MATEOK CAPITAL SL

Hoja V205080· NIF B10770295

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
977 470,00 €
Incorporation :
23/06/2022
Director :
Serra Rollano Ricardo

Legal information

Legal information for MATEOK CAPITAL SL

NIF
Hoja registral
IRUS1000176509457
Legal formSociedad Limitada (SL)
Share capital977 470,00 €
Incorporation date23/06/2022
LocalityValència
Register referenceTomo 11193 · Folio 176 · Hoja V205080
StatusVigente

Activity

MATEOK CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 June 2022. The Spanish commercial register has published 4 filings for this company, from 23 June 2022 to 28 November 2023, across 4 distinct types of filing. Its registered share capital is 977 470,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Tendrá por objeto: a) La realización de trabajos o prestación de servicios de administración, contabilidad y gestión de empresas. b) El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, plantación, promoción, parcelación, urbanización y en general e.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MATEOK CAPITAL SLSerra Rollano RicardoSerra Rollano RicardoPROMATEC ASISTENCIA 24H SLPROMATEC ASISTENCIA …WE CALL SOFTWARE SOCIEDAD LIMITADAWE CALL SOFTWARE SOC…360 ASISTENCIA 24H SOCIEDAD LIMITADA360 ASISTENCIA 24H S…SPORTECH DIGITAL PARTNERS SOCIEDAD LIMITADASPORTECH DIGITAL PAR…SERVICIOS VALSERCAR 2000 SOCIEDAD LIMITADASERVICIOS VALSERCAR …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MATEOK CAPITAL SLSerra Rollano RicardoSerra Rollano RicardoTECHNICAL EQUIPMENT DEVELOPMENT SOCIEDAD LIMITADATECHNICAL EQUIPMENT …

Beneficial owner (UBO)

Serra Rollano Ricardo100 %

Individual · ultimate beneficial owner · since 23/06/2022

Beneficial owner network map

3 nodes Person Company
MATEOK CAPITAL SLSerra Rollano RicardoSerra Rollano RicardoTECHNICAL EQUIPMENT DEVELOPMENT SOCIEDAD LIMITADATECHNICAL EQUIPMENT …

Registered actos

  1. Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 2
  2. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  3. Declaración de unipersonalidadPublished 23/06/2022· Registered 16/06/2022· I/A 1
  4. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 23/06/2022Declaración de unipersonalidad

    SERRA ROLLANO RICARDO

Capital · events

  1. 28/11/2023Ampliación de capital
    Resulting capital: 977 470,00 € (+974 470,00 €)
  2. 23/06/2022Constitución
    Initial capital: 3 000,00 €

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. 28/11/2023#7816759
    Ampliación de capital
    MATEOK CAPITAL SL. Ampliación de capital. Capital: 974.470,00 Euros. Resultante Suscrito: 977.470,00 Euros. Datos registrales. T 11193, L 8471, F 176, S 8, H V 205080, I/A 2 (21.11.23).
  2. 23/06/2022#7041343
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATEOK CAPITAL SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: Tendrá por objeto: a) La realización de trabajos o prestación de servicios de administración, contabilidad y gestión de empresas. b) El comercio inmobiliario en general…

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 addressC/ SANTA TERESA 8 BAJO (VALENCIA), València
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector