MATILDE Y ROSSANA SL
Hoja PO38563· NIF B36503167
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Director :
- Lopez Blanco Maria Del Mar
Legal information
Legal information for MATILDE Y ROSSANA SL
Activity
MATILDE Y ROSSANA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 7 June 2011 to 13 February 2012, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Lopez Blanco Maria Del MarSince 01/02/2012Administrador Único
Former
- Paradela Suarez Maria AngelesCeased on 01/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Blanco Maria Del Mar100 %
Individual · ultimate beneficial owner · since 13/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 4
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Modificaciones estatutariasPublished 13/02/2012· Registered 01/02/2012· I/A 4
- Ampliación de capitalPublished 07/06/2011· Registered 26/05/2011· I/A 3
Changes
- 13/02/2012Declaración de unipersonalidad
LOPEZ BLANCO MARIA DEL MAR
- 13/02/2012Modificaciones estatutarias
Capital · events
- 07/06/2011Ampliación de capitalResulting capital: 18 000,00 € (+12 000,00 €)
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)
- 13/02/2012#1590094Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MATILDE Y ROSSANA SL. Declaración de unipersonalidad. Socio único: LOPEZ BLANCO MARIA DEL MAR. Ceses/Dimisiones. Adm. Solid.: PARADELA SUAREZ MARIA ANGELES;LOPEZ BLANCO MARIA DEL MAR. Nombramientos. Adm. Unico: LOPEZ BLANCO MARIA DEL MAR. Modificacio… - 07/06/2011#1248250Ampliación de capital
MATILDE Y ROSSANA SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 3128, L 3128, F 160, S 8, H PO 38563, I/A 3 (26.05.11).
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
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.