MATTHAUS SPIELE SL
Hoja M628920· NIF B87589222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 777 000,00 €
- Incorporation :
- 27/07/2016
- Director :
- Truyoll Wintrich Isabel
Legal information
Legal information for MATTHAUS SPIELE SL
Activity
MATTHAUS SPIELE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2016. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 777 000,00 €.
Corporate purpose
LA ADQUISICION PROMOCION EXPLOTACION EN ARRENDAMIENTO Y ENAJENACION DE INMUEBLES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA INMOBILIARIA, COMUNICACIONES, CALIDAD, ORGANIZACION Y TECNOLOGIA DE LA INFORMACION. ADQUISICION ADMINISTRACION TENENCIA ENAJENACION DE VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- Truyoll Wintrich IsabelSince 18/07/2016Administrador Único
Authorised representatives
Current
- Parra Truyol AntonioSince 18/07/2016Apoderado Mancomunado
- Parra Martin-Urda DiegoSince 18/07/2016Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 2
- ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 1
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 1
Capital · events
- 27/07/2016ConstituciónInitial capital: 777 000,00 €
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)
- 27/07/2016#3958173Nombramientos
MATTHAUS SPIELE SL. Nombramientos. Apo.Manc.: PARRA MARTIN-URDA DIEGO;PARRA TRUYOL ANTONIO. Datos registrales. T 34969 , F 87, S 8, H M 628920, I/A 2 (18.07.16).
- 27/07/2016#3958172ConstituciónNombramientos
MATTHAUS SPIELE SL. Constitución. Comienzo de operaciones: 15.06.16. Objeto social: LA ADQUISICION PROMOCION EXPLOTACION EN ARRENDAMIENTO Y ENAJENACION DE INMUEBLES. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN MATERIA INMOBILIARIA, COMUNICACIONES,…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MATTHAUS SPIELE, S.L.
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.