CHARMALUJA SL
Hoja M301186· NIF B83275347
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caño Gutierrez Luis Fernando
Legal information
Legal information for CHARMALUJA SL
Activity
CHARMALUJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 4 filings for this company, from 14 January 2014 to 9 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Caño Gutierrez Luis FernandoSince 20/06/2023Administrador Único
Former
- Garcia Bermejo Santos Jose LuisCeased on 20/06/2023Administrador Único
Authorised representatives
Current
- Martinez Ortiz ManuelSince 07/01/2014Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 09/08/2023· Registered 02/08/2023· I/A 4
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 2
Changes
- 09/08/2023Ampliación del objeto social
Compra y venta de mobiliario para inmuebles, incluyendo muebles para el hogar, la oficina y otros espacios comerciales. Compra y venta de artículos relacionados con regalos, como decoración, arte, joyas, productos gourmet y otros productos similares. Compra y venta de artículos relacionados con la.
Timeline (BORME)
- 09/08/2023#7669153Ampliacion del objeto social
CHARMALUJA SL. Ampliacion del objeto social. Compra y venta de mobiliario para inmuebles, incluyendo muebles para el hogar, la oficina y otros espacios comerciales. Compra y venta de artículos relacionados con regalos, como decoración, arte, joyas, p… - 27/06/2023#7598405Ceses/DimisionesNombramientos
CHARMALUJA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BERMEJO SANTOS JOSE LUIS. Nombramientos. Adm. Unico: CAÑO GUTIERREZ LUIS FERNANDO. Datos registrales. T 17527 , F 144, S 8, H M 301186, I/A 3 (20.06.23).
- 14/01/2014#2612861Nombramientos
CHARMALUJA SL. Nombramientos. Apoderado: MARTINEZ ORTIZ MANUEL. Datos registrales. T 17527 , F 143, S 8, H M 301186, I/A 2 ( 7.01.14).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.