MATUCHE 2001, SOCIEDAD LIMITADA

Hoja GC46160· NIF B76135995

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2012
Director :
Sultan Saavedra Jose

Legal information

Legal information for MATUCHE 2001, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076763674
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2012
Register referenceTomo 2034 · Folio 17 · Hoja GC46160
StatusVigente

Activity

MATUCHE 2001, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 October 2012. The Spanish commercial register has published 7 filings for this company, from 29 October 2012 to 28 February 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas y espectáculos. Lapromoción, construcción, compra, venta, o explotación por cualquier títulode parcelaciones, urbanizaciones, viviendas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MATUCHE 2001, SOCIEDA…Sultan Saavedra JoseSultan Saavedra JoseTHE CORNER PRODUCTIONS, SOCIEDAD LIMITADATHE CORNER PRODUCTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATUCHE 2001, SOCIEDA…Campos Caldero DoloresCampos Caldero Dolor…

Beneficial owner (UBO)

Campos Caldero Dolores100 %

Individual · ultimate beneficial owner · since 29/10/2012

Beneficial owner network map

2 nodes Person Company
MATUCHE 2001, SOCIEDA…Campos Caldero DoloresCampos Caldero Dolor…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 3
  2. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 3
  3. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 2
  4. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 2
  5. ConstituciónPublished 29/10/2012· Registered 17/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 29/10/2012· Registered 17/10/2012· I/A 1
  7. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 1

Changes

  1. 29/10/2012Declaración de unipersonalidad

    CAMPOS CALDERO DOLORES

Capital · events

  1. 29/10/2012Constitución
    Initial capital: 3 100,00 €

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. 28/02/2017#4268149
    Ceses/DimisionesNombramientos
    MATUCHE 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VEGA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: SULTAN SAAVEDRA JOSE. Datos registrales. T 2034 , F 17, S 8, H GC 46160, I/A 3 (21.02.17).
  2. 05/11/2012#1969832
    Ceses/DimisionesNombramientos
    MATUCHE 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CAMPOS CALDERO DOLORES. Nombramientos. Adm. Unico: VEGA GONZALEZ JOSE LUIS. Datos registrales. T 2034 , F 17, S 8, H GC 46160, I/A 2 (24.10.12).
  3. 29/10/2012#1958397
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATUCHE 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.09.12. Objeto social: La explotación de establecimientos de ocio, restauración y hostelería, bares, restaurantes, promoción y representación de artistas y esp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PARTERA LEONORITA 22 - URBANIZACION BELLAVISTA, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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.

Prospect this sectorAll companies in this sector