MOBLES NOGUER SL
Hoja GI4503· NIF B17063041
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
- Directors :
- Enric Noguer Figueras, Francesc Noguer Figueras
Legal information
Legal information for MOBLES NOGUER SL
Activity
MOBLES NOGUER SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Farners (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 8 filings for this company, from 24 August 2010 to 4 April 2019, across 5 distinct types of filing. Its registered share capital is 6 010,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Enric Noguer FiguerasSince 10/03/2011Administrador Mancomunado
- Francesc Noguer FiguerasSince 10/03/2011Administrador Mancomunado
Former
- Francesc Noguer VilaCeased on 04/06/2013Administrador Único
Authorised representatives
Current
- Rosa Figueras ArnauSince 04/06/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 12
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 11
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 11
- Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 11
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 10
- NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 9
- Reducción de capitalPublished 24/08/2010· Registered 13/08/2010· I/A 8
- Ampliación de capitalPublished 24/08/2010· Registered 13/08/2010· I/A 8
Changes
- 11/06/2013Modificaciones estatutarias
Capital · events
- 24/08/2010Reducción de capitalAmpliación de capitalResulting capital: 6 010,00 € (−313 000,80 €)
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)
- 04/04/2019#5340277Nombramientos
MOBLES NOGUER SL. Nombramientos. Apo.Sol.: ENRIC NOGUER FIGUERAS;FRANCESC NOGUER FIGUERAS. Datos registrales. T 2905 , F 117, S 8, H GI 4503, I/A 12 (27.03.19).
- 11/06/2013#2318171Ceses/DimisionesNombramientosModificaciones estatutarias
MOBLES NOGUER SL. Ceses/Dimisiones. Adm. Unico: FRANCESC NOGUER VILA. Nombramientos. Adm. Mancom.: FRANCESC NOGUER FIGUERAS;ENRIC NOGUER FIGUERAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 11/06/2013#2318170Nombramientos
MOBLES NOGUER SL. Nombramientos. Apoderado: ROSA FIGUERAS ARNAU. Datos registrales. T 238 , F 46, S 8, H GI 4503, I/A 10 ( 4.06.13).
- 23/03/2011#1134913Nombramientos
MOBLES NOGUER SL. Nombramientos. Apo.Manc.: FRANCESC NOGUER FIGUERAS;ENRIC NOGUER FIGUERAS. Datos registrales. T 238 , F 45, S 8, H GI 4503, I/A 9 (10.03.11).
- 24/08/2010#854318Reducción de capitalAmpliación de capital
MOBLES NOGUER SL. Reducción de capital. Importe reducción: 0,12 Euros. Resultante Suscrito: 6.010,00 Euros. Ampliación de capital. Capital: 313.000,80 Euros. Resultante Suscrito: 319.010,80 Euros. Datos registrales. T 238 , F 45, S 8, H GI 4503, I/A …
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 mayor de muebles, alfombras y aparatos de iluminación — are listed together.