MARCOMUEBLE DECORACION SL

Hoja GI45367· NIF B92638410

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
53 009,00 €
Director :
Genis Sanchez Puig

Legal information

Legal information for MARCOMUEBLE DECORACION SL

NIF
Hoja registral
IRUS1000215938875
Legal formSociedad Limitada (SL)
Share capital53 009,00 €
LocalitySant Joan de les Abadesses
Phone
Register referenceTomo 2644 · Folio 45 · Hoja GI45367
StatusVigente

Activity

MARCOMUEBLE DECORACION SL is a Sociedad Limitada (SL) with its registered office in Sant Joan de Les Abadesses (Girona, Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 7 filings for this company, from 12 January 2012 to 16 November 2016, across 5 distinct types of filing. Its registered share capital is 53 009,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 16/11/2016· Registered 08/11/2016· I/A 7
  2. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 5
  3. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 5
  4. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 5
  5. Ampliación de capitalPublished 12/03/2012· Registered 01/03/2012· I/A 4
  6. Cambio de domicilio socialPublished 12/01/2012· Registered 30/12/2011· I/A 3

Changes

  1. 16/11/2016Cambio de domicilio social

    CTRA NACIONAL 260 Km 104 - PARCEL LA 9, NAU 2 (SANT JOAN DE LES ABADESSES)

  2. 13/06/2014Modificaciones estatutarias
  3. 12/01/2012Cambio de domicilio social

    POLIG INDUSTRIAL MAS D'EN BOSCH, PARCELA 5 (RIPOLL)

Capital · events

  1. 12/03/2012Ampliación de capital
    Resulting capital: 53 009,00 € (+50 000,00 €)

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. 16/11/2016#4109786
    Cambio de domicilio social
    MARCOMUEBLE DECORACION SL. Cambio de domicilio social. CTRA NACIONAL 260 Km 104 - PARCEL LA 9, NAU 2 (SANT JOAN DE LES ABADESSES). Datos registrales. T 2644 , F 45, S 8, H GI 45367, I/A 7 ( 8.11.16).
  2. 13/06/2014#2849283
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARCOMUEBLE DECORACION SL. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MORENO FERNANDEZ;GENIS SANCHEZ PUIG. Nombramientos. Adm. Unico: GENIS SANCHEZ PUIG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  3. 12/03/2012#1635088
    Ampliación de capital
    MARCOMUEBLE DECORACION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.009,00 Euros. Datos registrales. T 2644 , F 44, S 8, H GI 45367, I/A 4 ( 1.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-51…
  4. 12/01/2012#1532967
    Cambio de domicilio social
    MARCOMUEBLE DECORACION SL. Cambio de domicilio social. POLIG INDUSTRIAL MAS D'EN BOSCH, PARCELA 5 (RIPOLL). Datos registrales. T 2644 , F 44, S 8, H GI 45367, I/A 3 (30.12.11).

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 addressCTRA NACIONAL 260 Km 104 - PARCEL LA 9, NAU 2 (SANT JOAN DE LES ABADESSES), Sant Joan de Les Abadesses, Girona
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