MUEBLES ART SL

Hoja PM11627· NIF B07051055

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
55 381,60 €
Directors :
Forteza Artigues Pedro, Forteza Artigues Miguel Angel, Beukers Peter Marcel

Legal information

Legal information for MUEBLES ART SL

NIF
Hoja registral
IRUS1000086327251
Legal formSociedad Limitada (SL)
Share capital55 381,60 €
Register referenceTomo 2469 · Folio 196 · Hoja PM11627
StatusVigente

Activity

MUEBLES ART SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 August 2011 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 55 381,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IMPORTACIONES NOVOSOL SL100 %Vigente

Legal entity · since 08/08/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 11
  2. Declaración de unipersonalidadPublished 08/08/2024· Registered 01/08/2024· I/A 10
  3. Ceses/DimisionesPublished 06/08/2024· Registered 31/07/2024· I/A 9
  4. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 9
  5. Cambio de domicilio socialPublished 06/08/2024· Registered 31/07/2024· I/A 9
  6. Reducción de capitalPublished 09/01/2024· Registered 03/01/2024· I/A 8
  7. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 7
  8. Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 6
  9. NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 6
  10. Modificaciones estatutariasPublished 23/08/2011· Registered 10/08/2011· I/A 6

Changes

  1. 08/08/2024Declaración de unipersonalidad

    IMPORTACIONES NOVOSOL SL

  2. 06/08/2024Cambio de domicilio social

    C/ OMS 17 (PALMA DE MALLORCA)

  3. 23/08/2011Modificaciones estatutarias

Capital · events

  1. 09/01/2024Reducción de capital
    Resulting capital: 55 381,60 €

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)

  1. 29/01/2025#8460298
    Nombramientos
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORELL SANSO ALBERT. Datos registrales. S 8 , H PM 11627, I/A 11 (22.01.25).
  2. 08/08/2024#8204814
    Declaración de unipersonalidad
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: IMPORTACIONES NOVOSOL SL. Datos registrales. S 8 , H PM 11627, I/A 10 ( 1.08.24).
  3. 06/08/2024#8201204
    Ceses/DimisionesNombramientosCambio de domicilio social
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CALDENTEY FRONTERA ANTONIO;CALDENTEY FERRER INES MARIA. Nombramientos. Adm. Solid.: FORTEZA ARTIGUES PEDRO;FORTEZA ARTIGUES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Ad…
  4. 09/01/2024#7865990
    Reducción de capital
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 169.886,80 Euros. Resultante Suscrito: 55.381,60 Euros. Datos registrales. T 2469 , F 196, S 8, H PM 11627, I/A 8 ( 3.01.24).
  5. 02/03/2016#3743036
    Nombramientos
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CALDENTEY CALDENTEY ANTONIO;CALDENTEY CALDENTEY GREGORIO. Datos registrales. T 2469 , F 196, S 8, H PM 11627, I/A 7 (23.02.16).
  6. 23/08/2011#1351873
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUEBLES ART SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CALDENTEY CALDENTEY ANTONIO. Nombramientos. Adm. Mancom.: CALDENTEY FRONTERA ANTONIO;CALDENTEY FERRER INES MARIA. 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 addressC/ OMS 17 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector