MUEBLES LLOPIS SL
Hoja CS748· NIF B12031126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 125,00 €
- Director :
- Castello Ripolles Jose Antonio
Legal information
Legal information for MUEBLES LLOPIS SL
Activity
MUEBLES LLOPIS SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 19 July 2011 to 21 May 2014, across 5 distinct types of filing. Its registered share capital is 75 125,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Castello Ripolles Jose AntonioSince 09/05/2014Administrador Único
Former
- Castello Ripolles Vicente RafaelCeased on 08/07/2011Administrador Solidario
Authorised representatives
Current
- Castello Martinez VicenteSince 08/07/2011Apoderado
- Castello Martinez Maria Del PilarSince 08/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castello Ripolles Jose Antonio100 %
Individual · ultimate beneficial owner · since 21/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2014· Registered 09/05/2014· I/A 12
- Declaración de unipersonalidadPublished 21/05/2014· Registered 09/05/2014· I/A 11
- Ceses/DimisionesPublished 21/05/2014· Registered 09/05/2014· I/A 11
- NombramientosPublished 21/05/2014· Registered 09/05/2014· I/A 11
- Reducción de capitalPublished 21/05/2014· Registered 09/05/2014· I/A 11
- Modificaciones estatutariasPublished 21/05/2014· Registered 09/05/2014· I/A 11
- NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 10
- Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 9
- NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 9
Changes
- 21/05/2014Declaración de unipersonalidad
CASTELLO RIPOLLES JOSE ANTONIO
- 21/05/2014Modificaciones estatutarias
Capital · events
- 21/05/2014Reducción de capitalResulting capital: 75 125,00 €
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)
- 21/05/2014#2812089Nombramientos
MUEBLES LLOPIS SL. Nombramientos. Apoderado: CASTELLO MARTINEZ VICENTE. Datos registrales. T 460, L 28, F 224, S 8, H CS 748, I/A 12 ( 9.05.14).
- 21/05/2014#2812088Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
MUEBLES LLOPIS SL. Declaración de unipersonalidad. Socio único: CASTELLO RIPOLLES JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: CASTELLO MARTINEZ VICENTE;CASTELLO RIPOLLES JOSE ANTONIO. Nombramientos. Adm. Unico: CASTELLO RIPOLLES JOSE ANTONIO. Reducc… - 19/07/2011#1306085Nombramientos
MUEBLES LLOPIS SL. Nombramientos. Apoderado: CASTELLO MARTINEZ MARIA DEL PILAR. Datos registrales. T 460, L 28, F 223, S 8, H CS 748, I/A 10 ( 8.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 19/07/2011#1306084Ceses/DimisionesNombramientos
MUEBLES LLOPIS SL. Ceses/Dimisiones. Adm. Solid.: CASTELLO RIPOLLES VICENTE RAFAEL. Nombramientos. Adm. Solid.: CASTELLO MARTINEZ VICENTE. Datos registrales. T 460, L 28, F 223, S 8, H CS 748, I/A 9 ( 8.07.11).
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.