MATUKIO, SOCIEDAD LIMITADA

Hoja GC45594· NIF B76118991

VigenteLas Palmas
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2012
Directors :
Madan Perez Jose Antonio, Fischer Jorg Michael

Legal information

Legal information for MATUKIO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076644874
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2012
Register referenceTomo 2019 · Folio 56 · Hoja GC45594
StatusVigente

Activity

MATUKIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 27 April 2012. The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

La organización de eventos deportivos, musicales, congresos y reuniones. La organización, promoción y enseñanza de actividades de animación turísticas, culturales, deportivas y recreativas, así como la prestación de servicios relacionados con tales actividades.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATUKIO, SOCIEDAD LIM…Fischer Jorg MichaelFischer Jorg MichaelMadan Perez Jose AntonioMadan Perez Jose Ant…GARDEN VIEW HOTELS, S.L.GARDEN VIEW HOTELS, …YASSUS SLYASSUS SLFINCA CAN BUCO SLFINCA CAN BUCO SLUWEKEZAJI, SOCIEDAD LIMITADAUWEKEZAJI, SOCIEDAD …MAPINDUZI, SOCIEDAD LIMITADAMAPINDUZI, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 14/09/2015· Registered 03/09/2015· I/A 3
  2. NombramientosPublished 14/09/2015· Registered 03/09/2015· I/A 3
  3. Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 2
  4. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 2
  6. ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
  7. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1

Changes

  1. 22/10/2013Modificaciones estatutarias

Capital · events

  1. 27/04/2012Constitución
    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. 11/07/2024#8165949
    MATUKIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GC 45594, I/A 3 B ( 4.07.24).
  2. 14/09/2015#3500233
    Ceses/DimisionesNombramientos
    MATUKIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FISCHER JORG MICHAEL. Nombramientos. Adm. Solid.: FISCHER JORG MICHAEL;MADAN PEREZ JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad
  3. 22/10/2013#2502838
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATUKIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: FISCHER JORG MICHAEL;MORENO DOMINGUEZ RAMON. Nombramientos. Adm. Unico: FISCHER JORG MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador
  4. 27/04/2012#1705023
    ConstituciónNombramientos
    MATUKIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.02.12. Objeto social: La organización de eventos deportivos, musicales, congresos y reuniones. La organización, promoción y enseñanza de actividades de animación t

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 addressAVDA DE ITALIA 21 - PLAYA DEL INGLES (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 — Artes escénicas — are listed together.