MUEBLES 2000 PONTEAREAS SL
Hoja PO15318· NIF B36246957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 199 000,00 €
- Director :
- Alvarez Martinez Maria Lourdes
- Former name :
- MUEBLERIA AS NEVES SL
Legal information
Legal information for MUEBLES 2000 PONTEAREAS SL
Activity
MUEBLES 2000 PONTEAREAS SL is a Sociedad Limitada (SL) with its registered office in Ponteareas (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 2 August 2019, across 7 distinct types of filing. Its registered share capital is 199 000,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Alvarez Martinez Maria LourdesSince 05/03/2010Administrador Único
Former
- Duran Perez Maria CarmenCeased on 05/03/2010Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 02/08/2019· Registered 24/07/2019· I/A 7
- Ampliación de capitalPublished 01/04/2013· Registered 21/03/2013· I/A 6
- Ampliación de capitalPublished 22/08/2011· Registered 09/08/2011· I/A 5
- RevocacionesPublished 16/03/2010· Registered 05/03/2010· I/A 4
- Ceses/DimisionesPublished 16/03/2010· Registered 05/03/2010· I/A 3
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 3
- Modificaciones estatutariasPublished 16/03/2010· Registered 05/03/2010· I/A 3
- Cambio de domicilio socialPublished 16/03/2010· Registered 05/03/2010· I/A 3
- NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 2
Changes
- 16/03/2010Cambio de domicilio social
CTRA CARRETERA DE MONDARIZ, KM O,2, BUGARIN Km (PONTEAREAS)
- 16/03/2010Modificaciones estatutarias
Capital · events
- 01/04/2013Ampliación de capitalResulting capital: 199 000,00 € (+40 000,00 €)
- 22/08/2011Ampliación de capitalResulting capital: 159 000,00 € (+140 969,64 €)
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)
- 02/08/2019#5528382
Company name: MUEBLERIA AS NEVES SL
Cambio de denominación socialMUEBLERIA AS NEVES SL. Cambio de denominación social. MUEBLES 2000 PONTEAREAS SL. Datos registrales. T 1677, L 1677, F 191, S 8, H PO 15318, I/A 7 (24.07.19).
- 01/04/2013#2201741
Company name: MUEBLERIA AS NEVES SL
Ampliación de capitalMUEBLERIA AS NEVES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 199.000,00 Euros. Datos registrales. T 1677, L 1677, F 190, S 8, H PO 15318, I/A 6 (21.03.13).
- 22/08/2011#1351216
Company name: MUEBLERIA AS NEVES SL
Ampliación de capitalMUEBLERIA AS NEVES SL. Ampliación de capital. Capital: 140.969,64 Euros. Resultante Suscrito: 159.000,00 Euros. Datos registrales. T 1677, L 1677, F 190, S 8, H PO 15318, I/A 5 ( 9.08.11).
- 16/03/2010#636894
Company name: MUEBLERIA AS NEVES SL
RevocacionesMUEBLERIA AS NEVES SL. Revocaciones. Apo.Manc.: DURAN GONZALEZ FRANCISCO. Datos registrales. T 1677, L 1677, F 190, S 8, H PO 15318, I/A 4 ( 5.03.10).
- 16/03/2010#636893
Company name: MUEBLERIA AS NEVES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialMUEBLERIA AS NEVES SL. Ceses/Dimisiones. Adm. Unico: DURAN PEREZ MARIA CARMEN. Nombramientos. Adm. Unico: ALVAREZ MARTINEZ MARIA LOURDES. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4Ó.- Domicilio.- Domicilio.-La sociedad tendrá… - 16/03/2010#636892
Company name: MUEBLERIA AS NEVES SL
NombramientosMUEBLERIA AS NEVES SL. Nombramientos. Apo.Manc.: DURAN GONZALEZ FRANCISCO;GOMEZ MARQUEZ ANGEL. Datos registrales. T 1677, L 1677, F 189, S 8, H PO 15318, I/A 2 ( 5.03.10).
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 — CNAE 4755 — are listed together.