PUBLIMAQ RIOJA SL
Hoja LO8165· NIF B26332817
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Rodriguez Laura
Legal information
Legal information for PUBLIMAQ RIOJA SL
Activity
PUBLIMAQ RIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 26 March 2015 to 27 February 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Blanco Rodriguez LauraSince 06/03/2017Administrador Único
Former
- Sendino Martinez FelicianoCeased on 06/03/2017Administrador Único
- San Pedro San Martin FlorentinoCeased on 19/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/02/2019· Registered 20/02/2019· I/A 5
- Declaración de unipersonalidadPublished 13/03/2017· Registered 06/03/2017· I/A 4
- Ceses/DimisionesPublished 13/03/2017· Registered 06/03/2017· I/A 4
- NombramientosPublished 13/03/2017· Registered 06/03/2017· I/A 4
- Cambio de domicilio socialPublished 13/03/2017· Registered 06/03/2017· I/A 4
- Ceses/DimisionesPublished 26/03/2015· Registered 19/03/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 3
- Modificaciones estatutariasPublished 26/03/2015· Registered 19/03/2015· I/A 3
Changes
- 27/02/2019Cambio de domicilio social
C/ LA PORTALADA 24 - POLIGONO INDUSTRIAL LA PORTAL (LOGROÑO)
- 13/03/2017Cambio de domicilio social
C/ MANZANERA 15 BAJO (LOGROÑO)
- 13/03/2017Declaración de unipersonalidad
BLANCO RODRIGUEZ LAURA
- 26/03/2015Modificaciones estatutarias
Timeline (BORME)
- 27/02/2019#5281747Cambio de domicilio social
PUBLIMAQ RIOJA SL. Cambio de domicilio social. C/ LA PORTALADA 24 - POLIGONO INDUSTRIAL LA PORTAL (LOGROÑO). Datos registrales. T 515 , F 200, S 8, H LO 8165, I/A 5 (20.02.19).
- 13/03/2017#4286382Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PUBLIMAQ RIOJA SL. Declaración de unipersonalidad. Socio único: BLANCO RODRIGUEZ LAURA. Ceses/Dimisiones. Adm. Unico: SENDINO MARTINEZ FELICIANO. Nombramientos. Adm. Unico: BLANCO RODRIGUEZ LAURA. Cambio de domicilio social. C/ MANZANERA 15 BAJO (LOG… - 26/03/2015#3254588Ceses/DimisionesNombramientosModificaciones estatutarias
PUBLIMAQ RIOJA SL. Ceses/Dimisiones. Adm. Solid.: SENDINO MARTINEZ FELICIANO;SAN PEDRO SAN MARTIN FLORENTINO. Nombramientos. Adm. Unico: SENDINO MARTINEZ FELICIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.