COCINAS SENRA SL

Hoja PO11073· NIF B36203073

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
103 566,41 €
Director :
Muñiz Perez Jose Angel
Former name :
CARPINTERIA SENRA SL

Legal information

Legal information for COCINAS SENRA SL

NIF
Hoja registral
IRUS1000090382762
Legal formSociedad Limitada (SL)
Share capital103 566,41 €
LocalityO Grove
Register referenceTomo 1386 · Folio 18 · Hoja PO11073
Former names
CARPINTERIA SENRA SL2009-02-09
StatusVigente

Activity

COCINAS SENRA SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 22 October 2010, across 8 distinct types of filing. Its registered share capital is 103 566,41 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COCINAS SENRA SLMuñiz Perez Jose AngelMuñiz Perez Jose Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COCINAS SENRA SLMuñiz Perez Jose AngelMuñiz Perez Jose Ang…

Beneficial owner (UBO)

Muñiz Perez Jose Angel100 %

Individual · ultimate beneficial owner · since 09/02/2009

Beneficial owner network map

2 nodes Person Company
COCINAS SENRA SLMuñiz Perez Jose AngelMuñiz Perez Jose Ang…

Registered actos

  1. Ampliación de capitalPublished 22/10/2010· Registered 11/10/2010· I/A 6
  2. Declaración de unipersonalidadPublished 09/02/2009· Registered 28/01/2009· I/A 5
  3. Ceses/DimisionesPublished 09/02/2009· Registered 28/01/2009· I/A 5
  4. NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 5
  5. Modificaciones estatutariasPublished 09/02/2009· Registered 28/01/2009· I/A 5
  6. Cambio de denominación socialPublished 09/02/2009· Registered 28/01/2009· I/A 5
  7. Ampliacion del objeto socialPublished 09/02/2009· Registered 28/01/2009· I/A 5
  8. Cambio de domicilio socialPublished 09/02/2009· Registered 28/01/2009· I/A 5

Changes

  1. 22/10/2010Cambio de denominación social

    CARPINTERIA SENRA SLCOCINAS SENRA SL

  2. 09/02/2009Ampliación del objeto social

    Comercialización de todo tipo de electrodomésticos.

  3. 09/02/2009Cambio de domicilio social

    LUGAR DE CAMPOS 21 D - PARROQUIA DE SAN VICENTE (GROVE (O))

  4. 09/02/2009Declaración de unipersonalidad

    MUÑIZ PEREZ JOSE ANGEL

  5. 09/02/2009Modificaciones estatutarias

Capital · events

  1. 22/10/2010Ampliación de capital
    Resulting capital: 103 566,41 € (+67 505,68 €)

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)

  1. 22/10/2010#918029
    Ampliación de capital
    COCINAS SENRA SL. Ampliación de capital. Capital: 67.505,68 Euros. Resultante Suscrito: 103.566,41 Euros. Datos registrales. T 1386, L 1386, F 18, S 8, H PO 11073, I/A 6 (11.10.10).
  2. 09/02/2009#59232

    Company name: CARPINTERIA SENRA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    CARPINTERIA SENRA SL. Declaración de unipersonalidad. Socio único: MUÑIZ PEREZ JOSE ANGEL. Ceses/Dimisiones. Adm. Solid.: MUÑIZ GONDAR JOSE;MUÑIZ PEREZ JOSE ANGEL. Nombramientos. Adm. Unico: MUÑIZ PEREZ JOSE ANGEL. Modificaciones estatutarias. Cambio

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 addressLUGAR DE CAMPOS 21 D - PARROQUIA DE SAN VICENTE (GROVE (O)), O Grove, Pontevedra
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 — CNAE 9699 — are listed together.