MATRIX CLUB 1 SL
Hoja TF37282· NIF B38825840
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fiore Maria
Legal information
Legal information for MATRIX CLUB 1 SL
Activity
MATRIX CLUB 1 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 19 November 2010 to 24 December 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Fiore MariaSince 10/11/2010Administrador Único
Former
- Lawson DavidCeased on 10/11/2010Administrador Único
Directors network map
Cap table · shareholdings
- Fiore Maria100 %
Individual · since 24/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fiore Maria100 %
Individual · ultimate beneficial owner · since 24/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2015· Registered 15/12/2015· I/A 7
- Cambio de domicilio socialPublished 24/12/2015· Registered 15/12/2015· I/A 7
- Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 5
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 5
Changes
- 24/12/2015Cambio de domicilio social
AVDA ERNESTO SARTI 10 - CENTRO COMERCIAL ESMERALDA (ADEJE)
- 24/12/2015Declaración de unipersonalidad
FIORE MARIA
Timeline (BORME)
- 24/12/2015#3649187Declaración de unipersonalidadCambio de domicilio social
MATRIX CLUB 1 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FIORE MARIA. Cambio de domicilio social. AVDA ERNESTO SARTI 10 - CENTRO COMERCIAL ESMERALDA (ADEJE). Datos registrales. T 2737 , F 23, S 8, H TF 37282, I/A 7 … - 26/11/2010#964549
MATRIX CLUB 1 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2737 , F 23, S 8, H TF 37282, I/A 6 (10.11.10).
- 19/11/2010#954198Ceses/DimisionesNombramientosCambio de identidad del socio único
MATRIX CLUB 1 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: FIORE MARIA. Ceses/Dimisiones. Adm. Unico: LAWSON DAVID. Nombramientos. Adm. Unico: FIORE MARIA. Datos registrales. T 2737 , F 22, S 8, H TF 372…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.