MARANELLO ROSSO SL

Hoja M173327· NIF B81453862

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 011,01 €
Director :
Rubio Ramirez Jose Luis

Legal information

Legal information for MARANELLO ROSSO SL

NIF
Hoja registral
IRUS1000257167576
Legal formSociedad Limitada (SL)
Share capital3 011,01 €
LocalityMadrid
Phone
Register referenceTomo 10989 · Folio 40 · Hoja M173327
StatusVigente

Activity

MARANELLO ROSSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 30 September 2010 to 22 January 2015, across 5 distinct types of filing. Its registered share capital is 3 011,01 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rubio Ramirez Jose Luis100 %

Individual · ultimate beneficial owner · since 11/10/2010

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Registered actos

  1. Modificaciones estatutariasPublished 22/01/2015· Registered 13/01/2015· I/A 5
  2. Declaración de unipersonalidadPublished 11/10/2010· Registered 29/09/2010· I/A 4
  3. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 3
  4. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 3
  5. Modificaciones estatutariasPublished 30/09/2010· Registered 21/09/2010· I/A 3
  6. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 2
  7. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 2
  8. Reducción de capitalPublished 30/09/2010· Registered 20/09/2010· I/A 2
  9. Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 2

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 11/10/2010Declaración de unipersonalidad

    RUBIO RAMIREZ JOSE LUIS

  3. 30/09/2010Modificaciones estatutarias
  4. 30/09/2010Modificaciones estatutarias

Capital · events

  1. 30/09/2010Reducción de capital
    Resulting capital: 3 011,01 €

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. 22/01/2015#3152958
    Modificaciones estatutarias
    MARANELLO ROSSO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10989 , F 40, S 8, H M 173327, I/A 5 (13.01.15).
  2. 11/10/2010#904169
    Declaración de unipersonalidad
    MARANELLO ROSSO SL. Declaración de unipersonalidad. Socio único: RUBIO RAMIREZ JOSE LUIS. Datos registrales. T 10989 , F 40, S 8, H M 173327, I/A 4 (29.09.10).
  3. 30/09/2010#893257
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARANELLO ROSSO SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ AVIS FELICISIMO;RUBIO RAMIREZ JOSE LUIS. Nombramientos. Adm. Unico: RUBIO RAMIREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 30/09/2010#893256
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    MARANELLO ROSSO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ JULIO;PEREZ AVIS FELICISIMO;RUBIO RAMIREZ JOSE LUIS. Nombramientos. Adm. Mancom.: PEREZ AVIS FELICISIMO;RUBIO RAMIREZ JOSE LUIS. Reducción de capital. Importe reducción: 0,06 Euros.…

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 addressGAMONAL, 37, POLIGONO INDUSTRIAL VALLECAS, 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector