MARIANO MATUTES SOCIEDAD LIMITADA

Hoja IB15006· NIF B16542987

Struck off · 13/05/2019Illes Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2017

Legal information

Legal information for MARIANO MATUTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186202757
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2017
Register referenceTomo 324 · Folio 92 · Hoja IB15006
StatusLiquidada

Activity

MARIANO MATUTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 October 2017. The Spanish commercial register has published 8 filings for this company, from 4 October 2017 to 13 May 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Matutes Pascual Mariano100 %

Individual · ultimate beneficial owner · since 04/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2019· Registered 03/05/2019· I/A 3
  2. NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 3
  3. DisoluciónPublished 13/05/2019· Registered 03/05/2019· I/A 3
  4. ExtinciónPublished 13/05/2019· Registered 03/05/2019· I/A 3
  5. Modificaciones estatutariasPublished 29/01/2018· Registered 18/01/2018· I/A 2
  6. ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 04/10/2017· Registered 26/09/2017· I/A 1
  8. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1

Changes

  1. 13/05/2019Disolución
  2. 13/05/2019Extinción
  3. 29/01/2018Modificaciones estatutarias
  4. 04/10/2017Declaración de unipersonalidad

    MATUTES PASCUAL MARIANO

Capital · events

  1. 04/10/2017Constitución
    Initial 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)

  1. 13/05/2019#5390305
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARIANO MATUTES SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MATUTES PASCUAL MARIANO. Adm. Unico: MATUTES PASCUAL MARIANO. Nombramientos. Liquidador: MATUTES PASCUAL MARIANO. Disolución. Volu…
  2. 29/01/2018#4717450
    Modificaciones estatutarias
    MARIANO MATUTES SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 9 de los estatutos sociales en lo referente a la retribución del administrador. Datos registrales. T 324, L 322, F 92, S 8, H IB 15006, I/A 2 (18.01.18).
  3. 04/10/2017#4562834
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARIANO MATUTES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 21.09.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2017

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 addressAVDA ISIDORO MACABICH, 39 2º D 07800 (EIVISSA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector