AETERNUM INTERIORISMO SL

Hoja CO45700· NIF B56956501

VigenteCórdoba
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
5 300,00 €
Incorporation :
06/02/2024
Director :
Pineda Cañete Araceli

Legal information

Legal information for AETERNUM INTERIORISMO SL

NIF
Hoja registral
IRUS1000022450339
Legal formSociedad Limitada (SL)
Share capital5 300,00 €
Incorporation date06/02/2024
LocalityLucena
Register referenceTomo 2948 · Folio 21 · Hoja CO45700
StatusVigente

Activity

AETERNUM INTERIORISMO SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 6 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 300,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Como actividad principal: Fabricación de muebles en general (CNAE 3109), y como actividades secundarias: La fabricación, distribución y venta de mobiliario interior, exterior, salones, dormitorios, baños, cocina, vestidores y puertas; fabricación y distribución de canapés, colchones y afines; exposi.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
AETERNUM INTERIORISMO…Pineda Cañete AraceliPineda Cañete AraceliCRISTALERIA LUCENTINA SLCRISTALERIA LUCENTIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AETERNUM INTERIORISMO…Pineda Cañete AraceliPineda Cañete Araceli

Beneficial owner (UBO)

Pineda Cañete Araceli100 %

Individual · ultimate beneficial owner · since 06/02/2024

Beneficial owner network map

2 nodes Person Company
AETERNUM INTERIORISMO…Pineda Cañete AraceliPineda Cañete Araceli

Registered actos

  1. ConstituciónPublished 06/02/2024· Registered 29/01/2024· I/A 1
  2. Declaración de unipersonalidadPublished 06/02/2024· Registered 29/01/2024· I/A 1
  3. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 1

Changes

  1. 06/02/2024Declaración de unipersonalidad

    PINEDA CAÑETE ARACELI

Capital · events

  1. 06/02/2024Constitución
    Initial capital: 5 300,00 €

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. 06/02/2024#7917217
    ConstituciónDeclaración de unipersonalidadNombramientos
    AETERNUM INTERIORISMO SL. Constitución. Comienzo de operaciones: 16.01.24. Objeto social: Como actividad principal: Fabricación de muebles en general (CNAE 3109), y como actividades secundarias: La fabricación, distribución y venta de mobiliario inte

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 2024

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 addressC/ PALACIOS 19 2 (LUCENA), Lucena, Córdoba
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 — Fabricación de otros muebles — are listed together.