MUEBLES GROP SOCIEDAD ANONIMA
Hoja IB5839· NIF A07032576
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Torres Martin Maria Soledad
Legal information
Legal information for MUEBLES GROP SOCIEDAD ANONIMA
Activity
MUEBLES GROP SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 June 2019 to 4 October 2019, across 7 distinct types of filing.
Economic activity (CNAE)
4755
Corporate purpose
La compra, venta, permuta, adquisición, enajenación y arrendamiento de todo tipo de fincas rústicas y/o urbanas, pisos, locales, apartamentos e inmuebles en general.
Directors and representatives
Directors
Current
- Torres Martin Maria SoledadSince 26/09/2019Administrador Único
Former
- Torres Riera JuanCeased on 26/09/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2019· Registered 26/09/2019· I/A 2
- NombramientosPublished 04/10/2019· Registered 26/09/2019· I/A 2
- Reducción de capitalPublished 04/10/2019· Registered 26/09/2019· I/A 2
- Ampliación de capitalPublished 04/10/2019· Registered 26/09/2019· I/A 2
- Modificaciones estatutariasPublished 04/10/2019· Registered 26/09/2019· I/A 2
- Cambio de domicilio socialPublished 04/10/2019· Registered 26/09/2019· I/A 2
- Cambio de objeto socialPublished 04/10/2019· Registered 26/09/2019· I/A 2
Changes
- 04/10/2019Cambio de domicilio social
C/ DES CANAR, NUMERO, 25 BAJOS 07800 (EIVISSA)
- 04/10/2019Cambio de objeto social
La compra, venta, permuta, adquisición, enajenación y arrendamiento de todo tipo de fincas rústicas y/o urbanas, pisos, locales, apartamentos e inmuebles en general.
- 04/10/2019Modificaciones estatutarias
Capital · events
- 04/10/2019Reducción de capitalAmpliación de capital−3 100,00 €
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)
- 04/10/2019#5601782Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MUEBLES GROP SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: MUEBLES GROP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORRES RIERA JUAN. Nombramientos. Adm. Unico: TORRES MARTIN MARIA SOLEDAD. Reactivac… - 17/06/2019#5449094
MUEBLES GROP SOCIEDAD ANONIMA(R.M. EIVISSA). Reapertura hoja registral. Datos registrales. T 126, L 126, F 155, S 8, H IB 5839, I/A NM4 (10.06.19).
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.