LET OUTDOOR, SOCIEDAD LIMITADA

Hoja MU87151· NIF B73859738

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/11/2014
Director :
NEWGARDEN ENTERPRISE SL

Legal information

Legal information for LET OUTDOOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000157046977
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/11/2014
Registro MercantilMURCIA
Register referenceTomo 3068 · Folio 221 · Hoja MU87151
StatusVigente

Activity

LET OUTDOOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 20 November 2014. The Spanish commercial register has published 7 filings for this company, from 20 November 2014 to 28 September 2022, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Comercio al por mayor y por menor de productos de decoración, mobiliario e iluminación.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LET OUTDOOR, SOCIEDAD…NEWGARDEN ENTERPRISE SLNEWGARDEN ENTERPRISE…Maria Canovas ConesaMaria Canovas ConesaNEWGARDEN SPAIN SLNEWGARDEN SPAIN SLRUBBER SINERGIAS SLRUBBER SINERGIAS SLTRIBU BIO & WILD, SOCIEDAD LIMITADATRIBU BIO & WILD, SO…GINGER & JAMP, SOCIEDAD LIMITADAGINGER & JAMP, SOCIE…NEWGARDEN SPAIN SLNEWGARDEN SPAIN SLNEWJOOM MAC, SOCIEDAD LIMITADANEWJOOM MAC, SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LET OUTDOOR, SOCIEDAD…Rubber Sinergias SRubber Sinergias SNEWJOOM MAC, SOCIEDAD LIMITADANEWJOOM MAC, SOCIEDA…NEWGARDEN SPAIN SLNEWGARDEN SPAIN SL

Beneficial owner (UBO)

Rubber Sinergias S100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

4 nodes Person Company
LET OUTDOOR, SOCIEDAD…Rubber Sinergias SRubber Sinergias SNEWJOOM MAC, SOCIEDAD LIMITADANEWJOOM MAC, SOCIEDA…NEWGARDEN SPAIN SLNEWGARDEN SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2022· Registered 21/09/2022· I/A 2
  2. NombramientosPublished 28/09/2022· Registered 21/09/2022· I/A 2
  3. Cambio de domicilio socialPublished 28/09/2022· Registered 21/09/2022· I/A 2
  4. ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 20/11/2014· Registered 13/11/2014· I/A 1
  6. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1

Changes

  1. 28/09/2022Cambio de domicilio social

    AVDA DE FRANCIA - PARCELA 5-15, POLIGONO INDUSTRI (ALHAMA DE MURCIA)

  2. 20/11/2014Declaración de unipersonalidad

    RUBBER SINERGIAS S.L.

Capital · events

  1. 20/11/2014Constitución
    Initial capital: 6 000,00 €

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. 28/09/2022#7175121
    Ceses/DimisionesNombramientosCambio de domicilio social
    LET OUTDOOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CANOVAS CONESA. Nombramientos. Adm. Unico: NEWGARDEN ENTERPRISE SL. Cambio de domicilio social. AVDA DE FRANCIA - PARCELA 5-15, POLIGONO INDUSTRI (ALHAMA DE MURCIA). Datos registrale
  2. 20/11/2014#3074377
    ConstituciónDeclaración de unipersonalidadNombramientos
    LET OUTDOOR, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.14. Objeto social: Comercio al por mayor y por menor de productos de decoración, mobiliario e iluminación. Domicilio: AVDA DE FRANCIA, PARCELA 5-15 - POLIGONO INDUSTRI (ALHA

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· Incorporated 2014

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 addressAVDA DE FRANCIA - PARCELA 5-15, POLIGONO INDUSTRI (ALHAMA DE MURCIA), Murcia
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.