MASAS ROAK, S.L

Hoja CC15249· NIF B10496511

VigenteCáceres
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/12/2018
Director :
Cañadas Gilarte Francisco Felix

Legal information

Legal information for MASAS ROAK, S.L

NIF
Hoja registral
IRUS1000001341228
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/12/2018
Register referenceTomo 1022 · Folio 158 · Hoja CC15249
StatusVigente

Activity

MASAS ROAK, S.L is a Sociedades de responsabilidad limitada with its registered office in Cáceres, Extremadura. Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 21 December 2018. The Spanish commercial register has published 4 filings for this company, from 4 January 2019 to 5 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

1610 Aserrado y cepillado de la madera.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MASAS ROAK, S.LCañadas Gilarte Francisco FelixCañadas Gilarte Fran…AGROTABACO SLAGROTABACO SLAGROCARBUROS F&V SLAGROCARBUROS F&V SLCAÑADAS BETON SLCAÑADAS BETON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MASAS ROAK, S.LCañadas Gilarte Francisco FelixCañadas Gilarte Fran…

Beneficial owner (UBO)

Cañadas Gilarte Francisco Felix100 %

Individual · ultimate beneficial owner · since 04/01/2019

Beneficial owner network map

2 nodes Person Company
MASAS ROAK, S.LCañadas Gilarte Francisco FelixCañadas Gilarte Fran…

Registered actos

  1. ConstituciónPublished 04/01/2019· Registered 24/12/2018· I/A 1
  2. Declaración de unipersonalidadPublished 04/01/2019· Registered 24/12/2018· I/A 1
  3. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 1

Changes

  1. 04/01/2019Declaración de unipersonalidad

    CAÑADAS GILARTE FRANCISCO FELIX

Capital · events

  1. 04/01/2019Constitución
    Initial 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)

  1. 05/07/2023#7611147
    MASAS ROAK, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1022, L 849, F 158, S 8, H CC 15249, I/A 1 2 (19.06.23).
  2. 04/01/2019#10522677
    ConstituciónDeclaración de unipersonalidadNombramientos
    MASAS ROAK, S.L. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: 1610 Aserrado y cepillado de la madera. Domicilio: CL ROMANGORDO Numero8 bis NO (NAVALMORAL DE LA MATA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú

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 2018

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 addressCL ROMANGORDO Numero8 bis NO (NAVALMORAL DE LA MATA), 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 — Aserrado y cepillado de la madera — are listed together.