MACIZO DE ROBLE, SOCIEDAD LIMITADA

Hoja S29358· NIF B39807185

VigenteCantabria
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2014
Director :
Rios Rasilla Enrique
Former name :
CARTES MEDIA, SOCIEDAD LIMITADA

Legal information

Legal information for MACIZO DE ROBLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124104128
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2014
Register referenceTomo 1090 · Folio 133 · Hoja S29358
Former names
CARTES MEDIA, SOCIEDAD LIMITADA2014-11-06 → 2017-09-07
StatusVigente

Activity

MACIZO DE ROBLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 6 November 2014. The Spanish commercial register has published 7 filings for this company, from 6 November 2014 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

1. Construcción, instalaciones y mantenimiento. Corresponde en la CNAE (Clasificación Nacional de Actividades Económicas) los códigos 4329, 4333,4339,4391 y 4399. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Corresponde en la CNAE (Clasificación Nacional.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MACIZO DE ROBLE, SOCI…Rios Rasilla EnriqueRios Rasilla EnriqueDANJANA CONSTRUCCIONES Y SERVICIOS, S.LDANJANA CONSTRUCCION…IBERADVANCE, S.LIBERADVANCE, S.LTRANVANCE, SOCIEDAD LIMITADATRANVANCE, SOCIEDAD …ACCION INSTAL, SOCIEDAD LIMITADAACCION INSTAL, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACIZO DE ROBLE, SOCI…Rios Rasilla EnriqueRios Rasilla EnriqueACCION INSTAL, SOCIEDAD LIMITADAACCION INSTAL, SOCIE…

Beneficial owner (UBO)

Rios Rasilla Enrique100 %

Individual · ultimate beneficial owner · since 06/11/2014

Beneficial owner network map

3 nodes Person Company
MACIZO DE ROBLE, SOCI…Rios Rasilla EnriqueRios Rasilla EnriqueACCION INSTAL, SOCIEDAD LIMITADAACCION INSTAL, SOCIE…

Registered actos

  1. Cambio de denominación socialPublished 07/09/2017· Registered 31/08/2017· I/A 4
  2. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 3
  3. ConstituciónPublished 06/11/2014· Registered 30/10/2014· I/A 1
  4. Declaración de unipersonalidadPublished 06/11/2014· Registered 30/10/2014· I/A 1
  5. NombramientosPublished 06/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 21/05/2021Cambio de denominación social

    CARTES MEDIA, SOCIEDAD LIMITADA→MACIZO DE ROBLE, SOCIEDAD LIMITADA

  2. 06/11/2014Declaración de unipersonalidad

    RIOS RASILLA ENRIQUE

Capital · events

  1. 06/11/2014Constitución
    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. 21/05/2021#6430841
    MACIZO DE ROBLE, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1090 , F 131, S 8, H S 29358, I/A BH ( 3.05.21).
  2. 07/09/2017#4534833

    Company name: CARTES MEDIA, SOCIEDAD LIMITADA

    Cambio de denominación social
    CARTES MEDIA, SOCIEDAD LIMITADA. Cambio de denominación social. MACIZO DE ROBLE, SOCIEDAD LIMITADA. Datos registrales. T 1090 , F 133, S 8, H S 29358, I/A 4 (31.08.17).
  3. 18/08/2017#4512154

    Company name: CARTES MEDIA, SOCIEDAD LIMITADA

    Nombramientos
    CARTES MEDIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DEL HOYO ROLDAN SAMUEL. Datos registrales. T 1090 , F 132, S 8, H S 29358, I/A 3 ( 7.08.17).
  4. 18/08/2017#4512129

    Company name: CARTES MEDIA, SOCIEDAD LIMITADA

    CARTES MEDIA, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1090 , F 132, S 8, H S 29358, I/A 2 ( 7.08.17).
  5. 06/11/2014#3049153

    Company name: CARTES MEDIA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTES MEDIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. Corresponde en la CNAE (Clasificación Nacional de Actividades Económicas) los códigos 4329, 4333,4339,439…

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 2014

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/ PEDRO GONZALEZ 10-A (CARTES), Cantabria
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector