MARANTA COMUNICACION SL
Hoja H21045· NIF B21533021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2013
- Directors :
- Samaniego Oliveros Agustin, Rebollo Sanchez Antonio
Legal information
Legal information for MARANTA COMUNICACION SL
Activity
MARANTA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 27 November 2013. The Spanish commercial register has published 14 filings for this company, from 27 November 2013 to 28 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Samaniego Oliveros AgustinSince 18/11/2013Administrador Único
- Rebollo Sanchez AntonioSince 18/09/2023Administrador Único
Former
- Arroyo Aburto VirginiaCeased on 18/09/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2023· Registered 18/09/2023· I/A 4
- Ceses/DimisionesPublished 28/09/2023· Registered 18/09/2023· I/A 4
- NombramientosPublished 28/09/2023· Registered 18/09/2023· I/A 4
- Modificaciones estatutariasPublished 28/09/2023· Registered 18/09/2023· I/A 4
- Cambio de domicilio socialPublished 28/09/2023· Registered 18/09/2023· I/A 4
- Cambio de domicilio socialPublished 18/11/2022· Registered 28/10/2022· I/A 3
- Cambio de domicilio socialPublished 18/11/2022· Registered 28/10/2022· I/A 2
- ConstituciónPublished 27/11/2013
- NombramientosPublished 27/11/2013
Changes
- 28/09/2023Cambio de domicilio social
C/ SAN CRISTOBAL, 3 1º E (HUELVA)
- 28/09/2023Declaración de unipersonalidad
REBOLLO SANCHEZ ANTONIO
- 28/09/2023Modificaciones estatutarias
- 18/11/2022Cambio de domicilio social
AVDA PABLO RADA 5 4 E (HUELVA)
- 18/11/2022Cambio de domicilio social
AVDA PABLO RADA 5 4 E (HUELVA)
Capital · events
- 27/11/2013ConstituciónInitial 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)
- 28/09/2023#7725659Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARANTA COMUNICACION SL. Declaración de unipersonalidad. Socio único: REBOLLO SANCHEZ ANTONIO. Ceses/Dimisiones. Adm. Unico: ARROYO ABURTO VIRGINIA. Nombramientos. Adm. Unico: REBOLLO SANCHEZ ANTONIO. Modificaciones estatutarias. Artículo de los esta… - 18/11/2022#7249874Cambio de domicilio social
MARANTA COMUNICACION SL. Cambio de domicilio social. AVDA PABLO RADA 5 4 E (HUELVA). Datos registrales. T 1016 , F 8, S 8, H H 21045, I/A 3 (28.10.22).
- 18/11/2022#7249873Cambio de domicilio social
MARANTA COMUNICACION SL. Cambio de domicilio social. AVDA PABLO RADA 5 4 E (HUELVA). Datos registrales. T 1016 , F 7, S 8, H H 21045, I/A 2 . (28.10.22).
- 27/11/2013#2556953ConstituciónNombramientos
MARANTA COMUNICACION SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobil…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.