FOAM & MATTRESS SL

Hoja CO40109· NIF B56110745

VigenteCórdoba
Registered address :
Activity :
Fabricación de colchones
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
01/04/2019
Director :
Calzada Cazalilla Pedro

Legal information

Legal information for FOAM & MATTRESS SL

NIF
Hoja registral
IRUS1000019906046
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date01/04/2019
LocalityVilla del Río
Register referenceTomo 2677 · Folio 184 · Hoja CO40109
StatusVigente

Activity

FOAM & MATTRESS SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). Its declared activity is “Fabricación de colchones” (CNAE 3103). It was incorporated on 1 April 2019. The Spanish commercial register has published 7 filings for this company, from 1 April 2019 to 20 December 2024, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

3103 · Fabricación de colchones

Corporate purpose

La fabricación, comercialización y/o transformación de colchones y goma espuma de poliuretano -C.N.A.E. 3103- / A efectos de lo dispuesto en la legislación vigente el código que mejor describe su actividad principal por referencia al CNAE es el 3103. Las actividades que integran el objeto social pod.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FOAM & MATTRESS SLCalzada Cazalilla PedroCalzada Cazalilla Pe…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 16/12/2024· I/A 3
  2. NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 3
  3. Ceses/DimisionesPublished 17/08/2022· Registered 08/08/2022· I/A 2
  4. NombramientosPublished 17/08/2022· Registered 08/08/2022· I/A 2
  5. Cambio de domicilio socialPublished 17/08/2022· Registered 08/08/2022· I/A 2
  6. ConstituciónPublished 01/04/2019· Registered 21/03/2019· I/A 1
  7. NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 1

Changes

  1. 17/08/2022Cambio de domicilio social

    C/ FUENTES DE ANDALUCIA 32 - POLIGONO LA VEGA (VILLA DEL RIO)

Capital · events

  1. 01/04/2019Constitución
    Initial capital: 40 000,00 €

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. 20/12/2024#8408621
    Ceses/DimisionesNombramientos
    FOAM & MATTRESS SL. Ceses/Dimisiones. Adm. Mancom.: CALZADA CAZALILLA PEDRO;CARO CIVICO DAVID. Nombramientos. Adm. Unico: CALZADA CAZALILLA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  2. 17/08/2022#7123959
    Ceses/DimisionesNombramientosCambio de domicilio social
    FOAM & MATTRESS SL. Ceses/Dimisiones. Adm. Unico: CALZADA CAZALILLA PEDRO. Nombramientos. Adm. Mancom.: CALZADA CAZALILLA PEDRO;CARO CIVICO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunado…
  3. 01/04/2019#5333664
    ConstituciónNombramientos
    FOAM & MATTRESS SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: La fabricación, comercialización y/o transformación de colchones y goma espuma de poliuretano -C.N.A.E. 3103- / A efectos de lo dispuesto en la legislación vigente el…

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· Incorporated 2019

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/ FUENTES DE ANDALUCIA 32 - POLIGONO LA VEGA (VILLA DEL RIO), Villa del Río, Córdoba
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 — Fabricación de colchones — are listed together.

Prospect this sectorAll companies in this sector