MUEBLES ASTEGUIETA, S.A
Hoja VI4415· NIF A01174721
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades anónimas
- Director :
- Revilla Saiz Juan Carlos
Legal information
Legal information for MUEBLES ASTEGUIETA, S.A
Activity
MUEBLES ASTEGUIETA, S.A is a Sociedades anónimas with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 8 October 2010 to 3 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Revilla Saiz Juan CarlosSince 25/09/2015Administrador Único
Former
- Blas Armas ManuelCeased on 25/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 25/11/2024· I/A 11
- NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 11
- Modificaciones estatutariasPublished 03/12/2024· Registered 25/11/2024· I/A 11
- ReeleccionesPublished 08/04/2022· Registered 29/03/2022· I/A 9
- ReeleccionesPublished 07/10/2015· Registered 25/09/2015· I/A 8
- ReeleccionesPublished 08/10/2010· Registered 24/09/2010· I/A 7
Changes
- 03/12/2024Modificaciones estatutarias
Timeline (BORME)
- 03/12/2024#8375053Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES ASTEGUIETA, S.A. Ceses/Dimisiones. Adm. Solid.: BLAS ARMAS MANUEL;REVILLA SAIZ JUAN CARLOS. Nombramientos. Adm. Unico: REVILLA SAIZ JUAN CARLOS. Modificaciones estatutarias. Modificados los articulos 15, 17, 18 y 24 de los Estatutos Sociales … - 08/04/2022#6903218Reelecciones
MUEBLES ASTEGUIETA, S.A. Reelecciones. Adm. Solid.: BLAS ARMAS MANUEL;REVILLA SAIZ JUAN CARLOS. Datos registrales. T 699 , F 26, S 8, H VI 4415, I/A 9 (29.03.22).
- 07/10/2015#3527891Reelecciones
MUEBLES ASTEGUIETA, S.A. Reelecciones. Adm. Solid.: BLAS ARMAS MANUEL;REVILLA SAIZ JUAN CARLOS. Datos registrales. T 699 , F 25, S 8, H VI 4415, I/A 8 (25.09.15).
- 08/10/2010#901455Reelecciones
MUEBLES ASTEGUIETA, S.A. Reelecciones. Adm. Solid.: BLAS ARMAS MANUEL;REVILLA SAIZ JUAN CARLOS. Datos registrales. T 699 , F 25, S 8, H VI 4415, I/A 7 (24.09.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.