MURELLI CUCINE SL

Hoja M609497· NIF B87357646

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
13/08/2015
Director :
Lantero Alonso Felipe

Legal information

Legal information for MURELLI CUCINE SL

NIF
Hoja registral
IRUS1000295182575
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date13/08/2015
LocalityMadrid
Phone
Register referenceTomo 33868 · Folio 173 · Hoja M609497
StatusVigente

Activity

MURELLI CUCINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 13 August 2015. The Spanish commercial register has published 15 filings for this company, from 28 October 2015 to 25 August 2025, across 8 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA TERMINACION Y DECORACION DE TODO TIPO DE EDIFICIOS Y LOCALES EN ESPECIAL EQUIPAMIENTOS DE COCINAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

  • DECORACION E INTERIORISMO AUROSOL SL100 %

    Legal entity · since 28/10/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

DECORACION E INTERIORISMO AUROSOL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/10/2015

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 25/08/2025· Registered 18/08/2025· I/A 13
  2. ReeleccionesPublished 06/02/2025· Registered 30/01/2025· I/A 12
  3. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 11
  4. ReeleccionesPublished 25/01/2023· Registered 18/01/2023· I/A 10
  5. ReeleccionesPublished 11/02/2022· Registered 04/02/2022· I/A 9
  6. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 8
  7. Escisión parcialPublished 12/02/2019· Registered 05/02/2019· I/A 7
  8. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 5
  9. Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 4
  10. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 4
  11. Ampliación de capitalPublished 15/12/2015· Registered 07/12/2015· I/A 2
  12. ConstituciónPublished 28/10/2015· Registered 21/10/2015· I/A 1
  13. Declaración de unipersonalidadPublished 28/10/2015· Registered 21/10/2015· I/A 1
  14. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 1

Changes

  1. 25/08/2025Modificaciones estatutarias
  2. 28/10/2015Declaración de unipersonalidad

    DECORACION E INTERIORISMO AUROSOL SL

Capital · events

  1. 15/12/2015Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 28/10/2015Constitución
    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. 25/08/2025#8798303
    Modificaciones estatutarias
    MURELLI CUCINE SL. Modificaciones estatutarias. 8. Organización de la administración de la sociedad.-. Datos registrales. S 8 , H M 609497, I/A 13 (18.08.25).
  2. 06/02/2025#8476999
    Reelecciones
    MURELLI CUCINE SL. Reelecciones. Auditor: ASSARIA AUDITORES SL. Datos registrales. S 8 , H M 609497, I/A 12 (30.01.25).
  3. 07/02/2024#7920237
    Reelecciones
    MURELLI CUCINE SL. Reelecciones. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 33868 , F 173, S 8, H M 609497, I/A 11 (31.01.24).
  4. 25/01/2023#7349578
    Reelecciones
    MURELLI CUCINE SL. Reelecciones. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 33868 , F 173, S 8, H M 609497, I/A 10 (18.01.23).
  5. 11/02/2022#6808280
    Reelecciones
    MURELLI CUCINE SL. Reelecciones. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 33868 , F 172, S 8, H M 609497, I/A 9 ( 4.02.22).
  6. 16/04/2019#5359785
    Nombramientos
    MURELLI CUCINE SL. Nombramientos. Auditor: ASSARIA AUDITORES SL. Datos registrales. T 33868 , F 172, S 8, H M 609497, I/A 8 ( 9.04.19).
  7. 12/02/2019#5253548
    Escisión parcial
    MURELLI CUCINE SL. Escisión parcial. Sociedades beneficiarias de la escisión: JOVE INMUEBLES SL. Datos registrales. T 33868 , F 171, S 8, H M 609497, I/A 7 ( 5.02.19).
  8. 04/02/2016#3698496
    MURELLI CUCINE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33868 , F 170, S 8, H M 609497, I/A 6 (27.01.16).
  9. 02/02/2016#3693185
    Nombramientos
    MURELLI CUCINE SL. Nombramientos. Apoderado: MONTEMAYOR DE BLAS ANA. Datos registrales. T 33868 , F 170, S 8, H M 609497, I/A 5 (25.01.16).
  10. 12/01/2016#10490139
    Ceses/DimisionesNombramientos
    MURELLI CUCINE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ALVAREZ EMILIO;LANTERO ALONSO FELIPE. Nombramientos. Adm. Unico: LANTERO ALONSO FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  11. 15/12/2015#3632961
    Ampliación de capital
    MURELLI CUCINE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 33868 , F 169, S 8, H M 609497, I/A 2 ( 7.12.15).
  12. 28/10/2015#3559495
    ConstituciónDeclaración de unipersonalidadNombramientos
    MURELLI CUCINE SL. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: LA TERMINACION Y DECORACION DE TODO TIPO DE EDIFICIOS Y LOCALES EN ESPECIAL EQUIPAMIENTOS DE COCINAS. Domicilio: PASEO DE LA CASTELLANA 150 (MADRID). Capital: 3.000,00…

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 DE LA CASTELLANA 150 (MADRID), Madrid
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector