ARMADIO MUEBLES SL

Hoja CO37328· NIF B56057862

Struck off · 29/12/2020Córdoba
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2016

Legal information

Legal information for ARMADIO MUEBLES SL

NIF
Hoja registral
IRUS1000018492370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2016
LocalityLucena
Register referenceTomo 2540 · Folio 137 · Hoja CO37328
StatusLiquidada

Activity

ARMADIO MUEBLES 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 October 2016. The Spanish commercial register has published 10 filings for this company, from 6 October 2016 to 29 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Como actividad principal: La fabricación de todo tipo de muebles de madera -CNAE 3109-, y como actividades secundarias: la compraventa de artículos de regalo, decoración, lámparas, y demás artículos para el hogar, así como la compraventa y arrendamiento -no financiero- de todo tipo de inmuebles.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santos Luna Tomas Bernabe100 %

Individual · ultimate beneficial owner · since 06/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 4
  2. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 4
  3. DisoluciónPublished 29/12/2020· Registered 18/12/2020· I/A 4
  4. ExtinciónPublished 29/12/2020· Registered 18/12/2020· I/A 4
  5. Ceses/DimisionesPublished 07/08/2019· Registered 30/07/2019· I/A 3
  6. NombramientosPublished 07/08/2019· Registered 30/07/2019· I/A 3
  7. NombramientosPublished 26/09/2017· Registered 19/09/2017· I/A 2
  8. ConstituciónPublished 06/10/2016· Registered 30/09/2016· I/A 1
  9. Declaración de unipersonalidadPublished 06/10/2016· Registered 30/09/2016· I/A 1
  10. NombramientosPublished 06/10/2016· Registered 30/09/2016· I/A 1

Changes

  1. 29/12/2020Disolución
  2. 29/12/2020Extinción
  3. 06/10/2016Declaración de unipersonalidad

    SANTOS LUNA TOMAS BERNABE

Capital · events

  1. 06/10/2016Constitución
    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. 29/12/2020#6189611
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARMADIO MUEBLES SL. Ceses/Dimisiones. Adm. Unico: SANTOS CALVILLO ARACELI. Nombramientos. Liquidador: SANTOS CALVILLO ARACELI. Disolución. Voluntaria. Extinción. Datos registrales. T 2540 , F 137, S 8, H CO 37328, I/A 4 (18.12.20).
  2. 07/08/2019#5534791
    Ceses/DimisionesNombramientos
    ARMADIO MUEBLES SL. Ceses/Dimisiones. Adm. Unico: SANTOS LUNA TOMAS BERNABE. Nombramientos. Adm. Unico: SANTOS CALVILLO ARACELI. Datos registrales. T 2540 , F 137, S 8, H CO 37328, I/A 3 (30.07.19).
  3. 26/09/2017#4554350
    Nombramientos
    ARMADIO MUEBLES SL. Nombramientos. Apoderado: SANTOS CALVILLO ARACELI. Datos registrales. T 2540 , F 136, S 8, H CO 37328, I/A 2 (19.09.17).
  4. 06/10/2016#4052035
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARMADIO MUEBLES SL. Constitución. Comienzo de operaciones: 28.09.16. Objeto social: Como actividad principal: La fabricación de todo tipo de muebles de madera -CNAE 3109-, y como actividades secundarias: la compraventa de artículos de regalo, decorac…

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 2016

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/ CONDESA CARMEN PIZARRO 26 1 (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.

Prospect this sectorAll companies in this sector