MARARIA CHOCOLATE SL

Hoja CC12316· NIF B10421980

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
28 006,00 €
Incorporation :
13/12/2011
Director :
Narros Lluch Natalia

Legal information

Legal information for MARARIA CHOCOLATE SL

NIF
Hoja registral
IRUS1000001065647
Legal formSociedad Limitada (SL)
Share capital28 006,00 €
Incorporation date13/12/2011
LocalityCáceres
Phone
Register referenceTomo 876 · Folio 134 · Hoja CC12316
StatusVigente

Activity

MARARIA CHOCOLATE SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 13 December 2011. The Spanish commercial register has published 6 filings for this company, from 13 December 2011 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 28 006,00 €.

Economic activity (CNAE)

5622

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. 2. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MARARIA CHOCOLATE SLNarros Lluch NataliaNarros Lluch Natalia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARARIA CHOCOLATE SLNarros Lluch NataliaNarros Lluch Natalia

Beneficial owner (UBO)

Narros Lluch Natalia100 %

Individual · ultimate beneficial owner · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
MARARIA CHOCOLATE SLNarros Lluch NataliaNarros Lluch Natalia

Registered actos

  1. Ampliación de capitalPublished 18/02/2025· Registered 03/02/2025· I/A 3
  2. Cambio de domicilio socialPublished 18/02/2025· Registered 03/02/2025· I/A 3
  3. Modificaciones estatutariasPublished 23/05/2017· Registered 15/05/2017· I/A 2
  4. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  5. Declaración de unipersonalidadPublished 13/12/2011· Registered 29/11/2011· I/A 1
  6. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 18/02/2025Cambio de domicilio social

    AVDA DE ESPAÑA 12 A (CACERES)

  2. 23/05/2017Modificaciones estatutarias
  3. 13/12/2011Declaración de unipersonalidad

    NARROS LLUCH NATALIA

Capital · events

  1. 18/02/2025Ampliación de capital
    Resulting capital: 28 006,00 € (+25 000,00 €)
  2. 13/12/2011Constitución
    Initial capital: 3 006,00 €

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. 18/02/2025#8496187
    Ampliación de capitalCambio de domicilio social
    MARARIA CHOCOLATE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.006,00 Euros. Cambio de domicilio social. AVDA DE ESPAÑA 12 A (CACERES). Datos registrales. S 8 , H CC 12316, I/A 3 ( 3.02.25).
  2. 23/05/2017#4383891
    Modificaciones estatutarias
    MARARIA CHOCOLATE SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- La retribución del administrador único consistirá en una cantidad fija anual a determinar por la junta general o por el socio único.. Datos regis…
  3. 13/12/2011#1497921
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARARIA CHOCOLATE SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. 2. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y ad…

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 2011

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 addressAVDA DE ESPAÑA 12 A (CACERES), Cáceres
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 — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector