MUEBLES MAR MENOR SL
Hoja MU83739· NIF A30115463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Angel Garcia Olmos
Legal information
Legal information for MUEBLES MAR MENOR SL
Activity
MUEBLES MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 23 December 2014 to 5 October 2016, across 6 distinct types of filing.
Economic activity (CNAE)
4755
Corporate purpose
El comercio de toda clase de muebles. Compraventa de toda clase de muebles.
Directors and representatives
Directors
Current
- Antonio Angel Garcia OlmosSince 28/09/2016Administrador Único
Former
- Rogelio Manresa AyusoCeased on 16/12/2014PresidenteAdministrador Mancomunado
- Pardo Segura FulgencioCeased on 16/12/2014Vicepresidente
- Jose Antonio Garcia MartinezCeased on 28/09/2016Administrador MancomunadoAdministrador Único
- Jose Antonio Garcia Martinez.DCeased on 16/12/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2016· Registered 28/09/2016· I/A 3
- NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 3
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 2
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
- Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 2
- Cambio de domicilio socialPublished 23/12/2014· Registered 16/12/2014· I/A 2
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
- ReeleccionesPublished 23/12/2014· Registered 16/12/2014· I/A 1
- Cambio de objeto socialPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 23/12/2014Cambio de denominación social
MUEBLES MAR MENOR SL→MUEBLES MAR MENOR SA
- 23/12/2014Cambio de domicilio social
AVDA DE LA LIBERTAD 321 - LOS ALCAZARES
- 23/12/2014Cambio de objeto social
El comercio de toda clase de muebles. Compraventa de toda clase de muebles.
- 23/12/2014Modificaciones estatutarias
Timeline (BORME)
- 05/10/2016#4050552Ceses/DimisionesNombramientos
MUEBLES MAR MENOR SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO GARCIA MARTINEZ. Nombramientos. Adm. Unico: ANTONIO ANGEL GARCIA OLMOS. Datos registrales. T 3075 , F 6, S 8, H MU 83739, I/A 3 (28.09.16).
- 23/12/2014#3124021Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MUEBLES MAR MENOR SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO GARCIA MARTINEZ;ROGELIO MANRESA AYUSO. Nombramientos. Adm. Unico: JOSE ANTONIO GARCIA MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administra… - 23/12/2014#3124020
Company name: MUEBLES MAR MENOR SA
Ceses/DimisionesNombramientosReeleccionesCambio de objeto socialMUEBLES MAR MENOR SA. Transformación de sociedad. Denominación y forma adoptada: MUEBLES MAR MENOR SL. Ceses/Dimisiones. Secretario: JOSE ANTONIO GARCIA MARTINEZ. Presidente: MANRESA AYUSO ROGELIO. Vicepresid.: PARDO SEGURA FULGENCIO. Consejero: MANR…
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.