MUBRICO SL
Hoja ZA496· NIF B49129927
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Dominguez Diana, Dominguez Mendez Ludivina, Perez Gonzalez Marisol
Legal information
Legal information for MUBRICO SL
Activity
MUBRICO SL is a Sociedad Limitada (SL) with its registered office in Trabazos (Zamora, Castilla y León). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 11 filings for this company, from 12 June 2014 to 4 April 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Perez Dominguez DianaSince 28/03/2022Administrador Solidario
- Dominguez Mendez LudivinaSince 04/06/2014Administrador Solidario
- Perez Gonzalez MarisolSince 22/05/2015Administrador Solidario
Former
- Perez Dominguez MarisolCeased on 28/03/2022Administrador Solidario
- Perez Fernandez Juan CarlosCeased on 04/06/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Mendez Ludivina100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 5
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 5
- Ceses/DimisionesPublished 29/05/2015· Registered 22/05/2015· I/A 4
- NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 4
- Modificaciones estatutariasPublished 29/05/2015· Registered 22/05/2015· I/A 4
- Ampliacion del objeto socialPublished 29/05/2015· Registered 22/05/2015· I/A 4
- Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 3
- Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 3
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 3
- Modificaciones estatutariasPublished 12/06/2014· Registered 04/06/2014· I/A 3
Changes
- 29/05/2015Ampliación del objeto social
Otro comercio al por menor en establecimientos no especializados. C.N.A.E.: 4719.".
- 29/05/2015Modificaciones estatutarias
- 12/06/2014Declaración de unipersonalidad
DOMINGUEZ MENDEZ LUDIVINA
- 12/06/2014Modificaciones estatutarias
Timeline (BORME)
- 04/04/2022#6894435Ceses/DimisionesNombramientos
MUBRICO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DOMINGUEZ MARISOL. Nombramientos. Adm. Solid.: PEREZ DOMINGUEZ DIANA. Datos registrales. T 87 , F 201, S 8, H ZA 496, I/A 5 (28.03.22).
- 20/08/2015#3472794
MUBRICO SL. Fe de erratas: En la inscripción 4& de esta sociedad se ha consignado erroneamente el nombre del administrador Solidario, que es DOÑA MARISOL PEREZ DOMINGUEZ, con DNI 71.212.247-S y no DOÑA MARISOL PEREZ GONZALEZ. Datos registrales. T 87 … - 29/05/2015#3346354Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
MUBRICO SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MENDEZ LUDIVINA. Nombramientos. Adm. Solid.: DOMINGUEZ MENDEZ LUDIVINA;PEREZ GONZALEZ MARISOL. Modificaciones estatutarias. Artículo de los estatutos: - 2. Objeto.-"Otro comercio al por menor en est… - 12/06/2014#2848829Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MUBRICO SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ MENDEZ LUDIVINA. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ JUAN CARLOS;DOMINGUEZ MENDEZ LUDIVINA. Nombramientos. Adm. Unico: DOMINGUEZ MENDEZ LUDIVINA. Modificaciones estatutaria…
Official documents
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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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.