CAIXMIR 8690 SL

Hoja GI58290· NIF B55235212

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/05/2015
Director :
Montserrat Noell Serramitjana

Legal information

Legal information for CAIXMIR 8690 SL

NIF
Hoja registral
IRUS1000217089682
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/05/2015
LocalityGirona
Register referenceTomo 3029 · Folio 145 · Hoja GI58290
StatusVigente

Activity

CAIXMIR 8690 SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). It was incorporated on 27 May 2015. The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 21 December 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Corporate purpose

El comercio de muebles, textiles, artículos para el hogar y ferretería, la realización de este comercio al detalle y al mayor y el asesoramiento y ejecución de proyectos de decoración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAIXMIR 8690 SLMontserrat Noell SerramitjanaMontserrat Noell Ser…DOOTS DECO SOCIEDAD LIMITADADOOTS DECO SOCIEDAD …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CAIXMIR 8690 SLCarlos Valle MarcosCarlos Valle MarcosGISEREL SERVEIS ELECTRICS 2015 SLGISEREL SERVEIS ELEC…COMER-ADEHALA SLCOMER-ADEHALA SLGIRONA PLANTS SLGIRONA PLANTS SL

Beneficial owner (UBO)

Carlos Valle Marcos100 %

Individual · ultimate beneficial owner · since 27/05/2015

Beneficial owner network map

5 nodes Person Company
CAIXMIR 8690 SLCarlos Valle MarcosCarlos Valle MarcosGISEREL SERVEIS ELECTRICS 2015 SLGISEREL SERVEIS ELEC…COMER-ADEHALA SLCOMER-ADEHALA SLGIRONA PLANTS SLGIRONA PLANTS SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2016· Registered 13/12/2016· I/A 2
  2. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 2
  3. Modificaciones estatutariasPublished 21/12/2016· Registered 13/12/2016· I/A 2
  4. Cambio de domicilio socialPublished 21/12/2016· Registered 13/12/2016· I/A 2
  5. ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2015· Registered 19/05/2015· I/A 1
  7. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1

Changes

  1. 21/12/2016Cambio de domicilio social

    TRVA CANADERS 10 BJ (GIRONA)

  2. 21/12/2016Modificaciones estatutarias
  3. 27/05/2015Declaración de unipersonalidad

    CARLOS VALLE MARCOS

Capital · events

  1. 27/05/2015Constitución
    Initial capital: 3 010,00 €

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. 21/12/2016#4163803
    Cambio de identidad del socio único
    CAIXMIR 8690 SL. Sociedad unipersonal. Cambio de identidad del socio único: MONTSERRAT NOELL SERRAMITJANA. Datos registrales. T 3029 , F 145, S 8, H GI 58290, I/A 3 (14.12.16).
  2. 21/12/2016#4163802
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAIXMIR 8690 SL. Ceses/Dimisiones. Adm. Unico: CARLOS VALLE MARCOS. Nombramientos. Adm. Unico: MONTSERRAT NOELL SERRAMITJANA. Modificaciones estatutarias. 28. Administradores.- El cargo de administrador será gratuito, es decir el administrador no rec…
  3. 27/05/2015#3340833
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAIXMIR 8690 SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: El comercio de muebles, textiles, artículos para el hogar y ferretería, la realización de este comercio al detalle y al mayor y el asesoramiento y ejecución de proyectos…

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 2015

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 addressTRVA CANADERS 10 BJ (GIRONA), Girona
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector