MATE Y GOFIO SL
Hoja TF45763· NIF B38977021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 000,00 €
- Incorporation :
- 20/04/2009
- Director :
- Karas Szaran Eduardo Daniel
Legal information
Legal information for MATE Y GOFIO SL
Activity
MATE Y GOFIO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 April 2009. The Spanish commercial register has published 5 filings for this company, from 20 April 2009 to 28 January 2010, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.
Corporate purpose
1.- La importación, exportación y comercio al mayor y al por menor de artículos de menaje, ferretería, adorno, prendas para el vestido, tocado, calzado y complementos de piel, artículos para el deporte y juguetes; libros, periódicos, revistas, productos alimenticios y bebidas, tabacos, licores.
Directors and representatives
Directors
Current
- Karas Szaran Eduardo DanielSince 14/01/2010Administrador Único
Former
- Hernandez Afonso Francisco JavierCeased on 14/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Afonso Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 2
- NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 2
- ConstituciónPublished 20/04/2009· Registered 07/04/2009· I/A 1
- Declaración de unipersonalidadPublished 20/04/2009· Registered 07/04/2009· I/A 1
- NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 1
Changes
- 20/04/2009Declaración de unipersonalidad
HERNANDEZ AFONSO FRANCISCO JAVIER
Capital · events
- 20/04/2009ConstituciónInitial capital: 8 000,00 €
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)
- 28/01/2010#562967Ceses/DimisionesNombramientos
MATE Y GOFIO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: HERNANDEZ AFONSO FRANCISCO JAVIER. Nombramientos. Adm. Unico: KARAS SZARAN EDUARDO DANIEL. Datos registrales. T 3093 , F 38, S 8, H TF 45763, I/A 2 (14.01.10).
- 20/04/2009#176999ConstituciónDeclaración de unipersonalidadNombramientos
MATE Y GOFIO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.03.09. Objeto social: 1.- La importación, exportación y comercio al mayor y al por menor de artículos de menaje, ferretería, adorno, prendas para el vestido, tocad…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.