MATHOLM S.L

Hoja B555467· NIF B02813269

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/12/2020
Director :
CONFIGRUP 1912 SL

Legal information

Legal information for MATHOLM S.L

NIF
Hoja registral
IRUS1000379621471
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/12/2020
Register referenceTomo 47555 · Folio 220 · Hoja B555467
StatusVigente

Activity

MATHOLM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 15 December 2020. The Spanish commercial register has published 9 filings for this company, from 15 December 2020 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA COMPRA,VENTA Y EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION,TANTO DE SU PROPIEDAD COMO POR CUENTA DE TERCEROS.PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MATHOLM S.LCONFIGRUP 1912 SLCONFIGRUP 1912 SLPLANSAPP-TROME SLPLANSAPP-TROME SLLA CONFITERIA 1912 SLLA CONFITERIA 1912 SLPARADISO BORN SLPARADISO BORN SLMIRALLERS 1912 SLMIRALLERS 1912 SLSANCHEZJARA 1912 SLSANCHEZJARA 1912 SLBOGARDE 1912 S.LBOGARDE 1912 S.LESTEBARANZ CONFITERO S.LESTEBARANZ CONFITERO…BUSI 1912 S.LBUSI 1912 S.LPROSINECKY 1912 S.LPROSINECKY 1912 S.LTOP LOCATION POOL S.LTOP LOCATION POOL S.LILLA TXIGRINSKI S.LILLA TXIGRINSKI S.LCONFIKOSMO S.LCONFIKOSMO S.LPARADISO SKYWALKER S.LPARADISO SKYWALKER S…NEW SAGARRA S.LNEW SAGARRA S.L

Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 13/06/2024· I/A 3
  2. NombramientosPublished 19/06/2024· Registered 13/06/2024· I/A 3
  3. Cambio de domicilio socialPublished 19/06/2024· Registered 13/06/2024· I/A 3
  4. RevocacionesPublished 18/01/2021· Registered 11/01/2021· I/A 2
  5. NombramientosPublished 18/01/2021· Registered 11/01/2021· I/A 2
  6. Cambio de domicilio socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
  7. Cambio de objeto socialPublished 18/01/2021· Registered 11/01/2021· I/A 2
  8. ConstituciónPublished 15/12/2020· Registered 03/12/2020· I/A 1
  9. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 19/06/2024Cambio de domicilio social

    PZ MOLINA,NUM.1-3,LOCAL (BARCELONA)

  2. 18/01/2021Cambio de domicilio social

    RB CATALUNYA NUM.121 PRINCIPAL DERECHA (BARCELONA)

  3. 18/01/2021Cambio de objeto social

    LA COMPRA,VENTA Y EXPLOTACION DE TODO TIPO DE NEGOCIOS DENTRO DEL RAMO DE LA HOSTELERIA Y LA RESTAURACION,TANTO DE SU PROPIEDAD COMO POR CUENTA DE TERCEROS.PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ...

Capital · events

  1. 15/12/2020Constitución
    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. 19/06/2024#8130860
    RevocacionesNombramientosCambio de domicilio social
    MATHOLM S.L. Revocaciones. ADM.CONJUNTO: FRANCOIS HENRI HILAIRE BLOT;BALDOVINOS MARTOS MANUEL. Nombramientos. ADM.UNICO: CONFIGRUP 1912 SL. REPR.143 RRM: BALDOVINOS MARTOS MANUEL. Cambio de domicilio social. PZ MOLINA,NUM.1-3,LOCAL (BARCELONA). Datos…
  2. 18/01/2021#6205720
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    MATHOLM S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.CONJUNTO: FRANCOIS HENRI HILAIRE BLOT;BALDOVINOS MARTOS MANUEL. Cambio de domicilio social. RB CATALUNYA NUM.121 PRINCIPAL DERECHA (BARCELONA). Cambio…
  3. 15/12/2020#6165346
    ConstituciónNombramientos
    MATHOLM S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ MOLINA, NUM.1-3, LOCAL (BARCELONA), Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector