CHIMENEAS MIÑARRO SL
Hoja MU24961· NIF B30557235
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Jose Maria Miñarro Carrasco
- Former name :
- ESCALORCA SL
Legal information
Legal information for CHIMENEAS MIÑARRO SL
Activity
CHIMENEAS MIÑARRO SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 21 August 2013 to 31 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Jose Maria Miñarro CarrascoSince 24/01/2017Administrador Único
Former
- Juan Pedro Miñarro GonzalezCeased on 24/01/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 4
- NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 4
- Ampliación de capitalPublished 21/08/2013· Registered 14/08/2013· I/A 3
- Cambio de denominación socialPublished 21/08/2013· Registered 14/08/2013· I/A 3
- Ampliacion del objeto socialPublished 21/08/2013· Registered 14/08/2013· I/A 3
Changes
- 31/01/2017Cambio de denominación social
ESCALORCA SL→CHIMENEAS MIÑARRO SL
- 21/08/2013Ampliación del objeto social
Instalciones de frio, calor y aacondicionamiento de aire. Comercio de material y aparatos electricos, electronicos, electrodomesticos y otros aparatos de uso domestico acondicionado por otro tipo de energia distinta a la electrica, asi como de muebles de cocina. Comercio de aritculos para el equipam.
Capital · events
- 21/08/2013Ampliación de capitalResulting capital: 3 100,00 € (+94,94 €)
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)
- 31/01/2017#4221384Ceses/DimisionesNombramientos
CHIMENEAS MIÑARRO SL. Ceses/Dimisiones. Adm. Unico: JUAN PEDRO MIÑARRO GONZALEZ. Nombramientos. Adm. Unico: JOSE MARIA MIÑARRO CARRASCO. Otros conceptos: Modifican el epígrafe III, del artículo 9º de los Estatutos, cambiando de gratuito a remunerado … - 21/08/2013#2422849
Company name: ESCALORCA SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialESCALORCA SL. Ampliación de capital. Capital: 94,94 Euros. Resultante Suscrito: 3.100,00 Euros. Ampliación de capital. Capital: 19.995,00 Euros. Resultante Suscrito: 23.095,00 Euros. Cambio de denominación social. CHIMENEAS MIÑARRO SL. Ampliacion del…
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.