LAMPARAS MUÑOZ E HIJOS SA

Hoja MU7674· NIF A30035620

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Juan Segura Serrano, Francisco Muñoz Celdran

Legal information

Legal information for LAMPARAS MUÑOZ E HIJOS SA

NIF
Hoja registral
IRUS1000129740054
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1491 · Folio 217 · Hoja MU7674
StatusVigente

Activity

LAMPARAS MUÑOZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 24 September 2009 to 2 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LAMPARAS MUÑOZ E HIJO…Francisco Muñoz CeldranFrancisco Muñoz Celd…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAMPARAS MUÑOZ E HIJO…Francisco Muñoz CeldranFrancisco Muñoz Celd…

Beneficial owner (UBO)

Francisco Muñoz Celdran100 %

Individual · ultimate beneficial owner · since 01/04/2015

Beneficial owner network map

2 nodes Person Company
LAMPARAS MUÑOZ E HIJO…Francisco Muñoz CeldranFrancisco Muñoz Celd…

Registered actos

  1. ReeleccionesPublished 02/10/2020· Registered 25/09/2020· I/A 14
  2. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 13
  3. Declaración de unipersonalidadPublished 01/04/2015· Registered 25/03/2015· I/A 12
  4. Ceses/DimisionesPublished 01/04/2015· Registered 25/03/2015· I/A 11
  5. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 11
  6. Modificaciones estatutariasPublished 01/04/2015· Registered 25/03/2015· I/A 11
  7. Ceses/DimisionesPublished 24/09/2009· Registered 16/09/2009· I/A 10
  8. RevocacionesPublished 24/09/2009· Registered 16/09/2009· I/A 10
  9. NombramientosPublished 24/09/2009· Registered 16/09/2009· I/A 10

Changes

  1. 01/04/2015Declaración de unipersonalidad

    FRANCISCO MUÑOZ CELDRAN

  2. 01/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2020#6058474
    Reelecciones
    LAMPARAS MUÑOZ E HIJOS SA. Reelecciones. Adm. Unico: FRANCISCO MUÑOZ CELDRAN. Datos registrales. T 1491 , F 217, S 8, H MU 7674, I/A 14 (25.09.20).
  2. 25/10/2017#4591674
    Nombramientos
    LAMPARAS MUÑOZ E HIJOS SA. Nombramientos. Apoderado: LAURA MUÑOZ ALARCON. Datos registrales. T 1491 , F 217, S 8, H MU 7674, I/A 13 (18.10.17).
  3. 01/04/2015#3265821
    Declaración de unipersonalidad
    LAMPARAS MUÑOZ E HIJOS SA. Declaración de unipersonalidad. Socio único: FRANCISCO MUÑOZ CELDRAN. Datos registrales. T 1491 , F 216, S 8, H MU 7674, I/A 12 (25.03.15).
  4. 01/04/2015#3265820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMPARAS MUÑOZ E HIJOS SA. Ceses/Dimisiones. Consejero: FRANCISCO MUÑOZ FERRANDEZ;FRANCISCO MUÑOZ CELDRAN;ROSA CELDRAN SELMA;MARIA DEL CARMEN ALARCON RUIZ. Presidente: FRANCISCO MUÑOZ FERRANDEZ. Secretario: FRANCISCO MUÑOZ CELDRAN. Con.Delegado: FRAN…
  5. 24/09/2009#396865
    Ceses/DimisionesRevocacionesNombramientos
    LAMPARAS MUÑOZ E HIJOS SA. Ceses/Dimisiones. Consejero: FRANCISCO MUÑOZ FERRANDEZ. Presidente: FRANCISCO MUÑOZ FERRANDEZ. Consejero: FRANCISCO MUÑOZ CELDRAN. Secretario: FRANCISCO MUÑOZ CELDRAN. Consejero: ROSA CELDRAN SELMA;MARIA DEL CARMEN ALARCON …

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 addressCalle Uruguay, parcela 13/37, Poligono Industrial Oeste., MURCIA, ALCANTARILLA
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