SAN MATEO 2019 GESTION SL
Hoja SA17661· NIF B37576840
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 16/08/2019
- Directors :
- Sanchez San Jose Francisco-Santiago, Sanchez San Jose Javier Ricardo
Legal information
Legal information for SAN MATEO 2019 GESTION SL
Activity
SAN MATEO 2019 GESTION SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 August 2019. The Spanish commercial register has published 4 filings for this company, from 16 August 2019 to 20 February 2025, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
a).- Administración y/o explotación de establecimientos, sociedades, comercios o tiendas en general, bien en titularidad o en régimen de franquicias u otras formas como tiendas virtuales o de venta on line. b).- Compra y venta al por mayor o menor, elaboración, importación y/o exportación en nombre.
Directors and representatives
Directors
Current
- Sanchez San Jose Francisco-SantiagoSince 13/02/2025Administrador SolidarioAdministrador Único
- Sanchez San Jose Javier RicardoSince 13/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2025· Registered 13/02/2025· I/A 2
- NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 16/08/2019· Registered 07/08/2019· I/A 1
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 1
Capital · events
- 16/08/2019ConstituciónInitial capital: 3 060,00 €
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)
- 20/02/2025#8502485Ceses/DimisionesNombramientos
SAN MATEO 2019 GESTION SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SAN JOSE FRANCISCO-SANTIAGO. Nombramientos. Adm. Solid.: SANCHEZ SAN JOSE FRANCISCO-SANTIAGO;SANCHEZ SAN JOSE JAVIER RICARDO. Otros conceptos: Cambio del Organo de Administración: Admin… - 16/08/2019#5547553ConstituciónNombramientos
SAN MATEO 2019 GESTION SL. Constitución. Comienzo de operaciones: 12.04.19. Objeto social: a).- Administración y/o explotación de establecimientos, sociedades, comercios o tiendas en general, bien en titularidad o en régimen de franquicias u otras fo…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.