MASOL DECORACION SL
Hoja CO6182· NIF B14345086
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramirez Portero Manuel, Ramirez Portero Marta Inmaculada, Garcia Sanchez Carlos
Legal information
Legal information for MASOL DECORACION SL
Activity
MASOL DECORACION SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 7 filings for this company, from 21 June 2011 to 28 January 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Ramirez Portero ManuelSince 10/06/2011PresidenteConsejero Delegado
- Ramirez Portero Marta InmaculadaSince 21/01/2016Consejero
- Garcia Sanchez CarlosSince 10/06/2011ConsejeroSecretario
Former
- Ramirez Garcia RafaelCeased on 21/01/2016PresidenteConsejero
- Carmona Marquez Jose CarlosCeased on 10/06/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/01/2016· Registered 21/01/2016· I/A 6
- NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 6
- Cambio de domicilio socialPublished 28/01/2016· Registered 21/01/2016· I/A 6
- RevocacionesPublished 04/02/2015· Registered 28/01/2015· I/A 5
- Ceses/DimisionesPublished 21/06/2011· Registered 10/06/2011· I/A 4
- NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 4
- ReeleccionesPublished 21/06/2011· Registered 10/06/2011· I/A 4
Changes
- 28/01/2016Cambio de domicilio social
CTRA CORDOBA A MALAGA Km 41,25 (MONTILLA)
Timeline (BORME)
- 28/01/2016#3684686Ceses/DimisionesNombramientosCambio de domicilio social
MASOL DECORACION SL. Ceses/Dimisiones. Consejero: RAMIREZ GARCIA RAFAEL. Presidente: RAMIREZ GARCIA RAFAEL. Nombramientos. Consejero: RAMIREZ PORTERO MARTA INMACULADA. Presidente: RAMIREZ PORTERO MANUEL. Cambio de domicilio social. CTRA CORDOBA A MAL… - 04/02/2015#3174626Revocaciones
MASOL DECORACION SL. Revocaciones. Apoderado: RAMIREZ GARCIA RAFAEL. Datos registrales. T 1209 , F 150, S 8, H CO 6182, I/A 5 (28.01.15).
- 21/06/2011#1268685Ceses/DimisionesNombramientosReelecciones
MASOL DECORACION SL. Ceses/Dimisiones. Consejero: CARMONA MARQUEZ JOSE CARLOS. Secretario: CARMONA MARQUEZ JOSE CARLOS. Nombramientos. Consejero: GARCIA SANCHEZ CARLOS. Secretario: GARCIA SANCHEZ CARLOS. Reelecciones. Consejero: RAMIREZ GARCIA RAFAEL…
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.