MUEBLES AITANA SL

Hoja A39157· NIF B96461876

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Bertomeu Otto Jose

Legal information

Legal information for MUEBLES AITANA SL

NIF
Hoja registral
IRUS1000143344965
Legal formSociedad Limitada (SL)
LocalityCalp
Phone
Register referenceTomo 1943 · Folio 98 · Hoja A39157
StatusVigente

Activity

MUEBLES AITANA SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 23 March 2011 to 18 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MUEBLES AITANA SLFerrer Bertomeu Otto JoseFerrer Bertomeu Otto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUEBLES AITANA SLFerrer Bertomeu Otto JoseFerrer Bertomeu Otto…

Beneficial owner (UBO)

Ferrer Bertomeu Otto Jose100 %

Individual · ultimate beneficial owner · since 18/05/2023

Beneficial owner network map

2 nodes Person Company
MUEBLES AITANA SLFerrer Bertomeu Otto JoseFerrer Bertomeu Otto…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2023· Registered 09/05/2023· I/A 8
  2. Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 8
  3. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 8
  4. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 7
  5. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 7
  6. Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 6
  7. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 6
  8. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 6

Changes

  1. 18/05/2023Declaración de unipersonalidad

    FERRER BERTOMEU OTTO JOSE

  2. 23/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2023#7533002
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MUEBLES AITANA SL. Declaración de unipersonalidad. Socio único: FERRER BERTOMEU OTTO JOSE. Ceses/Dimisiones. Adm. Solid.: FERRER BERTOMEU RAQUEL;FERRER BERTOMEU OTTO JOSE. Nombramientos. Adm. Unico: FERRER BERTOMEU OTTO JOSE. Otros conceptos: Cambio …
  2. 29/01/2018#4717407
    Ceses/DimisionesNombramientos
    MUEBLES AITANA SL. Ceses/Dimisiones. Adm. Unico: FERRER BERTOMEU RAQUEL. Nombramientos. Adm. Solid.: FERRER BERTOMEU RAQUEL;FERRER BERTOMEU OTTO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 23/03/2011#1134317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUEBLES AITANA SL. Ceses/Dimisiones. Adm. Solid.: FERRER IVARS SANTIAGO BUENAVENTURA;FERRER ESCRIVA FRANCISCO;FERRER BERTOMEU RAQUEL. Nombramientos. Adm. Unico: FERRER BERTOMEU RAQUEL. Modificaciones estatutarias. Cambio del Organo de Administración:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Madrid, Edificio Bernia, 5º, ALICANTE, CALP
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