MULTISERVICIO INTEGRAL OFICINAS SL
Hoja MU39110· NIF B73161929
- Registered address :
- Activity :
- Comercio al por mayor de muebles de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 100,00 €
- Director :
- Francisco Javier Berasategui Cuesta
Legal information
Legal information for MULTISERVICIO INTEGRAL OFICINAS SL
Activity
MULTISERVICIO INTEGRAL OFICINAS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Comercio al por mayor de muebles de oficina” (CNAE 4665). The Spanish commercial register has published 10 filings for this company, from 2 February 2009 to 24 July 2019, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.
Economic activity (CNAE)
4665 · Comercio al por mayor de muebles de oficina
Directors and representatives
Directors
Current
- Francisco Javier Berasategui CuestaSince 26/08/2011Administrador Único
Former
- Maria Del Carmen Serrano MotosCeased on 10/09/2013Administrador Solidario
- Maria Abigail Berasategui CuestaCeased on 26/08/2011Consejero
- Luis Vidal MartinezCeased on 26/08/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 16/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Berasategui Cuesta100 %
Individual · ultimate beneficial owner · since 16/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2013· Registered 10/09/2013· I/A 5
- Ceses/DimisionesPublished 16/09/2013· Registered 10/09/2013· I/A 5
- NombramientosPublished 16/09/2013· Registered 10/09/2013· I/A 5
- Modificaciones estatutariasPublished 16/09/2013· Registered 10/09/2013· I/A 5
- Ceses/DimisionesPublished 06/09/2011· Registered 26/08/2011· I/A 4
- NombramientosPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Ampliación de capitalPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Modificaciones estatutariasPublished 06/09/2011· Registered 26/08/2011· I/A 4
- Cambio de domicilio socialPublished 02/02/2009· Registered 22/01/2009· I/A 3
Changes
- 16/09/2013Declaración de unipersonalidad
FRANCISCO JAVIER BERASATEGUI CUESTA
- 16/09/2013Modificaciones estatutarias
- 06/09/2011Modificaciones estatutarias
- 02/02/2009Cambio de domicilio social
POLIG INDUSTRIAL LA SERRETA, CALLE BOGOTA, SIN NUM (MOLINA DE SEGURA)
Capital · events
- 06/09/2011Ampliación de capitalResulting capital: 53 100,00 € (+50 000,00 €)
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)
- 24/07/2019#5510378
MULTISERVICIO INTEGRAL OFICINAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1860 , F 1, S 8, H MU 39110, I/A a (17.07.19).
- 16/09/2013#2451754Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MULTISERVICIO INTEGRAL OFICINAS SL. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER BERASATEGUI CUESTA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER BERASATEGUI CUESTA;MARIA DEL CARMEN SERRANO MOTOS. Nombramientos. Adm. Unico: FRANCI… - 06/09/2011#1367543Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MULTISERVICIO INTEGRAL OFICINAS SL. Ceses/Dimisiones. Consejero: MARIA DEL CARMEN SERRANO MOTOS. Presidente: MARIA DEL CARMEN SERRANO MOTOS. Consejero: MARIA ABIGAIL BERASATEGUI CUESTA. Secretario: MARIA ABIGAIL BERASATEGUI CUESTA. Consejero: FRANCIS… - 02/02/2009#45563Cambio de domicilio social
MULTISERVICIO INTEGRAL OFICINAS SL. Cambio de domicilio social. POLIG INDUSTRIAL LA SERRETA, CALLE BOGOTA, SIN NUM (MOLINA DE SEGURA). Datos registrales. T 1860 , F 4, S 8, H MU 39110, I/A 3 (22.01.09).
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 — Comercio al por mayor de muebles de oficina — are listed together.