MUEBLES DEL CONVENTO SL
Hoja H3418· NIF B21196639
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 300,00 €
- Director :
- Manuela Pablos Marquez
Legal information
Legal information for MUEBLES DEL CONVENTO SL
Activity
MUEBLES DEL CONVENTO SL is a Sociedad Limitada (SL) with its registered office in Aracena (Huelva, Andalucía). The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 27 November 2025, across 4 distinct types of filing. Its registered share capital is 180 300,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Manuela Pablos MarquezSince 19/11/2025Administrador Único
Former
- Gil Marquez MauricioCeased on 19/11/2025Administrador Único
- Marquez Prieto MacarenaCeased on 17/08/2015Administrador Único
- Pablos Marquez Maria Del PilarCeased on 05/03/2013Administrador Único
Authorised representatives
Current
- Marquez Perez MercedesSince 19/11/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/11/2025· Registered 19/11/2025· I/A 12
- Ceses/DimisionesPublished 27/11/2025· Registered 19/11/2025· I/A 11
- NombramientosPublished 27/11/2025· Registered 19/11/2025· I/A 11
- Modificaciones estatutariasPublished 05/03/2021· Registered 19/02/2021· I/A 9
- Ceses/DimisionesPublished 26/08/2015· Registered 17/08/2015· I/A 8
- NombramientosPublished 26/08/2015· Registered 17/08/2015· I/A 8
- Ceses/DimisionesPublished 13/03/2013
- NombramientosPublished 13/03/2013
- Ampliación de capitalPublished 06/02/2013
Changes
- 05/03/2021Modificaciones estatutarias
Capital · events
- 06/02/2013Ampliación de capitalResulting capital: 180 300,00 € (+30 050,00 €)
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)
- 27/11/2025#8942540Nombramientos
MUEBLES DEL CONVENTO SL. Nombramientos. Apoderado: MARQUEZ PEREZ MERCEDES. Datos registrales. S 8 , H H 3418, I/A 12 (19.11.25).
- 27/11/2025#8942539Ceses/DimisionesNombramientos
MUEBLES DEL CONVENTO SL. Ceses/Dimisiones. Adm. Unico: GIL MARQUEZ MAURICIO. Nombramientos. Adm. Unico: MANUELA PABLOS MARQUEZ. Datos registrales. S 8 , H H 3418, I/A 11 (19.11.25).
- 05/03/2021#6293655Modificaciones estatutarias
MUEBLES DEL CONVENTO SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.- ARTICULO 13º.- El órgano de administración nombrado desempeñará su cargo por tiempo indefinido. La… - 26/08/2015#3477589Ceses/DimisionesNombramientos
MUEBLES DEL CONVENTO SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ PRIETO MACARENA. Nombramientos. Adm. Unico: GIL MARQUEZ MAURICIO. Datos registrales. T 325, L 142, F 216, S 8, H H 3418, I/A 8 (17.08.15).
- 13/03/2013#2175104Ceses/DimisionesNombramientos
MUEBLES DEL CONVENTO SL. Ceses/Dimisiones. Adm. Unico: PABLOS MARQUEZ MARIA DEL PILAR. Nombramientos. Adm. Unico: MARQUEZ PRIETO MACARENA. Datos registrales. T 325, L 142, F 215, S 8, H H 3418,H , I/ 6 .( 5.03.13).
- 06/02/2013#2110744Ampliación de capital
MUEBLES DEL CONVENTO SL. Ampliación de capital. Capital: 30.050,00 Euros. Resultante Suscrito: 180.300,00 Euros. Datos registrales. T 325, L 142, F 215, S 8, H H 3418,H , I/ 5 .(28.01.13).
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.