MAROTTA PLUS SOCIEDAD LIMITADA
Hoja BI67213· NIF B66604471
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calix Garcia Yessica Guisol
Legal information
Legal information for MAROTTA PLUS SOCIEDAD LIMITADA
Activity
MAROTTA PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
intermediación y comercio de maderas, corcho, cestería, espartería, leña, serrín, corteza de pino, y productos orgánicos relacionados.
Directors and representatives
Directors
Current
- Calix Garcia Yessica GuisolSince 09/12/2015Administrador Único
Former
- Caussa Ayza ConradCeased on 09/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calix Garcia Yessica Guisol100 %
Individual · ultimate beneficial owner · since 17/12/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
- NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
- Cambio de objeto socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
Changes
- 17/12/2015Cambio de domicilio social
PLAZA VENEZUELA 1 BAJOS DC (BILBAO)
- 17/12/2015Cambio de objeto social
intermediación y comercio de maderas, corcho, cestería, espartería, leña, serrín, corteza de pino, y productos orgánicos relacionados.
- 17/12/2015Declaración de unipersonalidad
CALIX GARCIA YESSICA GUISOL
Timeline (BORME)
- 17/12/2015#3638113Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
MAROTTA PLUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALIX GARCIA YESSICA GUISOL. Ceses/Dimisiones. Adm. Unico: CAUSSA AYZA CONRAD. Nombramientos. Adm. Unico: CALIX GARCIA YESSICA GUISOL. Cambio de domicilio social. PLAZA VENE…
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.