REPRESENTACIONES NICEAS MARTINEZ SL

Hoja S33066· NIF B39871942

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2018
Director :
Diez Rodriguez Maria Jesus
Former name :
EXCLUSIVAS ALRUBE SL

Legal information

Legal information for REPRESENTACIONES NICEAS MARTINEZ SL

NIF
Hoja registral
IRUS1000124552763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2018
LocalitySanta Cruz de Bezana
Register referenceTomo 1195 · Folio 168 · Hoja S33066
Former names
EXCLUSIVAS ALRUBE SL2018-12-19 → 2022-04-01
StatusVigente

Activity

REPRESENTACIONES NICEAS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 19 December 2018. The Spanish commercial register has published 8 filings for this company, from 19 December 2018 to 1 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La eleboración, transformación, envasado, congelación, almacenamiento, distribución y comercio al por mayor y menor, de toda clase de artículos, incluyendo alimentación y bebidas. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
REPRESENTACIONES NICE…Diez Rodriguez Maria JesusDiez Rodriguez Maria…LAVALEN SERVIS SOCIEDAD LIMITADALAVALEN SERVIS SOCIE…

Registered actos

  1. Cambio de denominación socialPublished 01/04/2022· Registered 21/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 01/04/2022· Registered 21/03/2022· I/A 4
  3. NombramientosPublished 30/07/2020· Registered 21/07/2020· I/A 3
  4. Ceses/DimisionesPublished 30/07/2020· Registered 21/07/2020· I/A 2
  5. NombramientosPublished 30/07/2020· Registered 21/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 30/07/2020· Registered 21/07/2020· I/A 2
  7. ConstituciónPublished 19/12/2018· Registered 11/12/2018· I/A 1
  8. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 1

Changes

  1. 01/04/2022Cambio de domicilio social

    AVENIDA SANTA CRUZ 36, NAVE 3-1 (SANTA CRUZ DE BEZANA)

  2. 30/07/2020Cambio de domicilio social

    C/ CASTILLA, Nº 10-1º IZQ

Capital · events

  1. 19/12/2018Constitución
    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. 01/04/2022#6891708

    Company name: EXCLUSIVAS ALRUBE SL

    Cambio de denominación socialCambio de domicilio social
    EXCLUSIVAS ALRUBE SL. Cambio de denominación social. REPRESENTACIONES NICEAS MARTINEZ SL. Cambio de domicilio social. AVENIDA SANTA CRUZ 36, NAVE 3-1 (SANTA CRUZ DE BEZANA). Datos registrales. T 1195 , F 168, S 8, H S 33066, I/A 4 (21.03.22).
  2. 30/07/2020#5973406

    Company name: EXCLUSIVAS ALRUBE SL

    Nombramientos
    EXCLUSIVAS ALRUBE SL. Nombramientos. Apoderado: MARTINEZ DIAZ LUIS NICEAS. Datos registrales. T 1195 , F 168, S 8, H S 33066, I/A 3 (21.07.20).
  3. 30/07/2020#5973405

    Company name: EXCLUSIVAS ALRUBE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCLUSIVAS ALRUBE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CALZADA ALFONSO;GARCIA BEDIA RUBEN. Nombramientos. Adm. Unico: DIEZ RODRIGUEZ MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 19/12/2018#5182219

    Company name: EXCLUSIVAS ALRUBE SL

    ConstituciónNombramientos
    EXCLUSIVAS ALRUBE SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: La eleboración, transformación, envasado, congelación, almacenamiento, distribución y comercio al por mayor y menor, de toda clase de artículos, incluyendo alimentac…

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 addressAVENIDA SANTA CRUZ 36, NAVE 3-1 (SANTA CRUZ DE BEZANA), Santa Cruz de Bezana, Cantabria
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector