2016· I/A 7
- NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 7
- Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 6
- NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 6
- Ampliación de capitalPublished 27/03/2009· Registered 17/03/2009· I/A 5
Capital · events
- 27/03/2009Ampliación de capitalResulting capital: 754 173,56 € (+2 414,02 €)
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)
- 16/01/2019#5205971Nombramientos
MATARRANZ Y CASTRO SL. Nombramientos. Apoderado: MATARRANZ USED ANTONIO. Datos registrales. T 7431 , F 213, S 8, H M 120235, I/A 8 ( 9.01.19).
- 25/01/2016#3678533Ceses/DimisionesNombramientos
MATARRANZ Y CASTRO SL. Ceses/Dimisiones. Adm. Solid.: CASTRO DE MAGO ROCIO;MATARRANZ CASTRO ANTONIO. Nombramientos. Adm. Unico: MATARRANZ CASTRO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 29/01/2010#564689Ceses/DimisionesNombramientos
MATARRANZ Y CASTRO SL. Ceses/Dimisiones. Adm. Solid.: MATARRANZ USED ANTONIO. Nombramientos. Adm. Solid.: MATARRANZ CASTRO ANTONIO. Datos registrales. T 7431 , F 212, S 8, H M 120235, I/A 6 (19.01.10).
- 27/03/2009#141746Ampliación de capital
MATARRANZ Y CASTRO SL. Ampliación de capital. Capital: 2.414,02 Euros. Resultante Suscrito: 754.173,56 Euros. Datos registrales. T 7431 , F 212, S 8, H M 120235, I/A 5 (17.03.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.