MOBEL GLASS SL
Hoja B258142· NIF B63011019
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 020,00 €
- Director :
- Gaset Llinas Jorge
Legal information
Legal information for MOBEL GLASS SL
Activity
MOBEL GLASS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 5 filings for this company, from 10 May 2010 to 9 September 2015, across 4 distinct types of filing. Its registered share capital is 69 020,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Gaset Llinas JorgeAdministrador Único
Authorised representatives
Current
- Gonzalez Fernandez ManuelSince 08/07/2013Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/09/2015· Registered 01/09/2015· I/A 6
- Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 5
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 4
- Ampliación de capitalPublished 10/05/2010· Registered 27/04/2010· I/A 3
- Cambio de domicilio socialPublished 10/05/2010· Registered 27/04/2010· I/A 3
Changes
- 09/09/2015Cambio de domicilio social
AV CERDANYA, NUMERO 73, NAVE 18 (BADALONA)
- 29/07/2013Modificaciones estatutarias
- 10/05/2010Cambio de domicilio social
CL CAMI DEL MIG Num.71 P.BJ PTA.1 (MATARO)
Capital · events
- 10/05/2010Ampliación de capitalResulting capital: 69 020,00 € (+66 000,00 €)
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)
- 09/09/2015#3493850Cambio de domicilio social
MOBEL GLASS SL. Cambio de domicilio social. AV CERDANYA, NUMERO 73, NAVE 18 (BADALONA). Datos registrales. T 35162 , F 36, S 8, H B 258142, I/A 6 ( 1.09.15).
- 29/07/2013#2388714Modificaciones estatutarias
MOBEL GLASS SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35162 , F 36, S 8, H B 258142, I/A 5 (19.07.13).
- 15/07/2013#2369719Nombramientos
MOBEL GLASS SL. Nombramientos. APODERAD.SOL: GONZALEZ FERNANDEZ MANUEL. Datos registrales. T 35162 , F 36, S 8, H B 258142, I/A 4 ( 8.07.13).
- 10/05/2010#712176Ampliación de capitalCambio de domicilio social
MOBEL GLASS SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 69.020,00 Euros. Cambio de domicilio social. CL CAMI DEL MIG Num.71 P.BJ PTA.1 (MATARO). Datos registrales. T 35162 , F 35, S 8, H B 258142, I/A 3 (27.04.10).
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 — Fabricación de otros muebles — are listed together.