MOBILIARIO DE COCINA SA
Hoja M55572· NIF A78135993
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 436 997,90 €
- Director :
- Garcia Bravo Eulogio
Legal information
Legal information for MOBILIARIO DE COCINA SA
Activity
MOBILIARIO DE COCINA SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 July 2010 to 21 June 2019, across 5 distinct types of filing. Its registered share capital is 436 997,90 €.
Directors and representatives
Directors
Current
- Garcia Bravo EulogioSince 06/07/2010Administrador Único
Former
- Garcia Chaves EulogioCeased on 06/07/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 29/02/2012· Registered 17/02/2012· I/A 15
- Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 14
- Cambio de domicilio socialPublished 24/05/2011· Registered 11/05/2011· I/A 14
- NombramientosPublished 13/10/2010· Registered 30/09/2010· I/A 13
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 12
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 12
- Ampliación de capitalPublished 15/07/2010· Registered 06/07/2010· I/A 12
- Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 12
Changes
- 24/05/2011Cambio de domicilio social
C/ LA ROMERIA , PARCELAS 5 Y 6- POLIGONO INDUSTR (NAVALCARNERO)
- 24/05/2011Modificaciones estatutarias
- 15/07/2010Modificaciones estatutarias
Capital · events
- 29/02/2012Ampliación de capitalResulting capital: 436 997,90 €
- 15/07/2010Ampliación de capitalResulting capital: 61 000,00 €
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)
- 21/06/2019#5460346
MOBILIARIO DE COCINA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GARCIA BRAVO EULOGIO. Datos registrales. T 3269 , F 114, S 8, H M 55572, I/A 12M (14.06.19).
- 29/02/2012#1617081Ampliación de capital
MOBILIARIO DE COCINA SA. Ampliación de capital. Suscrito: 375.997,90 Euros. Desembolsado: 375.997,90 Euros. Resultante Suscrito: 436.997,90 Euros. Resultante Desembolsado: 436.997,90 Euros. Datos registrales. T 3269 , F 116, S 8, H M 55572, I/A 15 (1… - 24/05/2011#1225623Modificaciones estatutariasCambio de domicilio social
MOBILIARIO DE COCINA SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ LA ROMERIA , PARCELAS 5 Y 6- POLIGONO INDUSTR (NAVALCARNERO). Datos registrales. T 3269 , F 115, S 8, H M 55572, I/A 14 (1… - 13/10/2010#905589Nombramientos
MOBILIARIO DE COCINA SA. Nombramientos. Apoderado: GARCIA CHAVES EULOGIO. Datos registrales. T 3269 , F 114, S 8, H M 55572, I/A 13 (30.09.10).
- 15/07/2010#805008Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MOBILIARIO DE COCINA SA. Ceses/Dimisiones. Adm. Unico: GARCIA CHAVES EULOGIO. Nombramientos. Adm. Unico: GARCIA BRAVO EULOGIO. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.