GUIAMOBEL SL

Hoja CO13602· NIF B14115422

Struck off · 11/10/2012Córdoba
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GUIAMOBEL SL

NIF
Hoja registral
IRUS1000003653139
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1343 · Folio 110 · Hoja CO13602
StatusExtinguida

Activity

GUIAMOBEL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 12 filings for this company, from 11 March 2009 to 10 April 2023, across 8 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Amaro Alba Francisco Jose100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2023· Registered 24/03/2023· I/A 10
  2. RevocacionesPublished 11/07/2019· Registered 03/07/2019· I/A 9
  3. Escisión parcialPublished 21/03/2013· Registered 13/03/2013· I/A 8
  4. Escisión parcialPublished 11/10/2012· Registered 01/10/2012· I/A 8
  5. DisoluciónPublished 11/10/2012· Registered 01/10/2012· I/A 8
  6. ExtinciónPublished 11/10/2012· Registered 01/10/2012· I/A 8
  7. Ceses/DimisionesPublished 27/07/2012· Registered 19/07/2012· I/A 7
  8. NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 7
  9. Modificaciones estatutariasPublished 27/07/2012· Registered 19/07/2012· I/A 7
  10. Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 6
  11. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 6

Changes

  1. 04/04/2023Declaración de unipersonalidad

    AMARO ALBA FRANCISCO JOSE

  2. 11/10/2012Disolución
  3. 11/10/2012Extinción
  4. 27/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2023#7475764
    GUIAMOBEL SL. Fe de erratas: En el BORME de 11 de octubre de 2012 se publicó por error que la sociedad GUIAMOBEL SL se escindía totalmente y se extinguía, cuando lo correcto es que la escisión es parcial sin extinción ni disolución, quedando todos su…
  2. 04/04/2023#7471284
    Declaración de unipersonalidad
    GUIAMOBEL SL. Declaración de unipersonalidad. Socio único: AMARO ALBA FRANCISCO JOSE. Datos registrales. T 1343 , F 112, S 8, H CO 13602, I/A 10 (24.03.23).
  3. 11/07/2019#5487062
    Revocaciones
    GUIAMOBEL SL. Revocaciones. Apoderado: AMARO CANTON FRANCISCO;CASTRO OTERO GUILLERMO. Datos registrales. T 1343 , F 111, S 8, H CO 13602, I/A 9 ( 3.07.19).
  4. 21/03/2013#2186564
    Escisión parcial
    GUIAMOBEL SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES Y ALQUILERES GUIAMOBEL SL. Datos registrales. T 1343 , F 110, S 8, H CO 13602, I/A 8 (13.03.13).
  5. 11/10/2012#1931885
    Escisión parcialDisoluciónExtinción
    GUIAMOBEL SL. Escisión parcial. Sociedades beneficiarias de la escisión: INVERSIONES Y ALQUILERES GUIAMOBEL SL. Disolución. Escision. Extinción. Datos registrales. T 1343 , F 110, S 8, H CO 13602, I/A 8 ( 1.10.12).
  6. 27/07/2012#1835224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GUIAMOBEL SL. Ceses/Dimisiones. Adm. Solid.: AMARO ALBA FRANCISCO JOSE;CASTRO OTERO GUILLERMO. Nombramientos. Adm. Unico: AMARO ALBA FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  7. 11/03/2009#114129
    Ceses/DimisionesNombramientos
    GUIAMOBEL SL. Ceses/Dimisiones. Adm. Solid.: AMARO CANTON FRANCISCO. Nombramientos. Adm. Solid.: AMARO ALBA FRANCISCO JOSE. Datos registrales. T 1343 , F 110, S 8, H CO 13602, I/A 6 ( 2.03.09).

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 addressPoligono Industrial de las Quemadas, Parcela 257-B, 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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector