MATT 2010 SOCIEDAD LIMITADA

Hoja IM5401· NIF B57639569

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 000,00 €
Incorporation :
10/12/2009
Director :
MAXBE NOU SOCIEDAD LIMITADA

Legal information

Legal information for MATT 2010 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220994875
Legal formSociedad Limitada (SL)
Share capital28 000,00 €
Incorporation date10/12/2009
Registro MercantilMAO
Register referenceTomo 125 · Folio 186 · Hoja IM5401
StatusVigente

Activity

MATT 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 December 2009. The Spanish commercial register has published 10 filings for this company, from 10 December 2009 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 28 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Artículo 2.-Constituye su objeto social: 1.-La explotación y administración, en los más amplios términos, de cafeterías, bares, restaurantes, discotecas, pubs, incluso el arrendamiento de máquinas y explotación hostelera. . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
MATT 2010 SOCIEDAD LI…MAXBE NOU SOCIEDAD LIMITADAMAXBE NOU SOCIEDAD L…SASTRE BOSCH HOTELS SOCIEDAD LIMITADASASTRE BOSCH HOTELS …SASTRE ARGUIMBAU 1931 SOCIEDAD LIMITADASASTRE ARGUIMBAU 193…SUPERS I SOUVENIRS 2002 SOCIEDAD LIMITADASUPERS I SOUVENIRS 2…SASTRE LOGISTICA 2014 SOCIEDAD LIMITADASASTRE LOGISTICA 201…DISTXOC BALEAR 2015 SOCIEDAD LIMITADADISTXOC BALEAR 2015 …SASTRE CONGELATS 2017 SOCIEDAD LIMITADASASTRE CONGELATS 201…NIF:B07838519NIF:B07838519NIF:B07970486NIF:B07970486NIF:B16505497NIF:B16505497NIF:B57054876NIF:B57054876NIF:B66131749NIF:B66131749SES BESETES SLSES BESETES SL

Cap table · shareholdings

  • OBRES TIAGO I TONI SOCIEDAD LIMITADA100 %

    Legal entity · since 10/12/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MATT 2010 SOCIEDAD LI…OBRES TIAGO I TONI SOCIEDAD LIMITADAOBRES TIAGO I TONI S…

Beneficial owner (UBO)

OBRES TIAGO I TONI SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/12/2009

Beneficial owner network map

2 nodes Person Company
MATT 2010 SOCIEDAD LI…OBRES TIAGO I TONI SOCIEDAD LIMITADAOBRES TIAGO I TONI S…

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2022· Registered 29/03/2022· I/A 7
  2. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 21/02/2019· Registered 11/02/2019· I/A 5
  4. Ceses/DimisionesPublished 28/04/2014· Registered 21/04/2014· I/A 4
  5. NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 4
  6. Ampliación de capitalPublished 01/06/2011· Registered 27/04/2011· I/A 3
  7. Ampliación de capitalPublished 03/08/2010· Registered 21/07/2010· I/A 2
  8. ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
  9. Declaración de unipersonalidadPublished 10/12/2009· Registered 27/11/2009· I/A 1
  10. NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 07/04/2022Cambio de domicilio social

    C/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA)

  2. 21/02/2019Cambio de domicilio social

    C/ INDUSTRIALS, 83-MOD

  3. 10/12/2009Declaración de unipersonalidad

    OBRES TIAGO I TONI SOCIEDAD LIMITADA

Capital · events

  1. 01/06/2011Ampliación de capital
    Resulting capital: 28 000,00 € (+8 000,00 €)
  2. 03/08/2010Ampliación de capital
    Resulting capital: 20 000,00 € (+16 994,00 €)
  3. 10/12/2009Constitución
    Initial capital: 3 006,00 €

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. 07/04/2022#6898891
    Cambio de domicilio social
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 125 , F 186, S 8, H IM 5401, I/A 7 (29.03.22).
  2. 31/03/2022#6886795
    Nombramientos
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: GOÑALONS PEREZ GUILLERMO. Datos registrales. T 125 , F 184, S 8, H IM 5401, I/A 6 (23.03.22).
  3. 21/02/2019#5271118
    Cambio de domicilio social
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ INDUSTRIALS, 83-MOD. 1B 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 125 , F 184, S 8, H IM 5401, I/A 5 (11.02.19).
  4. 28/04/2014#2781518
    Ceses/DimisionesNombramientos
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: GOMILA MARTI SANTIAGO ERNESTO. Nombramientos. Adm. Unico: MAXBE NOU SOCIEDAD LIMITADA. Datos registrales. T 125 , F 184, S 8, H IM 5401, I/A 4 (21.04.14).
  5. 01/06/2011#1237406
    Ampliación de capital
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 125 , F 184, S 8, H IM 5401, I/A 3 (27.04.11).
  6. 03/08/2010#830028
    Ampliación de capital
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 16.994,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 125 , F 183, S 8, H IM 5401, I/A 2 (21.07.10).
  7. 10/12/2009#503357
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATT 2010 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.11.09. Objeto social: Artículo 2.-Constituye su objeto social: 1.-La explotación y administración, en los más amplios términos, de cafeterías, bares, restaurantes, disc…

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 2009

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/ BIJUTERS, 13 07760 (CIUTADELLA DE MENORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector