EL ROBLE JOVEN SL

Hoja M712203· NIF B88572888

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2020
Director :
Lorans Millan Adrien-Christian

Legal information

Legal information for EL ROBLE JOVEN SL

NIF
Hoja registral
IRUS1000305155563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2020
LocalityMadrid
Register referenceTomo 40085 · Folio 172 · Hoja M712203
StatusVigente

Activity

EL ROBLE JOVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 January 2020. The Spanish commercial register has published 8 filings for this company, from 27 January 2020 to 5 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EL ROBLE JOVEN SLLorans Millan Adrien-ChristianLorans Millan Adrien…KERCUS LIVING DEVELOPMENT SLKERCUS LIVING DEVELO…KERCUS LIVING SLKERCUS LIVING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL ROBLE JOVEN SLMillan Achour PatriciaMillan Achour Patric…

Beneficial owner (UBO)

Millan Achour Patricia100 %

Individual · ultimate beneficial owner · since 27/01/2020

Beneficial owner network map

2 nodes Person Company
EL ROBLE JOVEN SLMillan Achour PatriciaMillan Achour Patric…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 28/09/2023· I/A 4
  2. NombramientosPublished 05/10/2023· Registered 28/09/2023· I/A 4
  3. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 3
  4. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 2
  5. ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2020· Registered 20/01/2020· I/A 1
  7. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 27/01/2020Declaración de unipersonalidad

    MILLAN ACHOUR PATRICIA

Capital · events

  1. 27/01/2020Constitución
    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. 05/10/2023#7736083
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL ROBLE JOVEN SL. Sociedad unipersonal. Cambio de identidad del socio único: LORANS MILLAN ADRIEN-CHRISTIAN. Ceses/Dimisiones. Adm. Unico: MILLAN ACHOUR PATRICIA. Nombramientos. Adm. Unico: LORANS MILLAN ADRIEN-CHRISTIAN. Datos registrales. T 40085 …
  2. 12/02/2020#5790916
    Nombramientos
    EL ROBLE JOVEN SL. Nombramientos. Apo.Sol.: LORANS ADRIEN CHRISTIAN MARIE. Datos registrales. T 40085 , F 171, S 8, H M 712203, I/A 3 ( 5.02.20).
  3. 12/02/2020#5790915
    Nombramientos
    EL ROBLE JOVEN SL. Nombramientos. Apo.Sol.: LORANS BENOIT. Datos registrales. T 40085 , F 170, S 8, H M 712203, I/A 2 ( 5.02.20).
  4. 27/01/2020#5761180
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL ROBLE JOVEN SL. Constitución. Comienzo de operaciones: 20.01.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE CANILLAS Número48 6 A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2020

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 addressCALLE CANILLAS Número48 6 A (MADRID), Madrid
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 diversos — are listed together.

Prospect this sectorAll companies in this sector