INTERNACIONAL DEL MUEBLE SA

Hoja Z2376· NIF A50011972

VigenteZaragoza
Legal form :
Sociedad Limitada (SL)
Share capital :
1 190 880,00 €
Director :
CONSTRUCCIONES E INVERSIONES ARAGONESAS SL
Former name :
INVERSIONES RENTARAGON SL

Legal information

Legal information for INTERNACIONAL DEL MUEBLE SA

NIF
Hoja registral
IRUS1000413906349
Legal formSociedad Limitada (SL)
Share capital1 190 880,00 €
Register referenceTomo 4483 · Folio 82 · Hoja Z2376
Former names
INVERSIONES RENTARAGON SA2012-06-27 → 2020-09-24
INVERSIONES RENTARAGON SL2021-03-02 → 2024-02-20
StatusVigente

Activity

INTERNACIONAL DEL MUEBLE SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 27 June 2012 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 1 190 880,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERNACIONAL DEL MUE…CONSTRUCCIONES E INVERSIONES ARAGONESAS SLCONSTRUCCIONES E INV…ALBUJON SOLAR 70 SLALBUJON SOLAR 70 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNACIONAL DEL MUE…CONSTRUCCIONES E INVERSIONES ARAGONESAS SLCONSTRUCCIONES E INV…

Beneficial owner (UBO)

CONSTRUCCIONES E INVERSIONES ARAGONESAS SL100 %Vigente

Legal entity · since 06/02/2020

Beneficial owner network map

2 nodes Person Company
INTERNACIONAL DEL MUE…CONSTRUCCIONES E INVERSIONES ARAGONESAS SLCONSTRUCCIONES E INV…

Registered actos

  1. Ampliación de capitalPublished 20/02/2024· Registered 14/02/2024· I/A 16
  2. Ampliación de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 15
  3. Ceses/DimisionesPublished 24/09/2020· Registered 17/09/2020· I/A 14
  4. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 14
  5. Declaración de unipersonalidadPublished 06/02/2020· Registered 30/01/2020· I/A 13
  6. Reducción de capitalPublished 06/02/2020· Registered 30/01/2020· I/A 13
  7. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 12
  8. ReeleccionesPublished 22/02/2019· Registered 15/02/2019· I/A 11
  9. ReeleccionesPublished 27/06/2012· Registered 18/06/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INVERSIONES RENTARAGON SL→INTERNACIONAL DEL MUEBLE SA

  2. 02/03/2021Cambio de denominación social

    INVERSIONES RENTARAGON SA→INVERSIONES RENTARAGON SL

  3. 06/02/2020Declaración de unipersonalidad

    CONSTRUCCIONES E INVERSIONES ARAGONESAS SL

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 1 190 880,00 € (+92 880,00 €)
  2. 02/03/2021Ampliación de capital
    Resulting capital: 1 098 000,00 € (+38 940,00 €)
  3. 06/02/2020Reducción de capital
    Resulting capital: 1 114 800,00 €

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. 20/02/2024#7944242

    Company name: INVERSIONES RENTARAGON SL

    Ampliación de capital
    INVERSIONES RENTARAGON SL. Ampliación de capital. Capital: 92.880,00 Euros. Resultante Suscrito: 1.190.880,00 Euros. Datos registrales. T 4483 , F 82, S 8, H Z 2376, I/A 16 (14.02.24).
  2. 02/03/2021#6287390

    Company name: INVERSIONES RENTARAGON SL

    Ampliación de capital
    INVERSIONES RENTARAGON SL. Ampliación de capital. Capital: 38.940,00 Euros. Resultante Suscrito: 1.098.000,00 Euros. Datos registrales. T 4483 , F 81, S 8, H Z 2376, I/A 15 (23.02.21).
  3. 24/09/2020#6047719

    Company name: INVERSIONES RENTARAGON SA

    Ceses/DimisionesNombramientos
    INVERSIONES RENTARAGON SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES RENTARAGON SL. Ceses/Dimisiones. Consejero: GARICANO ORTEGA MARIA PILAR;GINES GARICANO CARLOS;GINES GARICANO CRISTINA;GINES GARICANO ANTONIO;GINES GARIC…
  4. 06/02/2020#5782550

    Company name: INVERSIONES RENTARAGON SA

    Declaración de unipersonalidadReducción de capital
    INVERSIONES RENTARAGON SA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES E INVERSIONES ARAGONESAS SL. Reducción de capital. Importe reducción: 1.880,49 Euros. Resultante Suscrito: 1.114.800,00 Euros. Reducción de capital. Importe reducc…
  5. 22/02/2019#5275770

    Company name: INVERSIONES RENTARAGON SA

    Nombramientos
    INVERSIONES RENTARAGON SA. Nombramientos. Apo.Sol.: GINES GARICANO CARLOS;GINES GARICANO ESPERANZA. Datos registrales. T 2891 , F 156, S 8, H Z 2376, I/A 12 (15.02.19).
  6. 22/02/2019#5275769

    Company name: INVERSIONES RENTARAGON SA

    Reelecciones
    INVERSIONES RENTARAGON SA. Reelecciones. Consejero: GARICANO ORTEGA MARIA PILAR;GINES GARICANO CARLOS;GINES GARICANO CRISTINA;GINES GARICANO ANTONIO;GINES GARICANO MARIA ESPERANZA. Presidente: GINES GARICANO MARIA ESPERANZA. Secretario: GINES GARICAN…
  7. 27/06/2012#1790234

    Company name: INVERSIONES RENTARAGON SA

    Reelecciones
    INVERSIONES RENTARAGON SA. Reelecciones. Consejero: GARICANO ORTEGA MARIA PILAR;GINES GARICANO CARLOS;GINES GARICANO CRISTINA;GINES GARICANO ANTONIO;GINES GARICANO MARIA ESPERANZA. Presidente: GINES GARICANO MARIA ESPERANZA. Secretario: GINES GARICAN…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province