MOBEL ALVAREZ LUCAS SLL

Hoja VA24140· NIF B47679816

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
3 120,00 €
Incorporation :
12/07/2011
Director :
Alvarez Lucas Luis Miguel

Legal information

Legal information for MOBEL ALVAREZ LUCAS SLL

NIF
Hoja registral
IRUS1000107347461
Legal formSociedad Limitada Laboral (SLL)
Share capital3 120,00 €
Incorporation date12/07/2011
LocalityMedina del Campo
Phone
Register referenceTomo 1524 · Folio 191 · Hoja VA24140
StatusVigente

Activity

MOBEL ALVAREZ LUCAS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Medina del Campo (Valladolid, Castilla y León). It was incorporated on 12 July 2011. The Spanish commercial register has published 8 filings for this company, from 12 July 2011 to 3 October 2019, across 6 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

4755

Corporate purpose

La fabricación comercialización y venta de toda clase de muebles y categorías; venta de electrodomésticos en general, aparatos de electricidad, electrónicos y de sonido, así como artículos de regalo y todo tipo de productos para la decoración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MOBEL ALVAREZ LUCAS S…Alvarez Lucas Luis MiguelAlvarez Lucas Luis M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOBEL ALVAREZ LUCAS S…Alvarez Lucas Luis MiguelAlvarez Lucas Luis M…

Beneficial owner (UBO)

Alvarez Lucas Luis Miguel100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

2 nodes Person Company
MOBEL ALVAREZ LUCAS S…Alvarez Lucas Luis MiguelAlvarez Lucas Luis M…

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2019· Registered 26/09/2019· I/A 4
  2. Modificaciones estatutariasPublished 03/10/2019· Registered 26/09/2019· I/A 4
  3. ReeleccionesPublished 14/12/2017· Registered 05/12/2017· I/A 3
  4. Ceses/DimisionesPublished 05/11/2014· Registered 29/10/2014· I/A 2
  5. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 2
  6. Modificaciones estatutariasPublished 05/11/2014· Registered 29/10/2014· I/A 2
  7. ConstituciónPublished 12/07/2011· Registered 01/07/2011· I/A 1
  8. NombramientosPublished 12/07/2011· Registered 01/07/2011· I/A 1

Changes

  1. 03/10/2019Declaración de unipersonalidad

    ALVAREZ LUCAS LUIS MIGUEL

  2. 03/10/2019Modificaciones estatutarias
  3. 05/11/2014Modificaciones estatutarias

Capital · events

  1. 12/07/2011Constitución
    Initial capital: 3 120,00 €

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. 03/10/2019#5601558
    Declaración de unipersonalidadModificaciones estatutarias
    MOBEL ALVAREZ LUCAS SLL. Declaración de unipersonalidad. Socio único: ALVAREZ LUCAS LUIS MIGUEL. Modificaciones estatutarias. La sociedad MOBEL ALVAREZ LUCAS SLL pierde el carácter laboral pasándose a denominar MOBEL ALVAREZ LUCAS SL. Datos registral…
  2. 14/12/2017#4660856
    Reelecciones
    MOBEL ALVAREZ LUCAS SLL. Reelecciones. Adm. Unico: ALVAREZ LUCAS LUIS MIGUEL. Adaptación Ley 44/2015. Datos registrales. T 1401 , F 33, S 8, H VA 24140, I/A 3 ( 5.12.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  3. 05/11/2014#3047272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOBEL ALVAREZ LUCAS SLL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LUCAS MONICA;ALVAREZ LUCAS LUIS MIGUEL. Nombramientos. Adm. Unico: ALVAREZ LUCAS LUIS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 12/07/2011#1297964
    ConstituciónNombramientos
    MOBEL ALVAREZ LUCAS SLL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: La fabricación comercialización y venta de toda clase de muebles y categorías; venta de electrodomésticos en general, aparatos de electricidad, electrónicos y de …

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 2011

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 LA CONSTITUCION 72 (MEDINA DEL CAMPO), Medina del Campo, Valladolid
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector