MATIASEJA SOCIEDAD LIMITADA
Hoja ZA7635· NIF B49285778
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2015
- Director :
- Martin Espada Jose
Legal information
Legal information for MATIASEJA SOCIEDAD LIMITADA
Activity
MATIASEJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 February 2015. The Spanish commercial register has published 8 filings for this company, from 26 February 2015 to 8 October 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
TURISMO, HOSTELERIA Y RESTAURACION, BAR RESTAURANTE.-
Directors and representatives
Directors
Current
- Martin Espada JoseSince 28/09/2015Administrador Único
Former
- Alvarez Gullon Emilio JoseCeased on 28/09/2015Administrador Único
Authorised representatives
Former
- Bragado Morales MatiasCeased on 28/09/2015Apoderado
Directors network map
Cap table · shareholdings
- Martin Espada Jose100 %
Individual · since 08/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Espada Jose100 %
Individual · ultimate beneficial owner · since 08/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2015· Registered 28/09/2015· I/A 3
- Ceses/DimisionesPublished 08/10/2015· Registered 28/09/2015· I/A 3
- RevocacionesPublished 08/10/2015· Registered 28/09/2015· I/A 3
- NombramientosPublished 08/10/2015· Registered 28/09/2015· I/A 3
- NombramientosPublished 20/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 26/02/2015· Registered 19/02/2015· I/A 1
- NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 1
- Modificaciones estatutariasPublished 26/02/2015· Registered 19/02/2015· I/A 1
Changes
- 08/10/2015Declaración de unipersonalidad
MARTIN ESPADA JOSE
- 26/02/2015Modificaciones estatutarias
Capital · events
- 26/02/2015ConstituciónInitial 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)
- 08/10/2015#3532270Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
MATIASEJA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN ESPADA JOSE. Ceses/Dimisiones. Adm. Unico: ALVAREZ GULLON EMILIO JOSE. Revocaciones. Apoderado: BRAGADO MORALES MATIAS. Nombramientos. Adm. Unico: MARTIN ESPADA JOSE. Da… - 20/03/2015#3246465Nombramientos
MATIASEJA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRAGADO MORALES MATIAS. Datos registrales. T 272 , F 18, S 8, H ZA 7635, I/A 2 ( 6.03.15).
- 26/02/2015#3212564ConstituciónNombramientosModificaciones estatutarias
MATIASEJA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.15. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION, BAR RESTAURANTE.- Domicilio: CTRA VILLACASTIN-VIGO 21 (MONTAMARTA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: AL…
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 2015
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 — Establecimientos de bebidas — are listed together.