ROSA MARIA MG SL

Hoja BU16092· NIF B09570516

Struck off · 31/03/2022Burgos
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2015

Legal information

Legal information for ROSA MARIA MG SL

NIF
Hoja registral
IRUS1000051163960
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2015
LocalityBurgos
Registro MercantilBURGOS
Register referenceTomo 699 · Folio 108 · Hoja BU16092
StatusExtinguida

Activity

ROSA MARIA MG SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 24 November 2015. The Spanish commercial register has published 8 filings for this company, from 24 November 2015 to 31 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Agricultura. Distribución y comercialización de combustibles. Distribución y comercialización de productos agrícolas (abonos, cereales, etc.).

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
ROSA MARIA MG SLGonzalez Martinez Rosa MariaGonzalez Martinez Ro…Martinez Gonzalez AzucenaMartinez Gonzalez Az…RESTAURANTE EL VELERO TORREVIEJA SLRESTAURANTE EL VELER…MESARGA SOCIEDAD LIMITADA EN LIQUIDACIONMESARGA SOCIEDAD LIM…PULARGA SL EN LIQUIDACIONPULARGA SL EN LIQUID…ESTOROLO RESTAURACION SLESTOROLO RESTAURACIO…PKM SIGLO XXI SLPKM SIGLO XXI SLCOMERCIAL VALLISOLETANA DE VENTILACION SLCOMERCIAL VALLISOLET…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 25/03/2022· I/A 3
  2. NombramientosPublished 31/03/2022· Registered 25/03/2022· I/A 3
  3. DisoluciónPublished 31/03/2022· Registered 25/03/2022· I/A 3
  4. ExtinciónPublished 31/03/2022· Registered 25/03/2022· I/A 3
  5. RevocacionesPublished 12/05/2016· Registered 05/05/2016· I/A 2
  6. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 2
  7. ConstituciónPublished 24/11/2015· Registered 18/11/2015· I/A 1
  8. NombramientosPublished 24/11/2015· Registered 18/11/2015· I/A 1

Changes

  1. 31/03/2022Disolución
  2. 31/03/2022Extinción

Capital · events

  1. 24/11/2015Constitución
    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. 31/03/2022#6887267
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ROSA MARIA MG SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ ROSA MARIA;MARTINEZ GONZALEZ AZUCENA. Nombramientos. LiqSolid: GONZALEZ MARTINEZ ROSA MARIA;MARTINEZ GONZALEZ AZUCENA. Otros conceptos: Cambio del Organo de Administración: Administra
  2. 12/05/2016#3852973
    RevocacionesNombramientos
    ROSA MARIA MG SL. Revocaciones. Adm. Unico: GONZALEZ MARTINEZ ROSA MARIA. Nombramientos. Adm. Solid.: GONZALEZ MARTINEZ ROSA MARIA;MARTINEZ GONZALEZ AZUCENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores 
  3. 24/11/2015#3599727
    ConstituciónNombramientos
    ROSA MARIA MG SL. Constitución. Comienzo de operaciones: 29.10.15. Objeto social: Agricultura. Distribución y comercialización de combustibles. Distribución y comercialización de productos agrícolas (abonos, cereales, etc.). Domicilio: PASEO COMUNERO

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 2015

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 addressPASEO COMUNEROS DE CASTILLA 21, 2º A (BURGOS), Burgos
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.