MUEBLES SAENZ DE SANTAMARIA S.L

Hoja BA12599· NIF B06365175

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000180225851
Share capital844 550,00 €
Register referenceTomo 248 · Folio 94 · Hoja BA12599
StatusVigente

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

Former

Directors network map

3 nodes Person Company
MUEBLES SAENZ DE SANT…Saenz De Santa Maria Ruiz IgnacioSaenz De Santa Maria…SANTA MARIA DISEÑO INTERIOR S.LSANTA MARIA DISEÑO I…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 6
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 6
  3. Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 6
  4. Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 6
  5. Ampliación de capitalPublished 30/05/2016· Registered 23/05/2016· I/A 5
  6. Modificaciones estatutariasPublished 30/05/2016· Registered 23/05/2016· I/A 5
  7. Ampliación de capitalPublished 31/01/2012· Registered 20/01/2012· I/A 4
  8. Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 4

Changes

  1. 23/03/2021Cambio de domicilio social

    AVDA DE EUROPA, 4 06004 (BADAJOZ)

  2. 23/03/2021Modificaciones estatutarias
  3. 30/05/2016Modificaciones estatutarias
  4. 31/01/2012Modificaciones estatutarias

Capital · events

  1. 30/05/2016Ampliación de capital
    Resulting capital: 844 550,00 € (+304 550,00 €)
  2. 31/01/2012Ampliación de capital
    Resulting 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)

  1. 23/03/2021#6319303
    Ceses/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:
  2. 30/05/2016#3875871
    Ampliación 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
  3. 31/01/2012#1564574
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA, 4 06004 (BADAJOZ), Badajoz
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.