SENIA MOBEL SOCIEDAD LIMITADA
Hoja T8230· NIF B43220193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 818,00 €
- Director :
- Valverde Perales Eduardo
Legal information
Legal information for SENIA MOBEL SOCIEDAD LIMITADA
Activity
SENIA MOBEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 28 November 2016 to 12 August 2021, across 6 distinct types of filing. Its registered share capital is 10 818,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Valverde Perales EduardoSince 22/10/2019Administrador Único
Former
- Sanchez Ariza Maria MercedesCeased on 22/10/2019Administrador Único
- Perona Sanchez AndresCeased on 18/11/2016Administrador Único
Authorised representatives
Current
- Escardo Mas MagdalenaSince 02/08/2021Apoderado Solidario
- Valverde Escardo OscarSince 02/08/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 12/08/2021· Registered 02/08/2021· I/A 18
- Cambio de domicilio socialPublished 19/11/2020· Registered 10/11/2020· I/A 17
- Ceses/DimisionesPublished 30/10/2019· Registered 22/10/2019· I/A 15
- NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 15
- Reducción de capitalPublished 30/10/2019· Registered 22/10/2019· I/A 15
- Ampliación de capitalPublished 30/10/2019· Registered 22/10/2019· I/A 15
- Ampliacion del objeto socialPublished 30/10/2019· Registered 22/10/2019· I/A 15
- Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 14
- NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 14
Changes
- 19/11/2020Cambio de domicilio social
PASEO MARITIMO SANT JOAN DE DEU 216-217 2 1 (CALAFELL)
- 30/10/2019Ampliación del objeto social
Compraventa de bienes inmobiliarios por cuenta propia y como otra actividad el alquiler de bienes inmobiliarios por cuenta propia.-
Capital · events
- 30/10/2019Reducción de capitalAmpliación de capitalResulting capital: 10 818,00 € (−244 006,00 €)
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)
- 12/08/2021#6567818Nombramientos
SENIA MOBEL SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ESCARDO MAS MAGDALENA;VALVERDE ESCARDO OSCAR. Datos registrales. T 3224 , F 47, S 8, H T 8230, I/A 18 ( 2.08.21).
- 19/11/2020#6128489Cambio de domicilio social
SENIA MOBEL SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO MARITIMO SANT JOAN DE DEU 216-217 2 1 (CALAFELL). Datos registrales. T 990 , F 6, S 8, H T 8230, I/A 17 (10.11.20).
- 30/10/2019#5639611Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalAmpliacion del objeto social
SENIA MOBEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ARIZA MARIA MERCEDES. Nombramientos. Adm. Unico: VALVERDE PERALES EDUARDO. Reducción de capital. Importe reducción: 0,22 Euros. Resultante Suscrito: 10.818,00 Euros. Ampliación de c… - 28/11/2016#4129399Ceses/DimisionesNombramientos
SENIA MOBEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERONA SANCHEZ ANDRES. Nombramientos. Adm. Unico: SANCHEZ ARIZA MARIA MERCEDES. Datos registrales. T 990 , F 4, S 8, H T 8230, I/A 14 (18.11.16).
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 — CNAE 6811 — are listed together.