PEDRO A MATEOS NOT SL

Hoja M575117· NIF B86938925

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/03/2014
Director :
Mateos Salgado Pedro Antonio

Legal information

Legal information for PEDRO A MATEOS NOT SL

NIF
Hoja registral
IRUS1000292081152
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/03/2014
LocalityPozuelo de Alarcón
Register referenceTomo 31955 · Folio 133 · Hoja M575117
StatusVigente

Activity

PEDRO A MATEOS NOT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 5 March 2014. The Spanish commercial register has published 5 filings for this company, from 5 March 2014 to 31 January 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

ASESORAMIENTO Y TRAMITACION EN GENERAL DE TODA CLASE DE DOCUMENTOS ANTE ORGANISMOS PUBLICOS Y PRIVADOS, ACTIVIDAD DE GESTION ADMINISTRATIVA, ETC ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEDRO A MATEOS NOT SLMateos Salgado Pedro AntonioMateos Salgado Pedro…ASTORIA INVESTMENTS SLASTORIA INVESTMENTS …BRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…NOT GESTION PEDRO MATEOS SLNOT GESTION PEDRO MA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PEDRO A MATEOS NOT SLBRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…CASTLETON SLCASTLETON SLNOT GESTION PEDRO MATEOS SLNOT GESTION PEDRO MA…

Beneficial owner (UBO)

BRUSELAS BUSINESS TIME SL100 %Vigente

Legal entity · since 05/10/2016

Beneficial owner network map

4 nodes Person Company
PEDRO A MATEOS NOT SLBRUSELAS BUSINESS TIME SLBRUSELAS BUSINESS TI…CASTLETON SLCASTLETON SLNOT GESTION PEDRO MATEOS SLNOT GESTION PEDRO MA…

Registered actos

  1. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 4
  2. Cambio de domicilio socialPublished 08/11/2017· Registered 30/10/2017· I/A 3
  3. Declaración de unipersonalidadPublished 05/10/2016· Registered 28/09/2016· I/A 2
  4. ConstituciónPublished 05/03/2014· Registered 21/02/2014· I/A 1
  5. NombramientosPublished 05/03/2014· Registered 21/02/2014· I/A 1

Changes

  1. 08/11/2017Cambio de domicilio social

    C/ PRADO DEL REY 4 - CASA 12 (POZUELO DE ALARCON)

  2. 05/10/2016Declaración de unipersonalidad

    BRUSELAS BUSINESS TIME SL

Capital · events

  1. 05/03/2014Constitución
    Initial capital: 4 000,00 €

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. 31/01/2020#5771553
    Nombramientos
    PEDRO A MATEOS NOT SL. Nombramientos. Apoderado: RUIZ RODRIGUEZ ANA. Datos registrales. T 31955 , F 133, S 8, H M 575117, I/A 4 (24.01.20).
  2. 08/11/2017#4610434
    Cambio de domicilio social
    PEDRO A MATEOS NOT SL. Cambio de domicilio social. C/ PRADO DEL REY 4 - CASA 12 (POZUELO DE ALARCON). Datos registrales. T 31955 , F 133, S 8, H M 575117, I/A 3 (30.10.17).
  3. 05/10/2016#4050170
    Declaración de unipersonalidad
    PEDRO A MATEOS NOT SL. Declaración de unipersonalidad. Socio único: BRUSELAS BUSINESS TIME SL. Datos registrales. T 31955 , F 133, S 8, H M 575117, I/A 2 (28.09.16).
  4. 05/03/2014#2701571
    ConstituciónNombramientos
    PEDRO A MATEOS NOT SL. Constitución. Comienzo de operaciones: 12.02.14. Objeto social: ASESORAMIENTO Y TRAMITACION EN GENERAL DE TODA CLASE DE DOCUMENTOS ANTE ORGANISMOS PUBLICOS Y PRIVADOS, ACTIVIDAD DE GESTION ADMINISTRATIVA, ETC ... Domicilio: PAS…

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 2014

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/ PRADO DEL REY 4 - CASA 12 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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