MATHISGREAT SL

Hoja MA108156· NIF B93109932

Struck off · 06/05/2022Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 500,00 €
Incorporation :
14/03/2011

Legal information

Legal information for MATHISGREAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital428 500,00 €
Incorporation date14/03/2011
LocalityMarbella
Register referenceTomo 4850 · Folio 163 · Hoja MA108156
StatusBaja

Activity

MATHISGREAT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 10 filings for this company, from 14 March 2011 to 6 May 2022, across 8 distinct types of filing. Its registered share capital is 428 500,00 €. It appears in the register as “Baja”.

Corporate purpose

Construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento, reparación y la administración de inmuebles propios, o de terceros, bien sean de carácter rústico o urbana. La compra, venta, exportación, importación y distribución de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATHISGREAT SLNoritzsch ThomasNoritzsch Thomas

Beneficial owner (UBO)

Noritzsch Thomas100 %

Individual · ultimate beneficial owner · since 06/05/2022

Beneficial owner network map

2 nodes Person Company
MATHISGREAT SLNoritzsch ThomasNoritzsch Thomas

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 27/04/2022· I/A 5
  2. RevocacionesPublished 06/05/2022· Registered 27/04/2022· I/A 5
  3. DisoluciónPublished 06/05/2022· Registered 27/04/2022· I/A 5
  4. ExtinciónPublished 06/05/2022· Registered 27/04/2022· I/A 5
  5. NombramientosPublished 24/02/2022· Registered 02/02/2022· I/A 4
  6. Ampliación de capitalPublished 24/06/2011· Registered 09/06/2011· I/A 3
  7. Ampliación de capitalPublished 06/05/2011· Registered 18/04/2011· I/A 2
  8. ConstituciónPublished 14/03/2011· Registered 21/02/2011· I/A 1
  9. Declaración de unipersonalidadPublished 14/03/2011· Registered 21/02/2011· I/A 1
  10. NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 06/05/2022Disolución
  2. 06/05/2022Extinción
  3. 14/03/2011Declaración de unipersonalidad

    NORITZSCH THOMAS

Capital · events

  1. 24/06/2011Ampliación de capital
    Resulting capital: 428 500,00 € (+260 000,00 €)
  2. 06/05/2011Ampliación de capital
    Resulting capital: 168 500,00 € (+165 000,00 €)
  3. 14/03/2011Constitución
    Initial capital: 3 500,00 €

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. 06/05/2022#6947450
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    MATHISGREAT SL. Ceses/Dimisiones. Adm. Unico: NORITZSCH THOMAS. Revocaciones. Socio único: NORITZSCH THOMAS. Apo.Sol.: GONZALEZ FERNANDEZ EDUARDO;PEREZ GAVIÑO MOISES;TITOVA TITOVA MARIA;MAYORGA GARCIA CRISTINA;RODRIGUEZ CORTES RAQUEL;RODRIGUEZ CORTES…
  2. 24/02/2022#6828373
    Nombramientos
    MATHISGREAT SL. Nombramientos. Apo.Sol.: GONZALEZ FERNANDEZ EDUARDO;PEREZ GAVIÑO MOISES;TITOVA TITOVA MARIA;MAYORGA GARCIA CRISTINA;RODRIGUEZ CORTES RAQUEL;RODRIGUEZ CORTES BEATRIZ;AMAYA JIMENEZ MONICA Datos registrales. T 4850, L 3758, F 162, S 8, H…
  3. 24/06/2011#1273908
    Ampliación de capital
    MATHISGREAT SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 428.500,00 Euros. Datos registrales. T 4850, L 3758, F 162, S 8, H MA108156, I/A 3 ( 9.06.11).
  4. 06/05/2011#1200057
    Ampliación de capital
    MATHISGREAT SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.500,00 Euros. Datos registrales. T 4850, L 3758, F 162, S 8, H MA108156, I/A 2 (18.04.11).
  5. 14/03/2011#1119333
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATHISGREAT SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: Construcción, promoción, adquisición y venta de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento, reparación y la administración de inmueb…

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 2011

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/ AZAHAR 21 - URB, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province