SILLAS DE LUCENA SL

Hoja CO38255· NIF B56076789

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2017
Director :
Roldan Jimenez Francisca

Legal information

Legal information for SILLAS DE LUCENA SL

NIF
Hoja registral
IRUS1000018967371
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2017
LocalityLucena
Register referenceTomo 2584 · Folio 211 · Hoja CO38255
StatusVigente

Activity

SILLAS DE LUCENA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 28 July 2017. The Spanish commercial register has published 5 filings for this company, from 28 July 2017 to 10 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Actividad principal: 47.59. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados Otras actividades: 46.47. Comercio al por mayor de muebles, alfombras y aparatos de iluminación, 47.91. Comercio al por menor por correspondenci.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SILLAS DE LUCENA SLRoldan Jimenez FranciscaRoldan Jimenez Franc…GASTROMAQUINAS SLGASTROMAQUINAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SILLAS DE LUCENA SLCastro Diez Antonio JoseCastro Diez Antonio …

Beneficial owner (UBO)

Castro Diez Antonio Jose100 %

Individual · ultimate beneficial owner · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
SILLAS DE LUCENA SLCastro Diez Antonio JoseCastro Diez Antonio …

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 28/03/2023· I/A 2
  2. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 2
  3. ConstituciónPublished 28/07/2017· Registered 21/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 28/07/2017· Registered 21/07/2017· I/A 1
  5. NombramientosPublished 28/07/2017· Registered 21/07/2017· I/A 1

Changes

  1. 28/07/2017Declaración de unipersonalidad

    CASTRO DIEZ ANTONIO JOSE

Capital · events

  1. 28/07/2017Constitución
    Initial capital: 3 000,00 €

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. 10/04/2023#7475777
    Ceses/DimisionesNombramientos
    SILLAS DE LUCENA SL. Ceses/Dimisiones. Adm. Unico: CASTRO DIEZ ANTONIO JOSE. Nombramientos. Adm. Unico: ROLDAN JIMENEZ FRANCISCA. Datos registrales. T 2584 , F 211, S 8, H CO 38255, I/A 2 (28.03.23).
  2. 28/07/2017#4482545
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILLAS DE LUCENA SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Actividad principal: 47.59. Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados Otras act…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE SAETERO ALCANTARILLA Número19 (LUCENA), Lucena, Córdoba
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector