MUEBLES AGUADO SL
Hoja M17643· NIF B79906632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Cabo Aguado Antonio
Legal information
Legal information for MUEBLES AGUADO SL
Activity
MUEBLES AGUADO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 18 April 2013 to 7 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- De Cabo Aguado AntonioSince 31/01/2024Administrador Único
Former
- Aguado Zapata GuillermoCeased on 11/04/2013Presidente
- Garcia Lopez FaustinaCeased on 11/04/2013Vicepresidente
- Aguado Garcia GuillermoCeased on 31/01/2024Administrador Único
- Aguado Garcia JavierCeased on 11/04/2013Consejero
- Aguado Garcia Maria De Los AngelesCeased on 11/04/2013Consejero
- De Cabo Gonzalez AntonioCeased on 11/04/2013Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 5
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 5
- Ceses/DimisionesPublished 18/04/2013· Registered 11/04/2013· I/A 4
- NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 4
- Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 4
Changes
- 18/04/2013Modificaciones estatutarias
Timeline (BORME)
- 07/02/2024#7920844Ceses/DimisionesNombramientos
MUEBLES AGUADO SL. Ceses/Dimisiones. Adm. Unico: AGUADO GARCIA GUILLERMO. Nombramientos. Adm. Unico: DE CABO AGUADO ANTONIO. Datos registrales. T 873 , F 99, S 8, H M 17643, I/A 5 (31.01.24).
- 18/04/2013#2235156Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES AGUADO SL. Ceses/Dimisiones. Presidente: AGUADO ZAPATA GUILLERMO. Vicepresid.: GARCIA LOPEZ FAUSTINA. Secretario: DE CABO GONZALEZ ANTONIO. Consejero: AGUADO ZAPATA GUILLERMO;AGUADO GARCIA GUILLERMO;GARCIA LOPEZ FAUSTINA;AGUADO GARCIA MARIA D…
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.