MATOGRANDE MOLA SL

Hoja C55850· NIF B70526561

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2017
Director :
De Moraes Euzebio Alexandra

Legal information

Legal information for MATOGRANDE MOLA SL

NIF
Hoja registral
IRUS1000079079067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2017
Register referenceTomo 3621 · Folio 206 · Hoja C55850
StatusVigente

Activity

MATOGRANDE MOLA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 June 2017. The Spanish commercial register has published 10 filings for this company, from 16 June 2017 to 7 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATOGRANDE MOLA SLDe Moraes Euzebio AlexandraDe Moraes Euzebio Al…IVANALE MATOGRANDE, S.L.IVANALE MATOGRANDE, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATOGRANDE MOLA SLIvanale Matogrande SIvanale Matogrande S

Beneficial owner (UBO)

Ivanale Matogrande S100 %

Individual · ultimate beneficial owner · since 07/10/2020

Beneficial owner network map

2 nodes Person Company
MATOGRANDE MOLA SLIvanale Matogrande SIvanale Matogrande S

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2020· Registered 24/09/2020· I/A 5
  2. Ceses/DimisionesPublished 07/10/2020· Registered 24/09/2020· I/A 5
  3. NombramientosPublished 07/10/2020· Registered 24/09/2020· I/A 5
  4. Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 4
  5. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 4
  6. Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 3
  7. Ceses/DimisionesPublished 02/07/2018· Registered 22/06/2018· I/A 2
  8. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 2
  9. ConstituciónPublished 16/06/2017· Registered 08/06/2017· I/A 1
  10. NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 1

Changes

  1. 07/10/2020Declaración de unipersonalidad

    IVANALE MATOGRANDE S.L.

  2. 17/12/2018Modificaciones estatutarias

Capital · events

  1. 16/06/2017Constitución
    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. 07/10/2020#6063143
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MATOGRANDE MOLA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: IVANALE MATOGRANDE S.L. Ceses/Dimisiones. Adm. Unico: MOLINA SANCHEZ BEATRIZ EUGENIA. Nombramientos. Adm. Unico: DE MORAES EUZEBIO ALEXANDRA. Datos registrales. T 3621 , …
  2. 19/12/2019#5715451
    Ceses/DimisionesNombramientos
    MATOGRANDE MOLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: FERRER RAMALLO FRANCISCO JOAQUIN;MOLINA SANCHEZ BEATRIZ EUGENIA. Nombramientos. Adm. Unico: MOLINA SANCHEZ BEATRIZ EUGENIA. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 17/12/2018#5175330
    Modificaciones estatutarias
    MATOGRANDE MOLA SL(R.M. A CORUÑA). Modificaciones estatutarias. 9º. Transmisión de Acciones/Participaciones.-. Datos registrales. T 3621 , F 205, S 8, H C 55850, I/A 3 (10.12.18).
  4. 02/07/2018#4948944
    Ceses/DimisionesNombramientos
    MATOGRANDE MOLA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: BOUZA DEL RIO JAIME JOSE. Nombramientos. Adm. Mancom.: MOLINA SANCHEZ BEATRIZ EUGENIA. Datos registrales. T 3621 , F 205, S 8, H C 55850, I/A 2 (22.06.18).
  5. 16/06/2017#4422075
    ConstituciónNombramientos
    MATOGRANDE MOLA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Establecimientos de bebidas. Domicilio: CALLE SEBASTIAN MARTINEZ RISCO Número8 (CORUÑA (A)). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: FERRE…

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 2017

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 addressCALLE SEBASTIAN MARTINEZ RISCO Número8 (CORUÑA (A)), A Coruña
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 — Establecimientos de bebidas — are listed together.

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