LARRAÑAGA MUEBLES SL
Hoja SS17685· NIF B48203145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 400,00 €
- Directors :
- Larrañaga Ruperez Ana Maria, Larrañaga Ruperez Maialen, Ruperez Manzanos Valvanera
Legal information
Legal information for LARRAÑAGA MUEBLES SL
Activity
LARRAÑAGA MUEBLES SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 16 April 2010 to 4 August 2022, across 4 distinct types of filing. Its registered share capital is 240 400,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Larrañaga Ruperez Ana MariaSince 27/07/2022Administrador Solidario
- Larrañaga Ruperez MaialenAdministrador solidarioAdministrador Solidario
- Ruperez Manzanos ValvaneraSince 27/07/2022Administrador Solidario
Former
- Larrañaga Larrañaga Juan-IgnacioCeased on 27/07/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/08/2022· Registered 27/07/2022· I/A 8
- NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 8
- ReeleccionesPublished 15/10/2020· Registered 07/10/2020· I/A 7
- Ampliación de capitalPublished 16/04/2010· Registered 07/04/2010· I/A 6
Capital · events
- 16/04/2010Ampliación de capitalResulting capital: 240 400,00 € (+210 350,00 €)
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)
- 04/08/2022#7104754Ceses/DimisionesNombramientos
LARRAÑAGA MUEBLES SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA LARRAÑAGA JUAN-IGNACIO. Nombramientos. Adm. Solid.: RUPEREZ MANZANOS VALVANERA;LARRAÑAGA RUPEREZ ANA MARIA;LARRAÑAGA RUPEREZ MAIALEN Otros conceptos: Cambio del Organo de Administración: A… - 15/10/2020#6073709Reelecciones
LARRAÑAGA MUEBLES SL. Reelecciones. Adm. Unico: LARRAÑAGA LARRAÑAGA JUAN-IGNACIO. Datos registrales. T 1830 , F 103, S 8, H SS 17685, I/A 7 ( 7.10.20).
- 16/04/2010#678119Ampliación de capital
LARRAÑAGA MUEBLES SL. Ampliación de capital. Capital: 210.350,00 Euros. Resultante Suscrito: 240.400,00 Euros. Datos registrales. T 1830 , F 102, S 8, H SS 17685, I/A 6 ( 7.04.10).
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 — CNAE 4755 — are listed together.