CASA MAMI ROJA SL

Hoja GU385· NIF B19136944

VigenteGuadalajara
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 536 180,00 €
Director :
Piñar Gutierrez Maria Esperanza

Legal information

Legal information for CASA MAMI ROJA SL

NIF
Hoja registral
IRUS1000201735033
Legal formSociedad Limitada (SL)
Share capital1 536 180,00 €
LocalityAzuqueca de Henares
Register referenceTomo 529 · Folio 99 · Hoja GU385
StatusVigente

Activity

CASA MAMI ROJA SL is a Sociedad Limitada (SL) with its registered office in Azuqueca de Henares (Guadalajara, Castilla-La Mancha). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 14 February 2012, across 3 distinct types of filing. Its registered share capital is 1 536 180,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA MAMI ROJA SLPiñar Gutierrez Maria EsperanzaPiñar Gutierrez Mari…RIO TORTUGUERO SLRIO TORTUGUERO SL

Registered actos

  1. NombramientosPublished 14/02/2012· Registered 20/01/2012· I/A 11
  2. Ampliación de capitalPublished 01/06/2010· Registered 18/05/2010· I/A 10
  3. Ampliación de capitalPublished 15/09/2009· Registered 31/08/2009· I/A 9
  4. Cambio de domicilio socialPublished 15/09/2009· Registered 31/08/2009· I/A 9
  5. Ampliación de capitalPublished 02/06/2009· Registered 21/05/2009· I/A 8

Changes

  1. 15/09/2009Cambio de domicilio social

    CTRA DE TORRELAGUNA Km 5 (AZUQUECA DE HENARES)

Capital · events

  1. 01/06/2010Ampliación de capital
    Resulting capital: 1 536 180,00 € (+35 000,00 €)
  2. 15/09/2009Ampliación de capital
    Resulting capital: 1 501 180,00 € (+70 000,00 €)
  3. 02/06/2009Ampliación de capital
    Resulting capital: 1 431 180,00 € (+20 000,00 €)

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. 14/02/2012#1591378
    Nombramientos
    CASA MAMI ROJA SL. Nombramientos. Apoderado: MENENDEZ GONZALEZ-PALENZUELA CAMILO. Datos registrales. T 529 , F 99, S 8, H GU 385, I/A 11 (20.01.12).
  2. 01/06/2010#743951
    Ampliación de capital
    CASA MAMI ROJA SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 1.536.180,00 Euros. Datos registrales. T 529 , F 98, S 8, H GU 385, I/A 10 (18.05.10).
  3. 15/09/2009#385104
    Ampliación de capitalCambio de domicilio social
    CASA MAMI ROJA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 1.501.180,00 Euros. Cambio de domicilio social. CTRA DE TORRELAGUNA Km 5 (AZUQUECA DE HENARES). Datos registrales. T 529 , F 97, S 8, H GU 385, I/A 9 (31.08.09).
  4. 02/06/2009#240204
    Ampliación de capital
    CASA MAMI ROJA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 1.431.180,00 Euros. Datos registrales. T 306 , F 86, S 8, H GU 385, I/A 8 (21.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE TORRELAGUNA Km 5 (AZUQUECA DE HENARES), Azuqueca de Henares, Guadalajara
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector