MATASSINI SOCIEDAD LIMITADA

Hoja GC15002· NIF B35430958

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pachay Parrales Jacinta Del Pilar, Yauricasa Soldevilla Irma Nanci

Legal information

Legal information for MATASSINI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066272464
Legal formSociedad Limitada (SL)
Register referenceTomo 1267 · Folio 151 · Hoja GC15002
StatusVigente

Activity

MATASSINI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 19 December 2011 to 19 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATASSINI SOCIEDAD LI…Pachay Parrales Jacinta Del PilarPachay Parrales Jaci…Yauricasa Soldevilla Irma NanciYauricasa Soldevilla…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2012· Registered 22/12/2011· I/A 6
  2. NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 6
  3. Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 6
  4. Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 6
  5. Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 5
  6. Cambio de domicilio socialPublished 19/12/2011· Registered 05/12/2011· I/A 5

Changes

  1. 03/01/2012Cambio de domicilio social

    C/ FRANCHY ROCA 13 - LOCAL B (PALMAS DE GRAN CANARIA (LAS)

  2. 03/01/2012Modificaciones estatutarias
  3. 19/12/2011Cambio de domicilio social

    C/ JUAN AFONSO PONCE 26 1& A (PALMAS DE GRAN CANARIA (LAS)

  4. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2019#5716957
    MATASSINI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1267 , F 149, S 8, H GC 15002, I/ANota ( 9.12.19).
  2. 03/01/2012#10423109
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MATASSINI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MAESE VARELA VICTOR MIGUEL. Nombramientos. Adm. Solid.: PACHAY PARRALES JACINTA DEL PILAR;YAURICASA SOLDEVILLA IRMA NANCI. Modificaciones estatutarias. Cambio del Organo de A…
  3. 20/12/2011#1509433
    MATASSINI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Hecho constar el cambio de apellidos y nacionalidad del Administrador Don Victor Miguel Maese, siendo en lo sucesivo Don Victor Miguel Maese Varela, español con D.N.I. 44.746.657-L. Datos…
  4. 19/12/2011#1505974
    Modificaciones estatutariasCambio de domicilio social
    MATASSINI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ JUAN AFONSO PONCE 26 1& A (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1267 , F 151, S 8, H GC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCHY ROCA 13 - LOCAL B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province