ROBLE GALICIA SL

Hoja PO53388· NIF B94066685

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 500,00 €
Incorporation :
24/07/2012
Director :
Pazos Martinez Gustavo
Former name :
COCINAS MALUCO SL

Legal information

Legal information for ROBLE GALICIA SL

NIF
Hoja registral
IRUS1000101325229
Legal formSociedad Limitada (SL)
Share capital24 500,00 €
Incorporation date24/07/2012
LocalityCaldas de Reis
Register referenceTomo 3806 · Folio 31 · Hoja PO53388
Former names
COCINAS MALUCO SL2012-07-24 → 2014-03-03
StatusVigente

Activity

ROBLE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). It was incorporated on 24 July 2012. The Spanish commercial register has published 8 filings for this company, from 24 July 2012 to 3 March 2014, across 6 distinct types of filing. Its registered share capital is 24 500,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La fabricación, distribución, almacenamiento, compra, venta, importación yexportación de muebles de cocinas y de baño.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROBLE GALICIA SLPazos Martinez GustavoPazos Martinez Gusta…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 4
  2. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 4
  3. Cambio de denominación socialPublished 03/03/2014· Registered 20/02/2014· I/A 4
  4. Cambio de domicilio socialPublished 03/03/2014· Registered 20/02/2014· I/A 4
  5. Ampliación de capitalPublished 06/02/2014· Registered 30/01/2014· I/A 3
  6. Cambio de domicilio socialPublished 06/09/2012· Registered 28/08/2012· I/A 2
  7. ConstituciónPublished 24/07/2012· Registered 12/07/2012· I/A 1
  8. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 1

Changes

  1. 03/03/2014Cambio de domicilio social

    LUGAR REGUENGO S/N - PARROQUIA DE GODOS (CALDAS DE REIS)

  2. 06/09/2012Cambio de domicilio social

    C/ COSTA-ROMAI 3 (PORTAS)

Capital · events

  1. 06/02/2014Ampliación de capital
    Resulting capital: 24 500,00 € (+21 500,00 €)
  2. 24/07/2012Constitución
    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. 03/03/2014#2698369

    Company name: COCINAS MALUCO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    COCINAS MALUCO SL. Ceses/Dimisiones. Adm. Unico: BALADO PEREZ JOSE-MANUEL. Nombramientos. Adm. Unico: PAZOS MARTINEZ GUSTAVO. Cambio de denominación social. ROBLE GALICIA SL. Cambio de domicilio social. LUGAR REGUENGO S/N - PARROQUIA DE GODOS (CALDAS…
  2. 06/02/2014#2657676

    Company name: COCINAS MALUCO SL

    Ampliación de capital
    COCINAS MALUCO SL. Ampliación de capital. Capital: 21.500,00 Euros. Resultante Suscrito: 24.500,00 Euros. Datos registrales. T 3806, L 3806, F 30, S 8, H PO 53388, I/A 3 (30.01.14).
  3. 06/09/2012#1885831

    Company name: COCINAS MALUCO SL

    Cambio de domicilio social
    COCINAS MALUCO SL. Cambio de domicilio social. C/ COSTA-ROMAI 3 (PORTAS). Fe de erratas: Se rectifica la inscripción primera de la sociedad en cuanto a su domicilio social y se da una nueva redacción al artículo tercero de los estatutos sociales. Dat…
  4. 24/07/2012#1829880

    Company name: COCINAS MALUCO SL

    ConstituciónNombramientos
    COCINAS MALUCO SL. Constitución. Comienzo de operaciones: 9.07.12. Objeto social: La fabricación, distribución, almacenamiento, compra, venta, importación yexportación de muebles de cocinas y de baño. Domicilio: LUGAR DE GODOS S/N (CALDAS DE REIS). C…

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 2012

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 addressLUGAR REGUENGO S/N - PARROQUIA DE GODOS (CALDAS DE REIS), Caldas de Reis, Pontevedra
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 — CNAE 3100 — are listed together.

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