MUEBLES DUERO SL
Hoja SO216· NIF B42124685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 150,00 €
- Directors :
- Hernandez Lamarca Carlos, Martinez Santabarbara Claudio
Legal information
Legal information for MUEBLES DUERO SL
Activity
MUEBLES DUERO SL is a Sociedad Limitada (SL) with its registered office in Los Rábanos (Soria, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 19 April 2013 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 90 150,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Hernandez Lamarca CarlosSince 03/03/2025Administrador SolidarioAdministrador Único
- Martinez Santabarbara ClaudioSince 02/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2025· Registered 03/03/2025· I/A 7
- Ceses/DimisionesPublished 10/03/2025· Registered 03/03/2025· I/A 7
- NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 7
- Reducción de capitalPublished 10/03/2025· Registered 03/03/2025· I/A 7
- ReeleccionesPublished 19/04/2013· Registered 02/04/2013· I/A 5
Changes
- 10/03/2025Declaración de unipersonalidad
CARLOS HERNANDEZ LAMARCA
Capital · events
- 10/03/2025Reducción de capitalResulting capital: 90 150,00 €
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)
- 10/03/2025#8531641Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
MUEBLES DUERO SL. Declaración de unipersonalidad. Socio único: CARLOS HERNANDEZ LAMARCA. Ceses/Dimisiones. Adm. Solid.: CARLOS HERNANDEZ LAMARCA;CLAUDIO MARTINEZ SANTABARBARA. Nombramientos. Adm. Unico: CARLOS HERNANDEZ LAMARCA. Reducción de capital.… - 19/04/2013#2239224Reelecciones
MUEBLES DUERO SL. Reelecciones. Adm. Solid.: HERNANDEZ LAMARCA CARLOS;MARTINEZ SANTABARBARA CLAUDIO. Datos registrales. T 62, L 9, F 198, S 8, H SO 216, I/A 5 ( 2.04.13).
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.