MUEBLES SAENZ DE SANTAMARIA S.L
Hoja BA12599· NIF B06365175
- Registered address :
- Share capital :
- 844 550,00 €
- Director :
- Ignacio Saenz De Santa Maria Ruiz
Legal information
Legal information for MUEBLES SAENZ DE SANTAMARIA S.L
Activity
MUEBLES SAENZ DE SANTAMARIA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 8 filings for this company, from 31 January 2012 to 23 March 2021, across 5 distinct types of filing. Its registered share capital is 844 550,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Ignacio Saenz De Santa Maria RuizSince 15/03/2021Administrador Único
Former
- Saenz De Santamaria Morales RafaelCeased on 15/03/2021Presidente
- Ruiz Chamorro AngelaCeased on 15/03/2021Vicepresidente
- Saenz De Santamaria Ruiz IgnacioCeased on 15/03/2021Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 6
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 6
- Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 6
- Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 6
- Ampliación de capitalPublished 30/05/2016· Registered 23/05/2016· I/A 5
- Modificaciones estatutariasPublished 30/05/2016· Registered 23/05/2016· I/A 5
- Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 4
- Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 4
Changes
- 23/03/2021Cambio de domicilio social
AVDA DE EUROPA, 4 06004 (BADAJOZ)
- 23/03/2021Modificaciones estatutarias
- 30/05/2016Modificaciones estatutarias
- 31/01/2012Modificaciones estatutarias
Capital · events
- 30/05/2016Ampliación de capitalResulting capital: 844 550,00 € (+304 550,00 €)
- 31/01/2012Ampliación de capitalResulting capital: 540 000,00 € (+270 000,00 €)
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)
- 23/03/2021#6319303Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MUEBLES SAENZ DE SANTAMARIA S.L. Ceses/Dimisiones. Presidente: SAENZ DE SANTAMARIA MORALES RAFAEL. Consejero: SAENZ DE SANTAMARIA MORALES RAFAEL. Secretario: SAENZ DE SANTAMARIA RUIZ IGNACIO. Con.Delegado: SAENZ DE SANTAMARIA RUIZ IGNACIO. Consejero:… - 30/05/2016#3875871Ampliación de capitalModificaciones estatutarias
MUEBLES SAENZ DE SANTAMARIA S.L. Ampliación de capital. Capital: 304.550,00 Euros. Resultante Suscrito: 844.550,00 Euros. Ampliación de capital. Capital: 1.026.990,00 Euros. Resultante Suscrito: 1.871.540,00 Euros. Modificaciones estatutarias. Artícu… - 31/01/2012#1564574Ampliación de capitalModificaciones estatutarias
MUEBLES SAENZ DE SANTAMARIA S.L. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 540.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 248 , F 92, S 8, H BA 12599, I/A 4 (2…
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
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
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.