MARIA ROSA E HIJOS SL
Hoja TF8371· NIF B38346243
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 263,00 €
- Directors :
- Fuentes Diaz Vicente Alfonso, Fuentes Diaz Pedro Antonio, Fuentes Diaz Enrique Miguel
Legal information
Legal information for MARIA ROSA E HIJOS SL
Activity
MARIA ROSA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 18 March 2009, across 4 distinct types of filing. Its registered share capital is 4 263,00 €.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Fuentes Diaz Vicente AlfonsoAdministrador Solidario
- Fuentes Diaz Pedro AntonioAdministrador Solidario
- Fuentes Diaz Enrique MiguelAdministrador Solidario
Former
- Diaz Garcia Maria RosaCeased on 04/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2009· Registered 04/03/2009· I/A 4
- NombramientosPublished 18/03/2009· Registered 04/03/2009· I/A 4
- Modificaciones estatutariasPublished 18/03/2009· Registered 04/03/2009· I/A 4
- Ampliación de capitalPublished 02/01/2009· Registered 18/12/2008· I/A 3
Changes
- 18/03/2009Modificaciones estatutarias
Capital · events
- 02/01/2009Ampliación de capitalResulting capital: 4 263,00 € (+602,84 €)
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)
- 18/03/2009#127176Ceses/DimisionesNombramientosModificaciones estatutarias
MARIA ROSA E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ GARCIA MARIA ROSA. Nombramientos. Adm. Solid.: FUENTES DIAZ VICENTE ALFONSO;FUENTES DIAZ PEDRO ANTONIO;FUENTES DIAZ ENRIQUE MIGUEL. Modificaciones estatutarias. Ca… - 02/01/2009#10387707Ampliación de capital
MARIA ROSA E HIJOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 602,84 Euros. Resultante Suscrito: 4.263,00 Euros. Datos registrales. T 1937 , F 112, S 8, H TF 8371, I/A 3 (18.12.08).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.