CHOCOLATES MARUJA SL

Hoja MA119356· NIF B93266666

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/08/2013
Director :
Borras Rodriguez Ricardo

Legal information

Legal information for CHOCOLATES MARUJA SL

NIF
Hoja registral
IRUS1000042942448
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/08/2013
LocalityMálaga
Register referenceTomo 5170 · Folio 36 · Hoja MA119356
StatusVigente

Activity

CHOCOLATES MARUJA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 20 August 2013. The Spanish commercial register has published 4 filings for this company, from 20 August 2013 to 16 December 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La investigación, desarrollo y fabricación de productos alimenticios, importación y exportación de los mismos. Especialmente los derivados del cacao, así como su venta y distribución. La creación, explotación, asesoramiento, compraventa y arrendamiento de explotaciones agrarias. La participación de.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CHOCOLATES MARUJA SLBorras Rodriguez RicardoBorras Rodriguez Ric…MARUJA CHOC FUSION SLMARUJA CHOC FUSION SLGESTOATUN 2006 SLGESTOATUN 2006 SLBORRAS IDFA SABORRAS IDFA SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CHOCOLATES MARUJA SLBorras Rodriguez RicardoBorras Rodriguez Ric…MARUJA CHOC FUSION SLMARUJA CHOC FUSION SLJOSE MARIA BORRAS SAJOSE MARIA BORRAS SABORALMAR REAL STATE SLBORALMAR REAL STATE …

Beneficial owner (UBO)

Borras Rodriguez Ricardo100 %

Individual · ultimate beneficial owner · since 20/08/2013

Beneficial owner network map

5 nodes Person Company
CHOCOLATES MARUJA SLBorras Rodriguez RicardoBorras Rodriguez Ric…MARUJA CHOC FUSION SLMARUJA CHOC FUSION SLJOSE MARIA BORRAS SAJOSE MARIA BORRAS SABORALMAR REAL STATE SLBORALMAR REAL STATE …

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2014· Registered 04/12/2014· I/A 2
  2. ConstituciónPublished 20/08/2013· Registered 08/08/2013· I/A 1
  3. Declaración de unipersonalidadPublished 20/08/2013· Registered 08/08/2013· I/A 1
  4. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 1

Changes

  1. 16/12/2014Cambio de domicilio social

    ALAM DE COLON 2 3º H (MALAGA)

  2. 20/08/2013Declaración de unipersonalidad

    BORRAS RODRIGUEZ RICARDO

Capital · events

  1. 20/08/2013Constitución
    Initial capital: 3 100,00 €

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. 16/12/2014#3112243
    Cambio de domicilio social
    CHOCOLATES MARUJA SL. Cambio de domicilio social. ALAM DE COLON 2 3º H (MALAGA). Datos registrales. T 5170, L 4077, F 36, S 8, H MA119356, I/A 2 ( 4.12.14).
  2. 20/08/2013#2420328
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHOCOLATES MARUJA SL. Constitución. Comienzo de operaciones: 24.06.13. Objeto social: La investigación, desarrollo y fabricación de productos alimenticios, importación y exportación de los mismos. Especialmente los derivados del cacao, así como su ve…

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 2013

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 addressALAM DE COLON 2 3º H (MALAGA), Málaga
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector