CAUDEXMOBEL SOCIEDAD LIMITADA
Hoja AB2388· NIF B02052926
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lillo Arellano Vicente Manuel, Lillo Arellano Moises
Legal information
Legal information for CAUDEXMOBEL SOCIEDAD LIMITADA
Activity
CAUDEXMOBEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 7 filings for this company, from 24 May 2011 to 27 December 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Lillo Arellano Vicente ManuelSince 13/05/2011Administrador Solidario
- Lillo Arellano MoisesSince 13/05/2011Administrador Solidario
Authorised representatives
Current
- Lillo Lopez VicenteSince 13/05/2011Apoderado
Auditors
Former
- Ceased on 12/02/2016
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 27/12/2016· Registered 19/12/2016· I/A 12
- RevocacionesPublished 19/02/2016· Registered 12/02/2016· I/A 11
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 10
- Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 9
- NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 9
- Modificaciones estatutariasPublished 24/05/2011· Registered 13/05/2011· I/A 9
Changes
- 27/12/2016Ampliación del objeto social
la fabricación de material/productos sanitarios.
- 24/05/2011Modificaciones estatutarias
Timeline (BORME)
- 27/12/2016#4170870Ampliacion del objeto social
CAUDEXMOBEL SOCIEDAD LIMITADA. Ampliacion del objeto social. la fabricación de material/productos sanitarios. Datos registrales. T 906, L 670, F 203, S 8, H AB 2388, I/A 12 (19.12.16).
- 19/02/2016#3723591Revocaciones
CAUDEXMOBEL SOCIEDAD LIMITADA. Revocaciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SOCIEDAD ANONIMA. Datos registrales. T 906, L 670, F 203, S 8, H AB 2388, I/A 11 (12.02.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19… - 24/05/2011#1224544Nombramientos
CAUDEXMOBEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LILLO LOPEZ VICENTE. Datos registrales. T 878, L 642, F 146, S 8, H AB 2388, I/A 10 (13.05.11).
- 24/05/2011#1224543Ceses/DimisionesNombramientosModificaciones estatutarias
CAUDEXMOBEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LILLO LOPEZ VICENTE. Nombramientos. Adm. Solid.: LILLO ARELLANO MOISES;LILLO ARELLANO VICENTE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 24/05/2011#1224542
CAUDEXMOBEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 878, L 642, F 146, S 8, H AB 2388, I/A 8 (13.05.11).
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.
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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.