MUEBLES CALERO SL
Hoja M114008· NIF B78884350
- Registered address :
- Activity :
- Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MUEBLES CALERO SL
Activity
MUEBLES CALERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 7 filings for this company, from 3 December 2021 to 29 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Directors and representatives
Directors
Former
- Calero Sandoval Carmen MariaCeased on 26/11/2021Administrador Único
- Calero Sandoval Maria CaridadCeased on 22/08/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Sandoval Maria Caridad100 %
Individual · ultimate beneficial owner · since 03/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 5
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 5
- DisoluciónPublished 29/08/2023· Registered 22/08/2023· I/A 5
- ExtinciónPublished 29/08/2023· Registered 22/08/2023· I/A 5
- Declaración de unipersonalidadPublished 03/12/2021· Registered 26/11/2021· I/A 4
- Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 3
- NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 3
Changes
- 29/08/2023Disolución
- 29/08/2023Extinción
- 03/12/2021Declaración de unipersonalidad
CALERO SANDOVAL MARIA CARIDAD
Timeline (BORME)
- 29/08/2023#7691759Ceses/DimisionesNombramientosDisoluciónExtinción
MUEBLES CALERO SL. Ceses/Dimisiones. Adm. Unico: CALERO SANDOVAL MARIA CARIDAD. Nombramientos. Liquidador: CALERO SANDOVAL MARIA CARIDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 7010 , F 65, S 8, H M 114008, I/A 5 (22.08.23).
- 03/12/2021#6711997Declaración de unipersonalidad
MUEBLES CALERO SL. Declaración de unipersonalidad. Socio único: CALERO SANDOVAL MARIA CARIDAD. Datos registrales. T 7010 , F 65, S 8, H M 114008, I/A 4 (26.11.21).
- 03/12/2021#6711996Ceses/DimisionesNombramientos
MUEBLES CALERO SL. Ceses/Dimisiones. Adm. Unico: CALERO SANDOVAL CARMEN MARIA. Nombramientos. Adm. Unico: CALERO SANDOVAL MARIA CARIDAD. Datos registrales. T 7010 , F 64, S 8, H M 114008, I/A 3 (26.11.21).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.