CIMA INTEGRAL DE DISEÑO SL

Hoja M359487· NIF B84067651

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Ruiz Maria Angeles

Legal information

Legal information for CIMA INTEGRAL DE DISEÑO SL

NIF
Hoja registral
IRUS1000273379573
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20330 · Folio 174 · Hoja M359487
StatusVigente

Activity

CIMA INTEGRAL DE DISEÑO 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 7 filings for this company, from 19 January 2011 to 17 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
CIMA INTEGRAL DE DISE…Garcia Ruiz Maria AngelesGarcia Ruiz Maria An…LAGAMA SUPERMERCADOS SOCIEDAD LIMITADALAGAMA SUPERMERCADOS…CONSTRUCCIONES E INVERSIONES EUROPROM SLCONSTRUCCIONES E INV…CONSTRUANDAL CONSTRUCCIONES Y CONTRATAS SOCIEDAD LIMITADACONSTRUANDAL CONSTRU…INVERSIONES Y PROMOCIONES VILLANDALUS SOCIEDAD LIMITADAINVERSIONES Y PROMOC…EDITORIAL NATIVOLA SLEDITORIAL NATIVOLA SLFERRAN PELUQUEROS SLFERRAN PELUQUEROS SLAUTOESCUELAS CASINOS SLAUTOESCUELAS CASINOS…PES Y RODRIGUEZ SOCIEDAD LIMITADAPES Y RODRIGUEZ SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIMA INTEGRAL DE DISE…Garcia Ruiz Maria AngelesGarcia Ruiz Maria An…

Beneficial owner (UBO)

Garcia Ruiz Maria Angeles100 %

Individual · ultimate beneficial owner · since 23/07/2021

Beneficial owner network map

2 nodes Person Company
CIMA INTEGRAL DE DISE…Garcia Ruiz Maria AngelesGarcia Ruiz Maria An…

Registered actos

  1. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 7
  2. Declaración de unipersonalidadPublished 23/07/2021· Registered 16/07/2021· I/A 6
  3. Ceses/DimisionesPublished 22/04/2021· Registered 15/04/2021· I/A 5
  4. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 5
  5. Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 4
  6. NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 4
  7. Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 4

Changes

  1. 23/07/2021Declaración de unipersonalidad

    GARCIA RUIZ MARIA ANGELES

  2. 19/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6863284
    Nombramientos
    CIMA INTEGRAL DE DISEÑO SL. Nombramientos. Apoderado: COROBA GARCIA PAULA. Datos registrales. T 20330 , F 174, S 8, H M 359487, I/A 7 (10.03.22).
  2. 23/07/2021#6539723
    Declaración de unipersonalidad
    CIMA INTEGRAL DE DISEÑO SL. Declaración de unipersonalidad. Socio único: GARCIA RUIZ MARIA ANGELES. Datos registrales. T 20330 , F 174, S 8, H M 359487, I/A 6 (16.07.21).
  3. 22/04/2021#6369795
    Ceses/DimisionesNombramientos
    CIMA INTEGRAL DE DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RUIZ MARIA ANGELES;GONZALEZ PLATERO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA RUIZ MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 19/01/2011#1025502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIMA INTEGRAL DE DISEÑO SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ MARIA ANGELES. Nombramientos. Adm. Solid.: GARCIA RUIZ MARIA ANGELES;GONZALEZ PLATERO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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 addressC/ TOMAS REDONDO 3 1º G - EDIFICIO LUARCA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector