LUANA MUEBLES S.L

Hoja BA10107· NIF B06309207

VigenteBadajoz
Registered address :
Share capital :
172 800,00 €
Director :
Ana Maria Refolio Venera

Legal information

Legal information for LUANA MUEBLES S.L

NIF
Hoja registral
IRUS1000180033438
Share capital172 800,00 €
Register referenceTomo 191 · Folio 154 · Hoja BA10107
StatusVigente

Activity

LUANA MUEBLES S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 11 filings for this company, from 31 January 2012 to 26 May 2021, across 5 distinct types of filing. Its registered share capital is 172 800,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUANA MUEBLES S.LRefolio Venera Ana MariaRefolio Venera Ana M…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 7
  2. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 7
  3. Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 6
  4. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 6
  5. Modificaciones estatutariasPublished 27/04/2017· Registered 20/04/2017· I/A 6
  6. Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 6
  7. Modificaciones estatutariasPublished 12/02/2015· Registered 05/02/2015· I/A 5
  8. Ampliación de capitalPublished 12/12/2012· Registered 04/12/2012· I/A 4
  9. Modificaciones estatutariasPublished 12/12/2012· Registered 04/12/2012· I/A 4
  10. Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 3
  11. Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 3

Changes

  1. 27/04/2017Cambio de domicilio social

    C/ VICENTE DELGADO ALGABA, 100 06010 (BADAJOZ)

  2. 27/04/2017Modificaciones estatutarias
  3. 12/02/2015Modificaciones estatutarias
  4. 12/12/2012Modificaciones estatutarias
  5. 31/01/2012Modificaciones estatutarias

Capital · events

  1. 12/12/2012Ampliación de capital
    Resulting capital: 172 800,00 € (+56 160,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting capital: 116 640,00 € (+80 640,00 €)

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. 26/05/2021#6437682
    Ceses/DimisionesNombramientos
    LUANA MUEBLES S.L. Ceses/Dimisiones. Adm. Solid.: ANA MARIA REFOLIO VENERA;LUIS MANUEL REFOLIO RODRIGUEZ. Nombramientos. Adm. Unico: ANA MARIA REFOLIO VENERA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 27/04/2017#4352070
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUANA MUEBLES S.L. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MANGAS PEDRO;ANA MARIA REFOLIO VENERA. Nombramientos. Adm. Solid.: ANA MARIA REFOLIO VENERA;LUIS MANUEL REFOLIO RODRIGUEZ. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicil…
  3. 12/02/2015#3187951
    Modificaciones estatutarias
    LUANA MUEBLES S.L. Modificaciones estatutarias. El cargo de administrador será retribuido con una cantidad fija para cada ejercicio que establecerá la junta general.. Datos registrales. T 191 , F 153, S 8, H BA 10107, I/A 5 ( 5.02.15).
  4. 12/12/2012#2030390
    Ampliación de capitalModificaciones estatutarias
    LUANA MUEBLES S.L. Ampliación de capital. Capital: 56.160,00 Euros. Resultante Suscrito: 172.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 191 , F 153, S 8, H BA 10107, I/A 4 ( 4.12.12).
  5. 31/01/2012#1564585
    Ampliación de capitalModificaciones estatutarias
    LUANA MUEBLES S.L. Ampliación de capital. Capital: 80.640,00 Euros. Resultante Suscrito: 116.640,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 191 , F 153, S 8, H BA 10107, I/A 3 (20.01.12).

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

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

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 addressC/ VICENTE DELGADO ALGABA, 100 06010 (BADAJOZ), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province