STOKKE MOBILIARIO SL

Hoja SS3093· NIF B20413183

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Director :
Leore Ingrid

Legal information

Legal information for STOKKE MOBILIARIO SL

NIF
Hoja registral
IRUS1000108589686
Legal formSociedad Limitada (SL)
LocalityZarautz
Register referenceTomo 1149 · Folio 110 · Hoja SS3093
StatusVigente

Activity

STOKKE MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 10 filings for this company, from 2 December 2011 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
STOKKE MOBILIARIO SLLeore IngridLeore Ingrid

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STOKKE MOBILIARIO SLStokke Fabrikker AsStokke Fabrikker As

Beneficial owner (UBO)

Stokke Fabrikker As100 %

Individual · ultimate beneficial owner · since 20/11/2013

Beneficial owner network map

2 nodes Person Company
STOKKE MOBILIARIO SLStokke Fabrikker AsStokke Fabrikker As

Registered actos

  1. NombramientosPublished 19/08/2024· Registered 06/08/2024· I/A 12
  2. Ceses/DimisionesPublished 19/08/2024· Registered 06/08/2024· I/A 11
  3. NombramientosPublished 19/08/2024· Registered 06/08/2024· I/A 11
  4. Ceses/DimisionesPublished 31/01/2019· Registered 18/01/2019· I/A 9
  5. NombramientosPublished 31/01/2019· Registered 18/01/2019· I/A 9
  6. NombramientosPublished 26/10/2018· Registered 10/10/2018· I/A 8
  7. Declaración de unipersonalidadPublished 20/11/2013· Registered 11/11/2013· I/A 7
  8. Cambio de domicilio socialPublished 20/11/2013· Registered 11/11/2013· I/A 7
  9. Ceses/DimisionesPublished 02/12/2011· Registered 23/11/2011· I/A 6
  10. NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 6

Changes

  1. 20/11/2013Cambio de domicilio social

    C/ FORUEN KALEA 4 BAJO (ZARAUTZ)

  2. 20/11/2013Declaración de unipersonalidad

    STOKKE FABRIKKER AS

Timeline (BORME)

  1. 19/08/2024#8217322
    Nombramientos
    STOKKE MOBILIARIO SL. Nombramientos. Apoderado: OLIVA ANGELO. Datos registrales. S 8 , H SS 3093, I/A 12 ( 6.08.24).
  2. 19/08/2024#8217321
    Ceses/DimisionesNombramientos
    STOKKE MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: SCHAUG-PETTERSEN KENNETH. Nombramientos. Adm. Unico: LEORE INGRID. Datos registrales. S 8 , H SS 3093, I/A 11 ( 6.08.24).
  3. 31/01/2019#5234033
    Ceses/DimisionesNombramientos
    STOKKE MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: GAUSNES HELGE-IVAR. Nombramientos. Adm. Unico: SCHAUG-PETTERSEN KENNETH. Datos registrales. T 1149 , F 110, S 8, H SS 3093, I/A 9 (18.01.19).
  4. 26/10/2018#5102421
    Nombramientos
    STOKKE MOBILIARIO SL. Nombramientos. Apoderado: OLIVA ANGELO. Datos registrales. T 1149 , F 110, S 8, H SS 3093, I/A 8 (10.10.18).
  5. 20/11/2013#2546071
    Declaración de unipersonalidadCambio de domicilio social
    STOKKE MOBILIARIO SL. Declaración de unipersonalidad. Socio único: STOKKE FABRIKKER AS. Cambio de domicilio social. C/ FORUEN KALEA 4 BAJO (ZARAUTZ). Datos registrales. T 1149 , F 109, S 8, H SS 3093, I/A 7 (11.11.13).
  6. 02/12/2011#1486999
    Ceses/DimisionesNombramientos
    STOKKE MOBILIARIO SL. Ceses/Dimisiones. Adm. Unico: LANDMARK KRISTINE. Nombramientos. Adm. Unico: GAUSNES HELGE-IVAR. Datos registrales. T 1149 , F 109, S 8, H SS 3093, I/A 6 (23.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FORUEN KALEA 4 BAJO (ZARAUTZ), Zarautz, Gipuzkoa
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector