MARICUCHI SL

Hoja M511215· NIF B86154101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
312 454,00 €
Incorporation :
17/03/2011
Director :
Arteaga Galvez Oscar

Legal information

Legal information for MARICUCHI SL

NIF
Hoja registral
IRUS1000286615873
Legal formSociedad Limitada (SL)
Share capital312 454,00 €
Incorporation date17/03/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28388 · Folio 120 · Hoja M511215
StatusVigente

Activity

MARICUCHI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 March 2011. The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 16 January 2019, across 4 distinct types of filing. Its registered share capital is 312 454,00 €.

Economic activity (CNAE)

6421

Corporate purpose

EXPLOTACION Y GESTION DE CLINICAS DEDICADAS A LA PRESTACION DE SERVICIOS DE ODONTOLOGIA.EN RELACION CON LA ODONTOLOGIA, EL ASESORAMIENTO Y PRESTACIONDE SERVICIOS DE CONSULTORIA A PERSONAS FISICAS O JURIDICAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MARICUCHI SLArteaga Galvez OscarArteaga Galvez OscarCALMAVENTURA, SOCIEDAD LIMITADACALMAVENTURA, SOCIED…SANCHINARTE SLSANCHINARTE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MARICUCHI SLArteaga Galvez OscarArteaga Galvez OscarSANCHINARTE SLSANCHINARTE SL

Beneficial owner (UBO)

Arteaga Galvez Oscar100 %

Individual · ultimate beneficial owner · since 17/03/2011

Beneficial owner network map

3 nodes Person Company
MARICUCHI SLArteaga Galvez OscarArteaga Galvez OscarSANCHINARTE SLSANCHINARTE SL

Registered actos

  1. Modificaciones estatutariasPublished 16/01/2019· Registered 09/01/2019· I/A 3
  2. Modificaciones estatutariasPublished 31/05/2018· Registered 23/05/2018· I/A 2
  3. ConstituciónPublished 17/03/2011· Registered 03/03/2011· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2011· Registered 03/03/2011· I/A 1
  5. NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 16/01/2019Modificaciones estatutarias
  2. 31/05/2018Modificaciones estatutarias
  3. 17/03/2011Declaración de unipersonalidad

    ARTEAGA GALVEZ OSCAR

Capital · events

  1. 17/03/2011Constitución
    Initial capital: 312 454,00 €

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. 16/01/2019#5206464
    Modificaciones estatutarias
    MARICUCHI SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 30 DE LOS ESTATUTOS RELATIVO AL EJERCICIO SOCIAL, QUE SE CERRARA EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 28388 , F 120, S 8, H M 511215, I/A 3 …
  2. 31/05/2018#4904366
    Modificaciones estatutarias
    MARICUCHI SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 15/5. Datos registrales. T 28388 , F 119, S 8, H M 511215, I/A 2 (23.05.18).
  3. 17/03/2011#1126196
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARICUCHI SL. Constitución. Comienzo de operaciones: 18.02.11. Objeto social: EXPLOTACION Y GESTION DE CLINICAS DEDICADAS A LA PRESTACION DE SERVICIOS DE ODONTOLOGIA.EN RELACION CON LA ODONTOLOGIA, EL ASESORAMIENTO Y PRESTACIONDE SERVICIOS DE CONSULT…

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 addressC/ AFRODITA, 55 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
5
beds
1
buildings

Registered as MARICUCHI SLU

TARIFA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector