MUEBLES NISO SL

Hoja CC638· NIF B10136463

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 168 000,00 €
Director :
Niso Boyero Maria Teresa

Legal information

Legal information for MUEBLES NISO SL

NIF
Hoja registral
IRUS1000000145227
Legal formSociedad Limitada (SL)
Share capital2 168 000,00 €
LocalityArroyo de la Luz
Phone
Register referenceTomo 981 · Folio 220 · Hoja CC638
Former names
MUEBLES NISO SA2011-03-18 → 2017-02-06
StatusVigente

Activity

MUEBLES NISO SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Luz (Cáceres, Extremadura). The Spanish commercial register has published 10 filings for this company, from 18 March 2011 to 4 April 2017, across 5 distinct types of filing. Its registered share capital is 2 168 000,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MUEBLES NISO SLNiso Boyero Maria TeresaNiso Boyero Maria Te…NISO ALQUILER Y GESTION SLNISO ALQUILER Y GEST…MUEBLES Y DECORACION BEATRIZ SLMUEBLES Y DECORACION…

Registered actos

  1. Ampliación de capitalPublished 04/04/2017· Registered 27/03/2017· I/A 13
  2. Ceses/DimisionesPublished 06/02/2017· Registered 16/01/2017· I/A 11
  3. NombramientosPublished 06/02/2017· Registered 16/01/2017· I/A 11
  4. Ampliacion del objeto socialPublished 06/02/2017· Registered 16/01/2017· I/A 11
  5. Ceses/DimisionesPublished 22/12/2016· Registered 15/12/2016· I/A 10
  6. NombramientosPublished 22/12/2016· Registered 15/12/2016· I/A 10
  7. Ceses/DimisionesPublished 26/08/2015· Registered 07/08/2015· I/A 9
  8. ReeleccionesPublished 26/08/2015· Registered 07/08/2015· I/A 9
  9. ReeleccionesPublished 18/03/2011· Registered 08/03/2011· I/A 7

Changes

  1. 04/04/2017Cambio de denominación social

    MUEBLES NISO SA→MUEBLES NISO SL

  2. 06/02/2017Ampliación del objeto social

    Fabricación y comercialización de muebles. Comercialización de apartados electrodomésticos. El transporte de mercancías. Adquisición, enajenación y arrendamiento de inmuebles. CNAE 4759.

Capital · events

  1. 04/04/2017Ampliación de capital
    Resulting capital: 2 168 000,00 € (+1 863 000,00 €)

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)

  1. 04/04/2017#4321478
    Ampliación de capital
    MUEBLES NISO SL. Ampliación de capital. Capital: 1.863.000,00 Euros. Resultante Suscrito: 2.168.000,00 Euros. Datos registrales. T 981, L 808, F 220, S 8, H CC 638, I/A 13 (27.03.17).
  2. 06/02/2017#4229730

    Company name: MUEBLES NISO SA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MUEBLES NISO SA. Transformación de sociedad. Denominación y forma adoptada: MUEBLES NISO SL. Ceses/Dimisiones. Adm. Unico: NISO BOYERO MARIA TERESA. Nombramientos. Adm. Unico: NISO BOYERO MARIA TERESA. Otros conceptos: Como consecuencia de la transfo…
  3. 22/12/2016#4166393

    Company name: MUEBLES NISO SA

    Ceses/DimisionesNombramientos
    MUEBLES NISO SA. Ceses/Dimisiones. Consejero: NISO BOYERO MAXIMA;JAVATO CASARES LUIS;NISO BOYERO MARIA TERESA. Presidente: NISO BOYERO MAXIMA. Secretario: JAVATO CASARES LUIS. Nombramientos. Adm. Unico: NISO BOYERO MARIA TERESA. Otros conceptos: Camb…
  4. 26/08/2015#3477393

    Company name: MUEBLES NISO SA

    Ceses/DimisionesReelecciones
    MUEBLES NISO SA. Ceses/Dimisiones. Con.Delegado: NISO BOYERO MAXIMA. Reelecciones. Consejero: NISO BOYERO MAXIMA;JAVATO CASARES LUIS;NISO BOYERO MARIA TERESA. Presidente: NISO BOYERO MAXIMA. Secretario: JAVATO CASARES LUIS. Datos registrales. T 208, …
  5. 12/07/2012#1812235

    Company name: MUEBLES NISO SA

    MUEBLES NISO SA. Otros conceptos: Se rectifica el DNI de doña Máxima Niso Boyero que se consignó mal en las escritura anteriores, siendo el correcto el número 06975331Y. Datos registrales. T 208, L 37, F 54, S 8, H CC 638, I/A 8 ( 3.07.12).
  6. 18/03/2011#1128092

    Company name: MUEBLES NISO SA

    Reelecciones
    MUEBLES NISO SA. Reelecciones. Consejero: NISO BOYERO MAXIMA;JAVATO CASARES LUIS;NISO BOYERO MARIA TERESA. Presidente: NISO BOYERO MAXIMA. Secretario: JAVATO CASARES LUIS. Con.Delegado: NISO BOYERO MAXIMA. Datos registrales. T 208, L 37, F 53, S 8, H…

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 addressCTRA DE CACERES A ALCANTARA, Km 102, CÁCERES, ARROYO DE LA LUZ
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector