CAPITEL MUEBLES SOCIEDAD LIMITADA

Hoja V13991· NIF B46560025

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sutherland Carmichael Grant, Carmichael Monros Alex, Monros Dolz Maria Gema, Galindo Navas Antonio
Former name :
GRANTLAMP SOCIEDAD LIMITADA

Legal information

Legal information for CAPITEL MUEBLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129202451
Legal formSociedad Limitada (SL)
Register referenceTomo 3708 · Folio 79 · Hoja V13991
Former names
GRANTLAMP SOCIEDAD LIMITADA2012-12-14 → 2024-02-09
StatusVigente

Activity

CAPITEL MUEBLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 14 December 2012 to 9 February 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CAPITEL MUEBLES SOCIE…Carmichael Monros AlexCarmichael Monros Al…Monros Dolz Maria GemaMonros Dolz Maria Ge…Sutherland Carmichael GrantSutherland Carmichae…Galindo Navas AntonioGalindo Navas Antonio

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 12
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 12
  3. Modificaciones estatutariasPublished 09/05/2022· Registered 02/05/2022· I/A 11
  4. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 9
  5. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 9
  6. Modificaciones estatutariasPublished 29/09/2017· Registered 22/09/2017· I/A 8
  7. Modificaciones estatutariasPublished 14/12/2012· Registered 07/12/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRANTLAMP SOCIEDAD LIMITADA→CAPITEL MUEBLES SOCIEDAD LIMITADA

  2. 09/05/2022Modificaciones estatutarias
  3. 29/09/2017Modificaciones estatutarias
  4. 14/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7926909

    Company name: GRANTLAMP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GRANTLAMP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARMICHAEL MONROS ALEX;SUTHERLAND CARMICHAEL GRANT. Nombramientos. Consejero: SUTHERLAND CARMICHAEL GRANT;CARMICHAEL MONROS ALEX;MONROS DOLZ MARIA GEMA. Presidente: SUTHERLAND CARMICHAEL GRA…
  2. 09/05/2022#6951654

    Company name: GRANTLAMP SOCIEDAD LIMITADA

    Modificaciones estatutarias
    GRANTLAMP SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del valor nominal de las participaciones sociales.. Datos registrales. T 3708, L 1020, F 79, S 8, H V 13991, I/A 11 ( 2.05.22).
  3. 16/07/2020#5952263

    Company name: GRANTLAMP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    GRANTLAMP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUTHERLAND CARMICHAEL GRANT. Nombramientos. Adm. Solid.: SUTHERLAND CARMICHAEL GRANT;CARMICHAEL MONROS ALEX. Otros conceptos: ADAPTACION A LA LSC R.D 1/2010. Modificacion y refundición de est…
  4. 29/09/2017#4559794

    Company name: GRANTLAMP SOCIEDAD LIMITADA

    Modificaciones estatutarias
    GRANTLAMP SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el sistema de retribucion de los administradores y el contenido del artículo 11º de los Estatutos Sociales. Artículo de los estatutos: "ARTICULO 13 .- Cada ejercicio social comenza…
  5. 14/12/2012#2037806

    Company name: GRANTLAMP SOCIEDAD LIMITADA

    Modificaciones estatutarias
    GRANTLAMP SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 11º. Datos registrales. T 3708, L 1020, F 75, S 8, H V 13991, I/A 7 ( 7.12.12).

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

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 addressGREGORIO GEA, 53, VALENCIA, MISLATA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province