ALTINOX MINIMAL DESIGN SL
Hoja MU70162· NIF B73608648
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/01/2009
Legal information
Legal information for ALTINOX MINIMAL DESIGN SL
Activity
ALTINOX MINIMAL DESIGN SL is a Sociedad Limitada (SL) with its registered office in Yecla (Murcia). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 16 January 2009. The Spanish commercial register has published 7 filings for this company, from 16 January 2009 to 21 January 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
Comercio mayor de todo tipo de muebles; de madera, metalicos tapizados u otros que pudieran salir al mercado.
Directors and representatives
Directors
Former
- Francisco-Cornelio Reyes OrdoñezCeased on 14/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco-Cornelio Reyes Ordoñez100 %
Individual · ultimate beneficial owner · since 16/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 2
- NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 2
- DisoluciónPublished 21/01/2016· Registered 14/01/2016· I/A 2
- ExtinciónPublished 21/01/2016· Registered 14/01/2016· I/A 2
- ConstituciónPublished 16/01/2009· Registered 07/01/2009· I/A 1
- Declaración de unipersonalidadPublished 16/01/2009· Registered 07/01/2009· I/A 1
- NombramientosPublished 16/01/2009· Registered 07/01/2009· I/A 1
Changes
- 21/01/2016Disolución
- 21/01/2016Extinción
- 16/01/2009Declaración de unipersonalidad
FRANCISCO-CORNELIO REYES ORDOÑEZ
Capital · events
- 16/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 21/01/2016#3673998Ceses/DimisionesNombramientosDisoluciónExtinción
ALTINOX MINIMAL DESIGN SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO-CORNELIO REYES ORDOÑEZ. Liquidador: FRANCISCO-CORNELIO REYES ORDOÑEZ. Nombramientos. Liquidador: FRANCISCO-CORNELIO REYES ORDOÑEZ. Disolución. Voluntaria. Extinción. Datos registrales… - 16/01/2009#13358ConstituciónDeclaración de unipersonalidadNombramientos
ALTINOX MINIMAL DESIGN SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: Comercio mayor de todo tipo de muebles; de madera, metalicos tapizados u otros que pudieran salir al mercado. Domicilio: POLIG LAS TERESAS - PARCELAS 113-115, …
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 2009
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.