MATO HOYA SL

Hoja TF36663· NIF B38818928

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Berner Silvia

Legal information

Legal information for MATO HOYA SL

NIF
Hoja registral
IRUS1000233541142
Legal formSociedad Limitada (SL)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 2710 · Folio 206 · Hoja TF36663
StatusVigente

Activity

MATO HOYA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 11 April 2012 to 4 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATO HOYA SLBerner SilviaBerner Silvia

Registered actos

  1. Ceses/DimisionesPublished 20/09/2019· Registered 04/09/2019· I/A 3
  2. NombramientosPublished 20/09/2019· Registered 04/09/2019· I/A 3
  3. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 2
  4. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 2
  5. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 2

Changes

  1. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7663315
    MATO HOYA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2710 , F 206, S 8, H TF 36663, I/A BAJA (24.07.23).
  2. 20/09/2019#5586525
    Ceses/DimisionesNombramientos
    MATO HOYA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BERNER JOSEF. Nombramientos. Adm. Unico: BERNER SILVIA. Datos registrales. T 2710 , F 206, S 8, H TF 36663, I/A 3 ( 4.09.19).
  3. 19/08/2019#5549334
    MATO HOYA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2710 , F 206, S 8, H TF 36663, I/A ALTA ( 5.08.19).
  4. 24/07/2018#4980636
    MATO HOYA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2710 , F 205, S 8, H TF 36663, I/A BAJA (11.07.18).
  5. 11/04/2012#1680442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATO HOYA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VON ARNIM BERNDT;VON ARNIM ULRIKE INGEBORG HILDEGARD. Nombramientos. Adm. Unico: BERNER JOSEF. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VENEZUELA, 28 BAJA 4, SANTA CRUZ DE TENERIFE, SANTA URSULA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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