MATEUS DIAZ ENTERPRISE SL
Hoja M716185· NIF B88586524
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2020
- Director :
- Mateus Quiroga Carlos-Arturo
Legal information
Legal information for MATEUS DIAZ ENTERPRISE SL
Activity
MATEUS DIAZ ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 March 2020. The Spanish commercial register has published 6 filings for this company, from 9 March 2020 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de...
Directors and representatives
Directors
Current
- Mateus Quiroga Carlos-ArturoSince 02/03/2020Administrador Único
Authorised representatives
Former
- Diaz Rivera Yuli MarcelaCeased on 11/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateus Quiroga Carlos- Arturo100 %
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/05/2021· Registered 11/05/2021· I/A 3
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 2
- ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
- Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1
Changes
- 09/03/2020Declaración de unipersonalidad
MATEUS QUIROGA CARLOS- ARTURO
Capital · events
- 09/03/2020ConstituciónInitial 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)
- 08/05/2024#8070221Cambio de identidad del socio único
MATEUS DIAZ ENTERPRISE SL. Sociedad unipersonal. Cambio de identidad del socio único: QUIROGA DE MATERUS ANA ETILIA. Datos registrales. T 40315 , F 34, S 8, H M 716185, I/A 4 (29.04.24).
- 18/05/2021#6421633Revocaciones
MATEUS DIAZ ENTERPRISE SL. Revocaciones. Apoderado: DIAZ RIVERA YULI MARCELA. Datos registrales. T 40315 , F 33, S 8, H M 716185, I/A 3 (11.05.21).
- 09/03/2020#5832622Nombramientos
MATEUS DIAZ ENTERPRISE SL. Nombramientos. Apoderado: DIAZ RIVERA YULI MARCELA. Datos registrales. T 40315 , F 33, S 8, H M 716185, I/A 2 ( 2.03.20).
- 09/03/2020#5832621ConstituciónDeclaración de unipersonalidadNombramientos
MATEUS DIAZ ENTERPRISE SL. Constitución. Comienzo de operaciones: 5.02.20. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su r…
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 2020
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 — Promoción inmobiliaria — are listed together.