MATINEE BOUTIQUE SL

Hoja PM71743· NIF B57809121

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2013
Directors :
Sicilia Aguila Mariana, Corral Monasterio Ignacio

Legal information

Legal information for MATINEE BOUTIQUE SL

NIF
Hoja registral
IRUS1000096833668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2013
Register referenceTomo 2535 · Folio 16 · Hoja PM71743
StatusVigente

Activity

MATINEE BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 21 May 2013. The Spanish commercial register has published 7 filings for this company, from 21 May 2013 to 19 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor de textiles y complementos de marroquinería, cueros y encurtidos. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MATINEE BOUTIQUE SLSicilia Aguila MarianaSicilia Aguila Maria…Corral Monasterio IgnacioCorral Monasterio Ig…ITV A MEDIDA SLITV A MEDIDA SLCENTRO GASTRONOMICO AVENIDAS SLCENTRO GASTRONOMICO …BOTXO CATERING SLBOTXO CATERING SLEVENTOS Y RESTAURACION MONTUIRI SLEVENTOS Y RESTAURACI…BOTXO JANARIA SLBOTXO JANARIA SLAGIB SAR SLAGIB SAR SLREGINE SAFE INVEST SLREGINE SAFE INVEST SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MATINEE BOUTIQUE SLCorral Monasterio IgnacioCorral Monasterio Ig…ENTRE ISLAS Y CANALES DE BALEARES SLENTRE ISLAS Y CANALE…BOTXO JANARIA SLBOTXO JANARIA SLAGIB SAR SLAGIB SAR SLREGINE SAFE INVEST SLREGINE SAFE INVEST SL

Beneficial owner (UBO)

Corral Monasterio Ignacio100 %

Individual · ultimate beneficial owner · since 21/05/2013

Beneficial owner network map

6 nodes Person Company
MATINEE BOUTIQUE SLCorral Monasterio IgnacioCorral Monasterio Ig…ENTRE ISLAS Y CANALES DE BALEARES SLENTRE ISLAS Y CANALE…BOTXO JANARIA SLBOTXO JANARIA SLAGIB SAR SLAGIB SAR SLREGINE SAFE INVEST SLREGINE SAFE INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
  2. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
  3. Modificaciones estatutariasPublished 23/04/2014· Registered 14/04/2014· I/A 2
  4. ConstituciónPublished 21/05/2013· Registered 13/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 21/05/2013· Registered 13/05/2013· I/A 1
  6. NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 1

Changes

  1. 23/04/2014Modificaciones estatutarias
  2. 21/05/2013Declaración de unipersonalidad

    CORRAL MONASTERIO IGNACIO

Capital · events

  1. 21/05/2013Constitución
    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. 19/07/2018#4972435
    MATINEE BOUTIQUE SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2535 , F 16, S 8, H PM 71743, I/A Nota B (12.06.18).
  2. 23/04/2014#2776070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATINEE BOUTIQUE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CORRAL MONASTERIO IGNACIO. Nombramientos. Adm. Mancom.: CORRAL MONASTERIO IGNACIO;SICILIA AGUILA MARIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 21/05/2013#2280195
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATINEE BOUTIQUE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor de textiles y complementos de marroquinería, cueros y …

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 2013

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/ JOSEP TOUS I FERRER 12 B (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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