ESTRUCTURAS DEL MUEBLE SA
Hoja B90391· NIF A58240060
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- STILDUX SA
Legal information
Legal information for ESTRUCTURAS DEL MUEBLE SA
Activity
ESTRUCTURAS DEL MUEBLE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 24 November 2009 to 30 July 2010, across 2 distinct types of filing.
Directors and representatives
Auditors
Current
- KPMG AUDITORES SLSince 14/04/2010Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 41
- NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 40
- NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 39
- Cambio de domicilio socialPublished 16/04/2010· Registered 06/04/2010· I/A 38
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 37
Changes
- —Cambio de denominación social (Registro Mercantil)
STILDUX SA→ESTRUCTURAS DEL MUEBLE SA
- 16/04/2010Cambio de domicilio social
PG INDUSTRIAL LA BORDA C/CERDANYA Num.2 (CALDES DE MONTBUI)
Timeline (BORME)
- 30/07/2010#825685
Company name: STILDUX SA
NombramientosSTILDUX SA. Nombramientos. APODERADO: ACSENSI ATAZ CARLES. Datos registrales. T 39268 , F 145, S 8, H B 90391, I/A 41 (20.07.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/07/2010#797395
Company name: STILDUX SA
NombramientosSTILDUX SA. Nombramientos. CONSEJERO: ALBOS BARBARROJA JUAN. Datos registrales. T 39268 , F 145, S 8, H B 90391, I/A 40 (29.06.10).
- 26/04/2010#691384
Company name: STILDUX SA
NombramientosSTILDUX SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39268 , F 144, S 8, H B 90391, I/A 39 (14.04.10).
- 16/04/2010#677644
Company name: STILDUX SA
Cambio de domicilio socialSTILDUX SA. Cambio de domicilio social. PG INDUSTRIAL LA BORDA C/CERDANYA Num.2 (CALDES DE MONTBUI). Datos registrales. T 39268 , F 144, S 8, H B 90391, I/A 38 ( 6.04.10).
- 24/11/2009#479467
Company name: STILDUX SA
NombramientosSTILDUX SA. Nombramientos. APODERADO: RIDAO GARCIA ELENA. Datos registrales. T 39268 , F 143, S 8, H B 90391, I/A 37 (12.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.