AUDERE BY CANELLA SL
Hoja V158646· NIF B98614340
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 25/03/2014
Legal information
Legal information for AUDERE BY CANELLA SL
Activity
AUDERE BY CANELLA SL is a Sociedad Limitada (SL) with its registered office in Benetússer (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 25 March 2014. The Spanish commercial register has published 7 filings for this company, from 25 March 2014 to 30 July 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
La sociedad tendrá por objeto: A) La fabricación, comercialización, importación y exportación de: -muebles de todas clases, de madera, metálicos, para el hogar, oficinas y despachos; muebles tapizados, barnizados, dorados o con cualquier otro complemento y acabado; - artículos diversos de madera, ju.
Directors and representatives
Directors
Former
- Jimenez Marti Salvador JesusCeased on 30/07/2018LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baixauli Beltran Juan Manuel100 %
Individual · ultimate beneficial owner · since 25/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 2
- NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 2
- DisoluciónPublished 30/07/2018· Registered 23/07/2018· I/A 2
- ExtinciónPublished 30/07/2018· Registered 23/07/2018· I/A 2
- ConstituciónPublished 25/03/2014· Registered 18/03/2014· I/A 1
- Declaración de unipersonalidadPublished 25/03/2014· Registered 18/03/2014· I/A 1
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 1
Changes
- 30/07/2018Disolución
- 30/07/2018Extinción
- 25/03/2014Declaración de unipersonalidad
BAIXAULI BELTRAN JUAN MANUEL
Capital · events
- 25/03/2014ConstituciónInitial capital: 3 020,00 €
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)
- 30/07/2018#4989294Ceses/DimisionesNombramientosDisoluciónExtinción
AUDERE BY CANELLA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTI SALVADOR JESUS. LiqUnico: JIMENEZ MARTI SALVADOR JESUS. Nombramientos. LiqUnico: JIMENEZ MARTI SALVADOR JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único… - 25/03/2014#2735098ConstituciónDeclaración de unipersonalidadNombramientos
AUDERE BY CANELLA SL. Constitución. Comienzo de operaciones: 19.02.14. Objeto social: La sociedad tendrá por objeto: A) La fabricación, comercialización, importación y exportación de: -muebles de todas clases, de madera, metálicos, para el hogar, ofi…
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 2014
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.