LA CASA DE MURIEL SL
Hoja C49324· NIF B27309152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tamames Yraola Adolfo, Honrubia Alvariño Miguel Gerardo, Cacharron Leston Miguel Angel, Rilo Bonserio Daniel Omar
Legal information
Legal information for LA CASA DE MURIEL SL
Activity
LA CASA DE MURIEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 12 November 2012 to 5 February 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Tamames Yraola AdolfoAdministrador solidarioAdministrador Solidario
- Honrubia Alvariño Miguel GerardoAdministrador solidarioAdministrador Solidario
- Cacharron Leston Miguel AngelAdministrador solidarioAdministrador Solidario
- Rilo Bonserio Daniel OmarSince 30/11/2012Administrador Único
Former
- Iglesias Garcia Mario HiginioCeased on 30/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rilo Bonserio Daniel Omar100 %
Individual · ultimate beneficial owner · since 11/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2012· Registered 30/11/2012· I/A 3
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 3
- Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 3
- Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 3
- Modificaciones estatutariasPublished 12/11/2012· Registered 30/10/2012· I/A 2
- Cambio de domicilio socialPublished 12/11/2012· Registered 30/10/2012· I/A 2
Changes
- 11/12/2012Cambio de domicilio social
C/ DAIMLER - PARCELA 149-43 (CAMBRE)
- 11/12/2012Declaración de unipersonalidad
RILO BONSERIO DANIEL OMAR
- 11/12/2012Modificaciones estatutarias
- 12/11/2012Cambio de domicilio social
C/ JOSE SANMARTIN 9 (OLEIROS)
- 12/11/2012Modificaciones estatutarias
Timeline (BORME)
- 05/02/2020#5778082
LA CASA DE MURIEL SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3466 , F 151, S 8, H C 49324, I/A 3NM3 ( 2.12.19).
- 11/12/2012#2027570Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA CASA DE MURIEL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RILO BONSERIO DANIEL OMAR. Ceses/Dimisiones. Adm. Unico: IGLESIAS GARCIA MARIO HIGINIO. Nombramientos. Adm. Unico: RILO BONSERIO DANIEL OMAR. Modificaciones estatutaria… - 12/11/2012#1977471Modificaciones estatutariasCambio de domicilio social
LA CASA DE MURIEL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ JOSE SANMARTIN 9 (OLEIROS). Datos registrales. T 3466 , F 150, S 8, H C 49324, I/A 2 (30.10.12)…
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.