MATIZSOL SOCIEDAD LIMITADA

Hoja V161720· NIF B98675168

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 080,00 €
Incorporation :
22/10/2014
Director :
Pareja Diaz Disney Maria

Legal information

Legal information for MATIZSOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168020866
Legal formSociedad Limitada (SL)
Share capital18 080,00 €
Incorporation date22/10/2014
Register referenceTomo 9858 · Folio 159 · Hoja V161720
StatusVigente

Activity

MATIZSOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 October 2014. The Spanish commercial register has published 6 filings for this company, from 22 October 2014 to 5 September 2019, across 5 distinct types of filing. Its registered share capital is 18 080,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social lo constituye: - RESTAURANTES y puestos de comidas (56.10 del CNAE). - Establecimientos de bebidas. - Comercio al por mayor y al por menor de productos alimenticios. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATIZSOL SOCIEDAD LIM…Pareja Diaz Disney MariaPareja Diaz Disney M…GESTION PATRIMONIAL DISMARC SOCIEDAD LIMITADAGESTION PATRIMONIAL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATIZSOL SOCIEDAD LIM…Pareja Diaz Disney MariaPareja Diaz Disney M…

Beneficial owner (UBO)

Pareja Diaz Disney Maria100 %

Individual · ultimate beneficial owner · since 22/10/2014

Beneficial owner network map

2 nodes Person Company
MATIZSOL SOCIEDAD LIM…Pareja Diaz Disney MariaPareja Diaz Disney M…

Registered actos

  1. Ampliación de capitalPublished 05/09/2019· Registered 29/08/2019· I/A 3
  2. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 2
  3. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 2
  4. ConstituciónPublished 22/10/2014· Registered 15/10/2014· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2014· Registered 15/10/2014· I/A 1
  6. NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 1

Changes

  1. 22/10/2014Declaración de unipersonalidad

    PAREJA DIAZ DISNEY MARIA

Capital · events

  1. 05/09/2019Ampliación de capital
    Resulting capital: 18 080,00 € (+15 000,00 €)
  2. 22/10/2014Constitución
    Initial capital: 3 080,00 €

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. 05/09/2019#5571016
    Ampliación de capital
    MATIZSOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.080,00 Euros. Datos registrales. T 9858, L 7140, F 159, S 8, H V 161720, I/A 3 (29.08.19).
  2. 06/08/2015#3454710
    Ceses/DimisionesNombramientos
    MATIZSOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAESTRO VALLE ANTONIO JOSE. Nombramientos. Adm. Unico: PAREJA DIAZ DISNEY MARIA. Datos registrales. T 9858, L 7140, F 159, S 8, H V 161720, I/A 2 (29.07.15).
  3. 22/10/2014#3024543
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATIZSOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.14. Objeto social: El objeto social lo constituye: - RESTAURANTES y puestos de comidas (56.10 del CNAE). - Establecimientos de bebidas. - Comercio al por mayor y al por menor de …

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 2014

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/ PRINCIPAL, ESQUINA CON CALLE 14 1 - POLIGONO IN (PICASSENT), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector