MATEUS DIRECTORSHIP SL
Hoja M699660· NIF B88432018
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2019
- Directors :
- Lamb Jonathan Daniel, Kotecha Rajesh Vinod, Anderson Richard Stewart, Lopez-Quiñones Garcia Luis
Legal information
Legal information for MATEUS DIRECTORSHIP SL
Activity
MATEUS DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 18 July 2019. The Spanish commercial register has published 12 filings for this company, from 18 July 2019 to 19 April 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES LA PRESTACION DE ALOJAMIENTO PARA ESTANCIAS CORTAS A TURISTAS Y VIAJEROS Y OTROS.
Directors and representatives
Directors
Current
- Lamb Jonathan DanielSince 29/11/2019Administrador Solidario
- Kotecha Rajesh VinodSince 29/11/2019Administrador Solidario
- Anderson Richard StewartSince 29/11/2019Administrador Solidario
- Lopez-Quiñones Garcia LuisSince 14/01/2020Administrador Solidario
Former
- Patel Jai AmitCeased on 14/01/2020Administrador Solidario
- DIRECTORSHIP CIBELES SLCeased on 29/11/2019Administrador Único
Authorised representatives
Current
- Galleani Desiree MacarenaSince 18/11/2019Apoderado Solidario
- Monton Garcia De Viedma Alexandra LeticiaSince 18/11/2019Apoderado Solidario
- Garcia-Granero Gutierrez Maria PazSince 18/11/2019Apoderado Solidario
Former
- Gomez Fructuoso FranciscoCeased on 29/11/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- VANTAGE PALLETER STUDENT SL(formerly TRABIA DIRECTORSHIP SL)100 %
Legal entity · since 25/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VANTAGE PALLETER STUDENT SL100 %Vigente
Legal entity · since 25/11/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 7
- Cambio de domicilio socialPublished 24/11/2022· Registered 17/11/2022· I/A 6
- Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 5
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 5
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
- Modificaciones estatutariasPublished 11/12/2019· Registered 29/11/2019· I/A 4
- Cambio de objeto socialPublished 11/12/2019· Registered 29/11/2019· I/A 4
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 2
- ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
- NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1
Changes
- 19/04/2024Modificaciones estatutarias
- 24/11/2022Cambio de domicilio social
C/ CASTELLO 66 - 3A (MADRID)
- 11/12/2019Cambio de objeto social
LA PROMOCION DE PROYECTOS DE CONSTRUCCION DE EDIFICIOS RESIDENCIALES Y NO RESIDENCIALES LA PRESTACION DE ALOJAMIENTO PARA ESTANCIAS CORTAS A TURISTAS Y VIAJEROS Y OTROS.
- 11/12/2019Modificaciones estatutarias
- 25/11/2019Declaración de unipersonalidad
TRABIA DIRECTORSHIP SL
Capital · events
- 18/07/2019ConstituciónInitial 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)
- 19/04/2024#8043176Modificaciones estatutarias
MATEUS DIRECTORSHIP SL. Modificaciones estatutarias. Modificado el artículo 6 de los estatutos . Datos registrales. T 39407 , F 110, S 8, H M 699660, I/A 7 (12.04.24).
- 24/11/2022#7260516Cambio de domicilio social
MATEUS DIRECTORSHIP SL. Cambio de domicilio social. C/ CASTELLO 66 - 3A (MADRID). Datos registrales. T 39407 , F 110, S 8, H M 699660, I/A 6 (17.11.22).
- 21/01/2020#5749778Ceses/DimisionesNombramientos
MATEUS DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Solid.: PATEL JAI AMIT. Nombramientos. Adm. Solid.: LOPEZ-QUIÑONES GARCIA LUIS. Datos registrales. T 39407 , F 110, S 8, H M 699660, I/A 5 (14.01.20).
- 11/12/2019#5696457Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
MATEUS DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Solid.: ANDERSON RICHARD STEWART;PATEL JAI AMIT;LAMB JONATHAN DANIEL;KOTECHA RAJESH VINOD. Modificaciones estat… - 25/11/2019#5674376Nombramientos
MATEUS DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GALLEANI DESIREE MACARENA;GOMEZ FRUCTUOSO FRANCISCO;GARCIA-GRANERO GUTIERREZ MARIA PAZ;MONTON GARCIA DE VIEDMA ALEXANDRA LETICIA. Datos registrales. T 39407 , F 108, S 8, H M 699660, I/A 3 (18.11.19).
- 25/11/2019#5674375Declaración de unipersonalidad
MATEUS DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: TRABIA DIRECTORSHIP SL. Datos registrales. T 39407 , F 108, S 8, H M 699660, I/A 2 (18.11.19).
- 18/07/2019#5500305ConstituciónNombramientos
MATEUS DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 2.07.19. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servic…
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 2019
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 — Otros alojamientos — are listed together.