LOIS MOBILIARIO SL
Hoja TF60965· NIF B76766526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2018
- Director :
- Lois Vilasuso Manuel
- Former name :
- REDIARQ EQUIPAMIENTO SL
Legal information
Legal information for LOIS MOBILIARIO SL
Activity
LOIS MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 May 2018. The Spanish commercial register has published 8 filings for this company, from 28 May 2018 to 11 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3100
Corporate purpose
OBJETO. La Sociedad tendrá por objeto: Como actividad principal CNAE: 31.01.- Fabricación de muebles de oficina y de establecimientos comerciales. Y, además: Construcción, instalaciones, mantenimiento, y reformas. Carpintería de madera y metálica. Instalación de mobiliario, equipamiento comercial,.
Directors and representatives
Directors
Current
- Lois Vilasuso ManuelSince 17/05/2018Administrador Único
Former
- Martin Ramos IvanCeased on 09/11/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Manuel Lois Vilasuso100 %
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manuel Lois Vilasuso100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/09/2024· Registered 06/08/2024· I/A 6
- Declaración de unipersonalidadPublished 20/11/2020· Registered 09/11/2020· I/A 2
- Ceses/DimisionesPublished 20/11/2020· Registered 09/11/2020· I/A 2
- NombramientosPublished 20/11/2020· Registered 09/11/2020· I/A 2
- Modificaciones estatutariasPublished 20/11/2020· Registered 09/11/2020· I/A 2
- Cambio de domicilio socialPublished 20/11/2020· Registered 09/11/2020· I/A 2
- ConstituciónPublished 28/05/2018· Registered 17/05/2018· I/A 1
- NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 1
Changes
- 11/09/2024Cambio de denominación social
REDIARQ EQUIPAMIENTO SL→LOIS MOBILIARIO SL
- 11/09/2024Declaración de unipersonalidad
MANUEL LOIS VILASUSO
- 20/11/2020Cambio de domicilio social
CTRA GENERAL DEL SUR Km 63 BAJA (SANTA CRUZ DE TENERIFE)
- 20/11/2020Declaración de unipersonalidad
LOIS VILASUSO MANUEL
- 20/11/2020Modificaciones estatutarias
Capital · events
- 28/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/09/2024#8246778Declaración de unipersonalidad
LOIS MOBILIARIO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MANUEL LOIS VILASUSO. Datos registrales. S 8 , H TF 60965, I/A 6 ( 6.08.24).
- 20/11/2020#6131199
Company name: REDIARQ EQUIPAMIENTO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialREDIARQ EQUIPAMIENTO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LOIS VILASUSO MANUEL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RAMOS IVAN;LOIS VILASUSO MANUEL. Nombramientos. Adm. Unico: LOIS VILASUSO MANUEL. Modifica… - 28/05/2018#4898598
Company name: REDIARQ EQUIPAMIENTO SL
ConstituciónNombramientosREDIARQ EQUIPAMIENTO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.04.18. Objeto social: OBJETO. La Sociedad tendrá por objeto: Como actividad principal CNAE: 31.01.- Fabricación de muebles de oficina y de establecimiento…
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 2018
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 3100 — are listed together.