NUEVA MATIENA SL

Hoja GC24286· NIF B35607084

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Peñate Herrera Orlando

Legal information

Legal information for NUEVA MATIENA SL

NIF
Hoja registral
IRUS1000071388460
Legal formSociedad Limitada (SL)
Register referenceTomo 1507 · Folio 25 · Hoja GC24286
StatusVigente

Activity

NUEVA MATIENA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 20 March 2013 to 17 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 17/02/2021· Registered 10/02/2021· I/A 9
  2. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 8
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 8
  4. Ceses/DimisionesPublished 03/09/2020· Registered 24/08/2020· I/A 7
  5. NombramientosPublished 03/09/2020· Registered 24/08/2020· I/A 7
  6. Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 5
  7. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 5
  8. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 4
  9. Cambio de domicilio socialPublished 20/03/2013· Registered 11/03/2013· I/A 4

Changes

  1. 17/02/2021Modificaciones estatutarias
  2. 20/03/2013Cambio de domicilio social

    C/ TELDE 1 - PLANTA SOTANO - MASPALOMAS (SAN BARTOLOME DE TIRAJANA)

  3. 20/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2021#6263043
    Modificaciones estatutarias
    NUEVA MATIENA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 30. Carácter remunerado del cargo.-. Datos registrales. T 1507 , F 25, S 8, H GC 24286, I/A 9 (10.02.21).
  2. 12/11/2020#6115098
    Ceses/DimisionesNombramientos
    NUEVA MATIENA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEÑATE DIAZ JONAY. Nombramientos. Adm. Unico: PEÑATE HERRERA ORLANDO. Datos registrales. T 1507 , F 25, S 8, H GC 24286, I/A 8 ( 3.11.20).
  3. 03/09/2020#6019318
    Ceses/DimisionesNombramientos
    NUEVA MATIENA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PEÑATE HERRERA ORLANDO. Nombramientos. Adm. Unico: PEÑATE DIAZ JONAY. Datos registrales. T 1507 , F 25, S 8, H GC 24286, I/A 7 (24.08.20).
  4. 17/02/2014#2674926
    NUEVA MATIENA SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 1507 , F 25, S 8, H GC 24286, I/A 6 ( 6.02.14).
  5. 17/02/2014#2674925
    Ceses/DimisionesNombramientos
    NUEVA MATIENA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DIAZ LIZUNDIA LUISA. Nombramientos. Adm. Unico: PEÑATE HERRERA ORLANDO. Datos registrales. T 1507 , F 25, S 8, H GC 24286, I/A 5 ( 6.02.14).
  6. 20/03/2013#2184546
    Modificaciones estatutariasCambio de domicilio social
    NUEVA MATIENA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ TELDE 1 - PLANTA SOTANO - MASPALOMAS (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 1507 , F 25, S 8, H GC 24…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TELDE 1 - PLANTA SOTANO - MASPALOMAS (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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