MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA

Hoja AL45950· NIF B04841128

VigenteAlmería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
140 600,00 €
Incorporation :
23/05/2016
Director :
Dominguez Perez Jose Luis

Legal information

Legal information for MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023322231
Legal formSociedad Limitada (SL)
Share capital140 600,00 €
Incorporation date23/05/2016
Register referenceTomo 1782 · Folio 75 · Hoja AL45950
StatusVigente

Activity

MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 May 2016. The Spanish commercial register has published 8 filings for this company, from 1 June 2016 to 2 January 2017, across 7 distinct types of filing. Its registered share capital is 140 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El objeto social lo constituye: -Inversiones y promociones inmobiliarias. -La prestación de servicios relativos a la propiedad inmobiliaria y a la propiedad industrial. -Actividades de compraventa de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en l.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MATRESHKA CONNECTION …Dominguez Perez Jose LuisDominguez Perez Jose…BAR TRES J SLBAR TRES J SLINVERSIONES COFFEELINE SLINVERSIONES COFFEELI…NEXO LORRAINE SLNEXO LORRAINE SLSGA OIL SLSGA OIL SLPEREZ-TRASIERRA SLPEREZ-TRASIERRA SLORIENTE IMPORT CONSULTING SLORIENTE IMPORT CONSU…B D L ECOLOGICA SLB D L ECOLOGICA SLAGROCAZO MONCAYO SOCIEDAD LIMITADAAGROCAZO MONCAYO SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATRESHKA CONNECTION …Okhotina Okhotina LiliiaOkhotina Okhotina Li…

Beneficial owner (UBO)

Okhotina Okhotina Liliia100 %

Individual · ultimate beneficial owner · since 01/06/2016

Beneficial owner network map

2 nodes Person Company
MATRESHKA CONNECTION …Okhotina Okhotina LiliiaOkhotina Okhotina Li…

Registered actos

  1. Ampliación de capitalPublished 02/01/2017· Registered 21/12/2016· I/A 4
  2. Modificaciones estatutariasPublished 02/01/2017· Registered 21/12/2016· I/A 4
  3. Ceses/DimisionesPublished 02/01/2017· Registered 21/12/2016· I/A 3
  4. NombramientosPublished 02/01/2017· Registered 21/12/2016· I/A 3
  5. ConstituciónPublished 01/06/2016· Registered 25/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/06/2016· Registered 25/05/2016· I/A 1
  7. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 02/01/2017Modificaciones estatutarias
  2. 01/06/2016Declaración de unipersonalidad

    OKHOTINA OKHOTINA LILIIA

Capital · events

  1. 02/01/2017Ampliación de capital
    Resulting capital: 140 600,00 € (+137 600,00 €)
  2. 01/06/2016Constitución
    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. 02/01/2017#10490803
    Ampliación de capitalModificaciones estatutarias
    MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 137.600,00 Euros. Resultante Suscrito: 140.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-…
  2. 02/01/2017#10490802
    Ceses/DimisionesNombramientos
    MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OKHOTINA OKHOTINA LILIIA. Nombramientos. Adm. Unico: DOMINGUEZ PEREZ JOSE LUIS. Datos registrales. T 1782 , F 74, S 8, H AL 45950, I/A 3 (21.12.16).
  3. 02/01/2017#10490801
    Cambio de identidad del socio único
    MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DOMINGUEZ PEREZ JOSE LUIS. Datos registrales. T 1782 , F 74, S 8, H AL 45950, I/A 2 (21.12.16).
  4. 01/06/2016#3879784
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATRESHKA CONNECTION 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: El objeto social lo constituye: -Inversiones y promociones inmobiliarias. -La prestación de servicios relativos a la propiedad inmobiliaria 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 2016

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/ HIEDRA 26 4 A (EJIDO (EL)), Almería
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector