MATOGRANDE HOSTELERIA, S.L.
Hoja C48480· NIF B70327341
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2012
- Directors :
- Garcia Suarez Anton Xose, Rey Martin Brais, Chas Orlando Martin Sebastian
Legal information
Legal information for MATOGRANDE HOSTELERIA, S.L.
Activity
MATOGRANDE HOSTELERIA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. It was incorporated on 11 April 2012. The Spanish commercial register has published 9 filings for this company, from 11 April 2012 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Garcia Suarez Anton XoseAdministrador solidarioAdministrador Solidario
- Rey Martin BraisAdministrador solidarioAdministrador Solidario
- Chas Orlando Martin SebastianSince 03/09/2014Administrador Único
Former
- Garcia Boutureira Maria BelenCeased on 03/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Boutureira Maria Belen100 %
Individual · ultimate beneficial owner · since 11/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 2
- NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 2
- Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 2
- Cambio de domicilio socialPublished 10/09/2014· Registered 03/09/2014· I/A 2
- ConstituciónPublished 11/04/2012· Registered 29/03/2012· I/A 1
- Declaración de unipersonalidadPublished 11/04/2012· Registered 29/03/2012· I/A 1
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 1
Changes
- 07/07/2021Cambio de denominación social
MATOGRANDE HOSTELERIA SL→MATOGRANDE HOSTELERIA, S.L.
- 10/09/2014Cambio de domicilio social
C/ MARIÑAS ROMERO 36 SEMISOTA (CORUÑA (A))
- 10/09/2014Modificaciones estatutarias
- 11/04/2012Declaración de unipersonalidad
GARCIA BOUTUREIRA MARIA BELEN
Capital · events
- 11/04/2012ConstituciónInitial 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)
- 07/04/2022#6899394
MATOGRANDE HOSTELERIA, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3446 , F 215, S 8, H C 48480, I/A I2N3 ( 9.03.22).
- 07/07/2021#6513783
MATOGRANDE HOSTELERIA, S.L.(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3446 , F 215, S 8, H C 48480, I/A I2N2 (22.06.21).
- 10/09/2014#2961061
Company name: MATOGRANDE HOSTELERIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMATOGRANDE HOSTELERIA SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA BOUTUREIRA MARIA BELEN. Nombramientos. Adm. Unico: CHAS ORLANDO MARTIN SEBASTIAN. Modificaciones estatutarias. Artículo de los esta… - 11/04/2012#1679333
Company name: MATOGRANDE HOSTELERIA SL
ConstituciónDeclaración de unipersonalidadNombramientosMATOGRANDE HOSTELERIA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.03.12. Objeto social: Turismo, hostelería y restauración. Domicilio: AVDA DE LA MARINA 47-48 2 B (SADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.