ELECTRO-MUEBLES LA ESTRELLA SL

Hoja TF41223· NIF B38891537

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Director :
Padron Perez Carlos

Legal information

Legal information for ELECTRO-MUEBLES LA ESTRELLA SL

NIF
Hoja registral
IRUS1000234196161
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Register referenceTomo 2907 · Folio 15 · Hoja TF41223
StatusVigente

Activity

ELECTRO-MUEBLES LA ESTRELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. 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 25 November 2021 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Actividad Principal: CNAE 4647.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. El objeto social princ.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTRO-MUEBLES LA ES…Padron Perez CarlosPadron Perez CarlosFUNDICIONES Y RECICLAJES ESPAÑA SLFUNDICIONES Y RECICL…CDC SLCDC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO-MUEBLES LA ES…Padron Perez CarlosPadron Perez Carlos

Beneficial owner (UBO)

Padron Perez Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2024

Beneficial owner network map

2 nodes Person Company
ELECTRO-MUEBLES LA ES…Padron Perez CarlosPadron Perez Carlos

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 5
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 5
  3. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 4
  4. Ampliación de capitalPublished 20/10/2022· Registered 11/10/2022· I/A 3
  5. Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 2
  6. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 2
  7. Cambio de objeto socialPublished 25/11/2021· Registered 17/11/2021· I/A 2

Changes

  1. 20/05/2024Declaración de unipersonalidad

    PADRON PEREZ CARLOS

  2. 25/11/2021Cambio de objeto social

    Actividad Principal: CNAE 4647.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. El objeto social princ.

Capital · events

  1. 20/10/2022Ampliación de capital
    Resulting capital: 12 000,00 € (+8 900,00 €)

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. 20/05/2024#8085142
    Ceses/DimisionesNombramientos
    ELECTRO-MUEBLES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: PADRON PEREZ CARLOS;PEREZ GUTIERREZ JOSE CARLOS. Nombramientos. Adm. Unico: PADRON PEREZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Adminis…
  2. 20/05/2024#8085141
    Declaración de unipersonalidad
    ELECTRO-MUEBLES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PADRON PEREZ CARLOS. Datos registrales. T 2907 , F 15, S 8, H TF 41223, I/A 4 ( 8.05.24).
  3. 20/10/2022#7205592
    Ampliación de capital
    ELECTRO-MUEBLES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 8.900,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 2907 , F 14, S 8, H TF 41223, I/A 3 (11.1…
  4. 25/11/2021#6699327
    Ceses/DimisionesNombramientosCambio de objeto social
    ELECTRO-MUEBLES LA ESTRELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PADRON PEREZ CARLOS. Nombramientos. Adm. Solid.: PADRON PEREZ CARLOS;PEREZ GUTIERREZ JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Adminis…

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 addressAVDA LOS MAJUELOS, 76-EDIFICIO RIA DEL BURGO LOCAL 3, SANTA CRUZ DE TENERIFE
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