CAB MOBILIARIO SOCIEDAD LIMITADA

Hoja AL36913· NIF B04710646

VigenteAlmería
Registered address :
Activity :
Fabricación de muebles de cocina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/01/2011
Directors :
Torrontegui Bilbao Juan Carlos, Garcia Lopez Juan Gabriel

Legal information

Legal information for CAB MOBILIARIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000020474549
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/01/2011
Register referenceTomo 1413 · Folio 11 · Hoja AL36913
StatusVigente

Activity

CAB MOBILIARIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). It was incorporated on 26 January 2011. The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 6 May 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3102 · Fabricación de muebles de cocina

Corporate purpose

El comercio al por mayor y menor, importación y exportación de toda clase de mobiliario, pequeños electrodomésticos, elementos y complementos para elequipamiento de cualquier tipo de inmuebles (hogar, oficinas, locales comerciales y hosteleros).

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CAB MOBILIARIO SOCIED…Garcia Lopez Juan GabrielGarcia Lopez Juan Ga…Torrontegui Bilbao Juan CarlosTorrontegui Bilbao J…DIKER GERNIKA SOCIEDAD LIMITADADIKER GERNIKA SOCIED…CARPINTERIA UNICAR SLCARPINTERIA UNICAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAB MOBILIARIO SOCIED…Torrontegui Bilbao Juan CarlosTorrontegui Bilbao J…

Beneficial owner (UBO)

Torrontegui Bilbao Juan Carlos100 %

Individual · ultimate beneficial owner · since 26/01/2011

Beneficial owner network map

2 nodes Person Company
CAB MOBILIARIO SOCIED…Torrontegui Bilbao Juan CarlosTorrontegui Bilbao J…

Registered actos

  1. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 3
  2. Modificaciones estatutariasPublished 15/12/2014· Registered 05/12/2014· I/A 3
  3. Cambio de domicilio socialPublished 15/12/2014· Registered 05/12/2014· I/A 3
  4. Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 2
  5. ConstituciónPublished 26/01/2011· Registered 10/01/2011· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2011· Registered 10/01/2011· I/A 1
  7. NombramientosPublished 26/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 15/12/2014Cambio de domicilio social

    C/ MURCIA 1BIS 3 B - BARRIADA PUENTE DEL RIO (ADRA)

  2. 15/12/2014Modificaciones estatutarias
  3. 26/01/2011Declaración de unipersonalidad

    TORRONTEGUI BILBAO JUAN CARLOS

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 3 006,00 €

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. 06/05/2022#6944914
    CAB MOBILIARIO SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1413 , F 11, S 8, H AL 36913, I/A 3 m (25.04.22).
  2. 15/12/2014#3109217
    NombramientosModificaciones estatutariasCambio de domicilio social
    CAB MOBILIARIO SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: TORRONTEGUI BILBAO JUAN CARLOS;GARCIA LOPEZ JUAN GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Artículo de lo…
  3. 22/10/2014#3022264
    Ceses/Dimisiones
    CAB MOBILIARIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRONTEGUI BILBAO JUAN CARLOS. Datos registrales. T 1413 , F 11, S 8, H AL 36913, I/A 2 (14.10.14).
  4. 26/01/2011#1035859
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAB MOBILIARIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: El comercio al por mayor y menor, importación y exportación de toda clase de mobiliario, pequeños electrodomésticos, elementos y complementos para elequ…

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 2011

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/ MURCIA 1BIS 3 B - BARRIADA PUENTE DEL RIO (ADRA), Almería
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 muebles de cocina — are listed together.

Prospect this sectorAll companies in this sector