SARRIOMOBLE SL
Hoja LU13162· NIF B27391713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/03/2009
- Director :
- Lopez Caldas Roberto
Legal information
Legal information for SARRIOMOBLE SL
Activity
SARRIOMOBLE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 25 March 2009. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 16 September 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La comercialización, distribución y venta de todo tipo de mobiliario y electrodomésticos.
Directors and representatives
Directors
Current
- Lopez Caldas RobertoSince 05/09/2013Administrador Único
Former
- Jose Antonio Losada RajoCeased on 05/09/2013Administrador Solidario
- Gonzalez Lopez TaniaCeased on 05/09/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Caldas Roberto100 %
Individual · since 16/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Caldas Roberto100 %
Individual · ultimate beneficial owner · since 16/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2013· Registered 05/09/2013· I/A 2
- Ceses/DimisionesPublished 16/09/2013· Registered 05/09/2013· I/A 2
- NombramientosPublished 16/09/2013· Registered 05/09/2013· I/A 2
- Modificaciones estatutariasPublished 16/09/2013· Registered 05/09/2013· I/A 2
- Cambio de domicilio socialPublished 16/09/2013· Registered 05/09/2013· I/A 2
- ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1
Changes
- 16/09/2013Cambio de domicilio social
C/ EDUARDO PONDAL 16 1 BJ (LUGO)
- 16/09/2013Declaración de unipersonalidad
LOPEZ CALDAS ROBERTO
- 16/09/2013Modificaciones estatutarias
Capital · events
- 25/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 16/09/2013#2451210Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SARRIOMOBLE SL. Declaración de unipersonalidad. Socio único: LOPEZ CALDAS ROBERTO. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO LOSADA RAJO;GONZALEZ LOPEZ TANIA. Nombramientos. Adm. Unico: LOPEZ CALDAS ROBERTO. Modificaciones estatutarias. Cambio del … - 25/03/2009#136189ConstituciónNombramientos
SARRIOMOBLE SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: La comercialización, distribución y venta de todo tipo de mobiliario y electrodomésticos. Domicilio: C/ GRAN VIA 42 6 B (SARRIA). Capital: 3.006,00 Euros. Nombramientos. …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.