ZONA MUEBLE SL

Hoja LU5497· NIF B27224104

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
677 881,52 €
Directors :
Arias Paz Oscar Manuel, Arias Paz Nestor

Legal information

Legal information for ZONA MUEBLE SL

NIF
Hoja registral
IRUS1000060511739
Legal formSociedad Limitada (SL)
Share capital677 881,52 €
LocalityLugo
Phone
Register referenceTomo 245 · Folio 52 · Hoja LU5497
StatusVigente

Activity

ZONA MUEBLE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 9 February 2016, across 5 distinct types of filing. Its registered share capital is 677 881,52 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZONA MUEBLE SLArias Paz NestorArias Paz NestorArias Paz Oscar ManuelArias Paz Oscar Manu…CASANOVA LUGO SLCASANOVA LUGO SLCASHKIT SLCASHKIT SL

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2016· Registered 01/02/2016· I/A 11
  2. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 10
  3. ReeleccionesPublished 04/01/2013· Registered 26/12/2012· I/A 10
  4. Ampliación de capitalPublished 04/01/2013· Registered 26/12/2012· I/A 10
  5. Modificaciones estatutariasPublished 04/01/2013· Registered 26/12/2012· I/A 10
  6. Ceses/DimisionesPublished 26/10/2010· Registered 11/10/2010· I/A 9
  7. NombramientosPublished 26/10/2010· Registered 11/10/2010· I/A 9
  8. Modificaciones estatutariasPublished 26/10/2010· Registered 11/10/2010· I/A 9
  9. Ampliación de capitalPublished 17/06/2009· Registered 04/06/2009· I/A 8

Changes

  1. 09/02/2016Modificaciones estatutarias
  2. 04/01/2013Modificaciones estatutarias
  3. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 04/01/2013Ampliación de capital
    Resulting capital: 677 881,52 € (+130 119,12 €)
  2. 17/06/2009Ampliación de capital
    Resulting capital: 547 762,40 € (+160 109,60 €)

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. 09/02/2016#3705688
    Modificaciones estatutarias
    ZONA MUEBLE SL. Modificaciones estatutarias. NORMATIVA ECONOMICA Y RETRIBUCION A LOS ADMINISTRADORES. Todo lo relativo a contabilidad, distribución de beneficios, dotaciones a fondos de reservas, amortizaciones de los bienes del activo y demás asunto…
  2. 04/01/2013#10450787
    Ceses/DimisionesReeleccionesAmpliación de capitalModificaciones estatutarias
    ZONA MUEBLE SL. Ceses/Dimisiones. Adm. Solid.: PAZ ROSENDE MARIA CARMEN. Reelecciones. Adm. Solid.: ARIAS PAZ OSCAR MANUEL;ARIAS PAZ NESTOR. Ampliación de capital. Capital: 130.119,12 Euros. Resultante Suscrito: 677.881,52 Euros. Modificaciones estat…
  3. 26/10/2010#921348
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZONA MUEBLE SL. Ceses/Dimisiones. Adm. Solid.: MANUEL ARIAS CASANOVA;PAZ ROSENDE MARIA CARMEN;ARIAS PAZ OSCAR MANUEL;ARIAS PAZ NESTOR. Nombramientos. Adm. Solid.: PAZ ROSENDE MARIA CARMEN;ARIAS PAZ OSCAR MANUEL;ARIAS PAZ NESTOR. Modificaciones estatu…
  4. 17/06/2009#262575
    Ampliación de capital
    ZONA MUEBLE SL. Ampliación de capital. Capital: 160.109,60 Euros. Resultante Suscrito: 547.762,40 Euros. Datos registrales. T 245 , F 51, S 8, H LU 5497, I/A 8 ( 4.06.09).

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 addressCarretera Nacional VI, Kilómetro 493, 6. Nadela, LUGO
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector