ROCIO MATUTINO SL
Hoja M815051· NIF B70640230
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2024
- Director :
- Martinez Hernandez Elias
Legal information
Legal information for ROCIO MATUTINO SL
Activity
ROCIO MATUTINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 March 2024. The Spanish commercial register has published 5 filings for this company, from 4 March 2024 to 20 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal CNAE: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.-(CNAE 6810) Compraventa de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Martinez Hernandez EliasSince 13/11/2024Administrador Único
Former
- Velez Ferrera AndresCeased on 13/11/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 2
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 2
- Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 2
- ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1
Changes
- 20/11/2024Cambio de domicilio social
C/ ZURBANO 45 - 1ª PLANTA
Capital · events
- 04/03/2024ConstituciónInitial 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)
- 20/11/2024#8352770Ceses/DimisionesNombramientosCambio de domicilio social
ROCIO MATUTINO SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: MARTINEZ HERNANDEZ ELIAS. Cambio de domicilio social. C/ ZURBANO 45 - 1ª PLANTA. ATRIUM ZURBANO (MADRID). Datos registrales. S 8 , H M 815051, I/A 2 (13… - 04/03/2024#7966685ConstituciónNombramientos
ROCIO MATUTINO SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: Actividad principal CNAE: (CNAE: 4110) Promoción inmobiliaria Otras actividades: 1.-(CNAE 6810) Compraventa de bienes inmobiliarios. Domicilio: C/ PIZARRO 30 (MADRID).…
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 2024
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.