MATILDA SERVICIOS DE HOSTELERIA SL

Hoja M486969· NIF B85777597

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/10/2009
Director :
Orozco Gonzalez Fernando

Legal information

Legal information for MATILDA SERVICIOS DE HOSTELERIA SL

NIF
Hoja registral
IRUS1000284274159
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/10/2009
LocalityMadrid
Phone
Register referenceTomo 27026 · Folio 113 · Hoja M486969
StatusVigente

Activity

MATILDA SERVICIOS DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2009. The Spanish commercial register has published 9 filings for this company, from 29 October 2009 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE RESTAURANTES, BARES, PUBS, CAFETERIAS, DISCOTECAS Y SALAS DE FIESTA. LA PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, TURISTICAS, RECREATIVAS Y DE HOSTELERIA. .....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATILDA SERVICIOS DE …Orozco Gonzalez FernandoOrozco Gonzalez Fern…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 4
  2. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 4
  3. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 3
  4. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 3
  5. Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 3
  6. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 2
  7. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 2
  8. ConstituciónPublished 29/10/2009· Registered 20/10/2009· I/A 1
  9. NombramientosPublished 29/10/2009· Registered 20/10/2009· I/A 1

Changes

  1. 10/04/2013Modificaciones estatutarias

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 3 010,00 €

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. 15/01/2024#7875731
    Ceses/DimisionesNombramientos
    MATILDA SERVICIOS DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Solid.: OROZCO GONZALEZ FERNANDO;FUMAGALLI LUCA. Nombramientos. Adm. Unico: OROZCO GONZALEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 10/04/2013#2220134
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATILDA SERVICIOS DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PASTOR MARIA TERESA. Nombramientos. Adm. Solid.: OROZCO GONZALEZ FERNANDO;FUMAGALLI LUCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 01/08/2012#1841296
    Ceses/DimisionesNombramientos
    MATILDA SERVICIOS DE HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: IZAGUIRRE ECHEVERRIA KARMELE. Nombramientos. Adm. Unico: SANCHEZ PASTOR MARIA TERESA. Datos registrales. T 27026 , F 113, S 8, H M 486969, I/A 2 (20.07.12).
  4. 29/10/2009#442430
    ConstituciónNombramientos
    MATILDA SERVICIOS DE HOSTELERIA SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: LA EXPLOTACION DE RESTAURANTES, BARES, PUBS, CAFETERIAS, DISCOTECAS Y SALAS DE FIESTA. LA PROMOCION Y EXPLOTACION DE ACTIVIDADES HOTELERAS, TURISTICAS,…

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 2009

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/ ALMADEN 15 (MADRID), Madrid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector