MATELLANES 48 SL
Hoja ZA3567· NIF B49193980
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 981,64 €
- Director :
- Matellanes Gonzalez Maria Ramona
Legal information
Legal information for MATELLANES 48 SL
Activity
MATELLANES 48 SL is a Sociedad Limitada (SL) with its registered office in Morales del Vino (Zamora, Castilla y León). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 4 filings for this company, from 26 August 2009 to 21 April 2022, across 3 distinct types of filing. Its registered share capital is 80 981,64 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Directors and representatives
Directors
Current
- Matellanes Gonzalez Maria RamonaSince 27/02/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 21/04/2022· Registered 11/04/2022· I/A 6
- ReeleccionesPublished 07/03/2012· Registered 27/02/2012· I/A 5
- Ampliación de capitalPublished 26/08/2009· Registered 17/08/2009· I/A 4
- Modificaciones estatutariasPublished 26/08/2009· Registered 17/08/2009· I/A 4
Changes
- 26/08/2009Modificaciones estatutarias
Capital · events
- 26/08/2009Ampliación de capitalResulting capital: 80 981,64 € (+28 076,04 €)
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)
- 21/04/2022#6925818Reelecciones
MATELLANES 48 SL. Reelecciones. Adm. Unico: MATELLANES GONZALEZ MARIA RAMONA. Datos registrales. T 182 , F 137, S 8, H ZA 3567, I/A 6 (11.04.22).
- 07/03/2012#1629593Reelecciones
MATELLANES 48 SL. Reelecciones. Adm. Unico: MATELLANES GONZALEZ MARIA RAMONA. Datos registrales. T 182 , F 137, S 8, H ZA 3567, I/A 5 (27.02.12).
- 26/08/2009#363241Ampliación de capitalModificaciones estatutarias
MATELLANES 48 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 28.076,04 Euros. Resultante Suscrito: 80.981,64 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.- 6. Capital.-. Datos registrales. T …
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.