HOSTELMUEBLE-CANARIAS SL
Hoja PM90344· NIF B35409911
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOSTELMUEBLE-CANARIAS SL
Activity
HOSTELMUEBLE-CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 4 filings for this company, from 19 February 2021 to 11 September 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Former
- Minguillon Serrano CarlosCeased on 04/09/2024Liquidador
Authorised representatives
Former
- Hawkes Kathleen AnneCeased on 04/09/2024Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 11/09/2024· Registered 04/09/2024· I/A 3
- RevocacionesPublished 11/09/2024· Registered 04/09/2024· I/A 3
- ExtinciónPublished 11/09/2024· Registered 04/09/2024· I/A 3
- Cambio de domicilio socialPublished 19/02/2021· Registered 12/02/2021· I/A 2
Changes
- 11/09/2024Cambio de denominación social
HOSTELMUEBLE-CANARIAS SL EN LIQUIDACION→HOSTELMUEBLE-CANARIAS SL
- 11/09/2024Extinción
- 11/09/2024Pérdida del carácter de unipersonalidad
- 19/02/2021Cambio de domicilio social
C/ BENITO JERONIMO FEIJOO 1 - APARTAMENTOS DE MAR, (CALVIA)
Timeline (BORME)
- 11/09/2024#8244947Pérdida del carácter de unipersonalidadRevocacionesExtinción
HOSTELMUEBLE-CANARIAS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: MINGUILLON SERRANO CARLOS. Revocaciones. Apoderado: MINGUILLON SERRANO CARLOS;HAWKES KATHLEEN ANNE. Extinción. Datos registrales.… - 19/02/2021#6266064
Company name: HOSTELMUEBLE-CANARIAS SL EN LIQUIDACION
Cambio de domicilio socialHOSTELMUEBLE-CANARIAS SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BENITO JERONIMO FEIJOO 1 - APARTAMENTOS DE MAR, (CALVIA). Datos registrales. T 2885 , F 42, S 8, H PM 90344, I/A 2 (12.02.21).
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
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.