MATER FINANZAS SL

Hoja AL58333· NIF B42729707

VigenteAlmería
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2021
Director :
Gil Perez Carmen Dorothee

Legal information

Legal information for MATER FINANZAS SL

NIF
Hoja registral
IRUS1000025115750
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2021
LocalityAlmería
Register referenceTomo 2027 · Folio 58 · Hoja AL58333
StatusVigente

Activity

MATER FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 4 February 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

CNAE 6612. La actuacion habitual en nombre y por cuenta de una entidad de crédito en la negociacion o formalización de operaciones tipicas de la actividad de la entidad en los terminos previstos en el articulo 21 del Real Decreto 84/2015, de 13 de febrero.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MATER FINANZAS SLGil Perez Carmen DorotheeGil Perez Carmen Dor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATER FINANZAS SLGil Perez Carmen DorotheeGil Perez Carmen Dor…

Beneficial owner (UBO)

Gil Perez Carmen Dorothee100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

2 nodes Person Company
MATER FINANZAS SLGil Perez Carmen DorotheeGil Perez Carmen Dor…

Registered actos

  1. ConstituciónPublished 04/02/2021· Registered 23/01/2021· I/A 1
  2. Declaración de unipersonalidadPublished 04/02/2021· Registered 23/01/2021· I/A 1
  3. NombramientosPublished 04/02/2021· Registered 23/01/2021· I/A 1

Changes

  1. 04/02/2021Declaración de unipersonalidad

    GIL PEREZ CARMEN DOROTHEE

Capital · events

  1. 04/02/2021Constitución
    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. 04/02/2021#6240902
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATER FINANZAS SL. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: CNAE 6612. La actuacion habitual en nombre y por cuenta de una entidad de crédito en la negociacion o formalización de operaciones tipicas de la actividad de la entida

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 2021

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 FEDERICO GARCIA LORCA 42 10º 2 (ALMERIA), Almería
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 intermediación en operaciones con valores y otros activos — are listed together.