CARPINTERIA MUEBLES EBANOS SL
Hoja P7895· NIF B34280875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 03/05/2018
- Director :
- Fernandez Perez Jose Maria
Legal information
Legal information for CARPINTERIA MUEBLES EBANOS SL
Activity
CARPINTERIA MUEBLES EBANOS SL is a Sociedad Limitada (SL) with its registered office in Venta de Baños (Palencia, Castilla y León). It was incorporated on 3 May 2018. The Spanish commercial register has published 5 filings for this company, from 3 May 2018 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
Fabricación, instalación asociada, reformas, reparación de muebles, puertas, ventanas, armarios, barandas, escaleras, suelos y accesorios y en general todos aquellos que sean susceptibles de ser manipulados y trabajados de carpintería de madera en general. .- Manufactura de madera y derivados de la.
Directors and representatives
Directors
Current
- Fernandez Perez Jose MariaSince 25/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Perez Jose Maria100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 17/10/2024· Registered 10/10/2024· I/A 5
- Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 3
- Cambio de domicilio socialPublished 21/09/2018· Registered 17/09/2018· I/A 2
- ConstituciónPublished 03/05/2018· Registered 25/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 25/04/2018· I/A 1
Changes
- 17/10/2024Ampliación del objeto social
Compra venta y alquiler de bienes inmuebles por cuenta propia.
- 17/12/2020Declaración de unipersonalidad
FERNANDEZ PEREZ JOSE MARIA
- 21/09/2018Cambio de domicilio social
C/ TREN MIXTO - PARCELA 255 DEL POLIGONO INDUSTRI (VENTA DE BAÑOS)
Capital · events
- 03/05/2018ConstituciónInitial capital: 30 000,00 €
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)
- 17/10/2024#8299227Ampliación del objeto social
CARPINTERIA MUEBLES EBANOS SL. Ampliación del objeto social. Compra venta y alquiler de bienes inmuebles por cuenta propia. Datos registrales. S 8 , H P 7895, I/A 5 (10.10.24).
- 17/12/2020#6172085Declaración de unipersonalidad
CARPINTERIA MUEBLES EBANOS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ PEREZ JOSE MARIA. Datos registrales. T 485 , F 106, S 8, H P 7895, I/A 3 (10.12.20).
- 21/09/2018#5058470Cambio de domicilio social
CARPINTERIA MUEBLES EBANOS SL. Cambio de domicilio social. C/ TREN MIXTO - PARCELA 255 DEL POLIGONO INDUSTRI (VENTA DE BAÑOS). Datos registrales. T 485 , F 106, S 8, H P 7895, I/A 2 (17.09.18).
- 03/05/2018#4863676ConstituciónNombramientos
CARPINTERIA MUEBLES EBANOS SL. Constitución. Comienzo de operaciones: 1.05.18. Objeto social: Fabricación, instalación asociada, reformas, reparación de muebles, puertas, ventanas, armarios, barandas, escaleras, suelos y accesorios y en general todos…
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 2018
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 — CNAE 3100 — are listed together.