SAIRA MUEBLES SL
Hoja SS31328· NIF B20977187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/03/2009
- Directors :
- Allegue Hernandez Rosa Maria, Rodriguez Arias Juan Antonio
Legal information
Legal information for SAIRA MUEBLES SL
Activity
SAIRA MUEBLES SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). It was incorporated on 5 March 2009. The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4755
Corporate purpose
FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE MADERA.
Directors and representatives
Directors
Current
- Allegue Hernandez Rosa MariaAdministrador solidarioAdministrador Solidario
- Rodriguez Arias Juan AntonioSince 05/03/2009Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Allegue Hernandez Rosa Maria100 %
Individual · ultimate beneficial owner · since 05/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 2
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 2
- Modificaciones estatutariasPublished 05/03/2009· Registered 24/02/2009· I/A 2
- ConstituciónPublished 05/03/2009· Registered 24/02/2009· I/A 1
- Declaración de unipersonalidadPublished 05/03/2009· Registered 24/02/2009· I/A 1
- NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 1
Changes
- 05/03/2009Declaración de unipersonalidad
ALLEGUE HERNANDEZ ROSA MARIA
- 05/03/2009Modificaciones estatutarias
Capital · events
- 05/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 05/03/2009#103847Ceses/DimisionesNombramientosModificaciones estatutarias
SAIRA MUEBLES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ARIAS JUAN ANTONIO. Nombramientos. Adm. Solid.: RODRIGUEZ ARIAS JUAN ANTONIO;ALLEGUE HERNANDEZ ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único… - 05/03/2009#103846ConstituciónDeclaración de unipersonalidadNombramientos
SAIRA MUEBLES SL. Constitución. Comienzo de operaciones: 27.05.08. Objeto social: FABRICACION Y COMERCIALIZACION DE MOBILIARIO DE MADERA. Domicilio: POLIG ABENDAÑO Nº10. (ZARAUTZ). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único:…
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· Incorporated 2009
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.