ESTRUCTURAS DEL MUEBLE SA

Hoja B90391· NIF A58240060

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
STILDUX SA

Legal information

Legal information for ESTRUCTURAS DEL MUEBLE SA

NIF
Hoja registral
IRUS1000329650886
Legal formSociedad Anónima (SA)
Register referenceTomo 39268 · Folio 145 · Hoja B90391
Former names
STILDUX SA2009-11-24 → 2010-07-30
StatusVigente

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

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 41
  2. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 40
  3. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 39
  4. Cambio de domicilio socialPublished 16/04/2010· Registered 06/04/2010· I/A 38
  5. NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 37

Changes

  1. Cambio de denominación social (Registro Mercantil)

    STILDUX SAESTRUCTURAS DEL MUEBLE SA

  2. 16/04/2010Cambio de domicilio social

    PG INDUSTRIAL LA BORDA C/CERDANYA Num.2 (CALDES DE MONTBUI)

Timeline (BORME)

  1. 30/07/2010#825685

    Company name: STILDUX SA

    Nombramientos
    STILDUX 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
  2. 09/07/2010#797395

    Company name: STILDUX SA

    Nombramientos
    STILDUX SA. Nombramientos. CONSEJERO: ALBOS BARBARROJA JUAN. Datos registrales. T 39268 , F 145, S 8, H B 90391, I/A 40 (29.06.10).
  3. 26/04/2010#691384

    Company name: STILDUX SA

    Nombramientos
    STILDUX SA. Nombramientos. AUDIT.CUENT.: KPMG AUDITORES SL. Datos registrales. T 39268 , F 144, S 8, H B 90391, I/A 39 (14.04.10).
  4. 16/04/2010#677644

    Company name: STILDUX SA

    Cambio de domicilio social
    STILDUX 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).
  5. 24/11/2009#479467

    Company name: STILDUX SA

    Nombramientos
    STILDUX 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPG INDUSTRIAL LA BORDA C/CERDANYA Num.2 (CALDES DE MONTBUI), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.