MATCODE BUSINESS SOCIEDAD LIMITADA

Hoja IM7665· NIF B10694966

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
09/06/2022
Director :
Vargas Martin Emmanuel Omar

Legal information

Legal information for MATCODE BUSINESS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221450445
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date09/06/2022
Register referenceTomo 199 · Folio 74 · Hoja IM7665
StatusVigente

Activity

MATCODE BUSINESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 9 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La sociedad tiene por objeto: Actividades de juegos de azar y apuestas -CNAE 9200-. Restaurantes y puestos de comidas -CNAE 5610-. Peluquería y otros tratamientos de belleza -CNAE 9602-. Otras actividades deportivas -CNAE 9319-. Otros servicios personales -CNAE 9609-. ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MATCODE BUSINESS SOCI…Vargas Martin Emmanuel OmarVargas Martin Emmanu…MATCODE GROUP S.LMATCODE GROUP S.LMATCODE REAL ESTATE SOCIEDAD LIMITADAMATCODE REAL ESTATE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MATCODE BUSINESS SOCI…Matcode Group SMatcode Group SMATCODE REAL ESTATE SOCIEDAD LIMITADAMATCODE REAL ESTATE …

Beneficial owner (UBO)

Matcode Group S100 %

Individual · ultimate beneficial owner · since 09/06/2022

Beneficial owner network map

3 nodes Person Company
MATCODE BUSINESS SOCI…Matcode Group SMatcode Group SMATCODE REAL ESTATE SOCIEDAD LIMITADAMATCODE REAL ESTATE …

Registered actos

  1. ConstituciónPublished 09/06/2022· Registered 31/05/2022· I/A 1
  2. NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 1

Changes

  1. 09/06/2022Declaración de unipersonalidad

    MATCODE GROUP S.L.

Capital · events

  1. 09/06/2022Constitución
    Initial capital: 300 000,00 €

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. 09/06/2022#7012749
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATCODE BUSINESS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 18.05.22. Objeto social: La sociedad tiene por objeto: Actividades de juegos de azar y apuestas -CNAE 9200-. Restaurantes y puestos de comidas -CNAE 5610-. Peluque…

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 2022

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 FORT DE L' EAU, 30 07701 (MAHON), Illes Balears
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 — Actividades de juegos de azar y apuestas — are listed together.