MASOL MARAME SL

Hoja CO36871· NIF B56047061

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/04/2016
Director :
Ramirez Portero Manuel
Former name :
TIENDAS SAN JUAN SL

Legal information

Legal information for MASOL MARAME SL

NIF
Hoja registral
IRUS1000018222656
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/04/2016
LocalityMontilla
Phone
Register referenceTomo 2517 · Folio 137 · Hoja CO36871
Former names
TIENDAS SAN JUAN SL2016-05-10 → 2019-01-04
StatusVigente

Activity

MASOL MARAME SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 1 April 2016. The Spanish commercial register has published 9 filings for this company, from 10 May 2016 to 6 July 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Constituye el objeto social: Objeto principal: CNAE 4643: Comercio al por mayor de aparatos de electrodomésticos.- I Otras actividades: CNAE 4644: Comercio al por mayor de porcelana, cristalería y artículos de limpieza. CNAE 4651: Comercio al por mayor de ordenadores, equipos periféricos y ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MASOL MARAME SLRamirez Portero ManuelRamirez Portero Manu…MILAR MASOL SLMILAR MASOL SLMUEBLES MASOL SLMUEBLES MASOL SLTABERNA LA TERCIA SLTABERNA LA TERCIA SLGESTIONES EMPRESARIALES EL ALMA 2012 SLGESTIONES EMPRESARIA…MOVEX 54 SLMOVEX 54 SLMASOL MOBILI EXPORT SLMASOL MOBILI EXPORT …ALMACENES MASOL SAALMACENES MASOL SAMASOL DECORACION SLMASOL DECORACION SLLOGICS SAN JUAN SLLOGICS SAN JUAN SL

Registered actos

  1. Ceses/DimisionesPublished 06/07/2021· Registered 28/06/2021· I/A 5
  2. NombramientosPublished 06/07/2021· Registered 28/06/2021· I/A 5
  3. Cambio de denominación socialPublished 04/01/2019· Registered 27/12/2018· I/A 4
  4. Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 4
  5. Ceses/DimisionesPublished 23/08/2018· Registered 16/08/2018· I/A 3
  6. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 3
  7. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 2
  8. ConstituciónPublished 10/05/2016· Registered 03/05/2016· I/A 1
  9. NombramientosPublished 10/05/2016· Registered 03/05/2016· I/A 1

Changes

  1. 06/07/2021Cambio de denominación social

    TIENDAS SAN JUAN SL→MASOL MARAME SL

  2. 04/01/2019Cambio de domicilio social

    C/ DEAN FRANCISCO XAVIER 38 Ptl.7 4 2 (MONTILLA)

Capital · events

  1. 10/05/2016Constitución
    Initial capital: 4 000,00 €

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. 06/07/2021#6511112
    Ceses/DimisionesNombramientos
    MASOL MARAME SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ PORTERO MARTA INMACULADA. Nombramientos. Adm. Unico: RAMIREZ PORTERO MANUEL. Datos registrales. T 2517 , F 137, S 8, H CO 36871, I/A 5 (28.06.21).
  2. 04/01/2019#10522797

    Company name: TIENDAS SAN JUAN SL

    Cambio de denominación socialCambio de domicilio social
    TIENDAS SAN JUAN SL. Cambio de denominación social. MASOL MARAME SL. Cambio de domicilio social. C/ DEAN FRANCISCO XAVIER 38 Ptl.7 4 2 (MONTILLA). Datos registrales. T 2517 , F 136, S 8, H CO 36871, I/A 4 (27.12.18).
  3. 23/08/2018#5021986

    Company name: TIENDAS SAN JUAN SL

    Ceses/DimisionesNombramientos
    TIENDAS SAN JUAN SL. Ceses/Dimisiones. Adm. Unico: PINILLA VILLA ALBERTO. Nombramientos. Adm. Unico: RAMIREZ PORTERO MARTA INMACULADA. Datos registrales. T 2517 , F 136, S 8, H CO 36871, I/A 3 (16.08.18).
  4. 30/06/2016#3922419

    Company name: TIENDAS SAN JUAN SL

    Nombramientos
    TIENDAS SAN JUAN SL. Nombramientos. Apoderado: MEDINA MILLA INMACULADA. Datos registrales. T 2517 , F 134, S 8, H CO 36871, I/A 2 (23.06.16).
  5. 10/05/2016#3848845

    Company name: TIENDAS SAN JUAN SL

    ConstituciónNombramientos
    TIENDAS SAN JUAN SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Constituye el objeto social: Objeto principal: CNAE 4643: Comercio al por mayor de aparatos de electrodomésticos.- I Otras actividades: CNAE 4644: Comercio al por may…

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 2016

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/ DEAN FRANCISCO XAVIER 38 Ptl.7 4 2 (MONTILLA), Montilla, Córdoba
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector