SANCHEZ MATIAS SL
Hoja M205418· NIF B78626678
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Matias Natalia
Legal information
Legal information for SANCHEZ MATIAS SL
Activity
SANCHEZ MATIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 2 August 2018 to 26 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Matias NataliaSince 25/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/08/2019· Registered 19/08/2019· I/A 6
- ReeleccionesPublished 02/08/2018· Registered 25/07/2018· I/A 5
- Modificaciones estatutariasPublished 02/08/2018· Registered 25/07/2018· I/A 5
Changes
- 26/08/2019Declaración de unipersonalidad
SANCHEZ MATIAS NATALIA
- 02/08/2018Modificaciones estatutarias
Timeline (BORME)
- 26/08/2019#5558397Declaración de unipersonalidad
SANCHEZ MATIAS SL. Declaración de unipersonalidad. Socio único: SANCHEZ MATIAS NATALIA. Datos registrales. T 12799 , F 130, S 8, H M 205418, I/A 6 (19.08.19).
- 02/08/2018#4995337ReeleccionesModificaciones estatutarias
SANCHEZ MATIAS SL. Reelecciones. Adm. Unico: SANCHEZ MATIAS NATALIA. Modificaciones estatutarias. S ESTATUTOS- IMPLICANDO LA DURACION DEL CARGO DE ADMINISTRADOR-.. LA MODIFICACION DEL ARTICULO 24º DE LOS ESTATUTOS - IMPLICANDO LA MODIFICACION DEL PLA…
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
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 — Establecimientos de bebidas — are listed together.