MUEBLES EDER SOCIEDAD LIMITADA
Hoja BI19346· NIF B48918650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Romero Gomez Miguel Angel, Aranda Pesa Fernando
Legal information
Legal information for MUEBLES EDER SOCIEDAD LIMITADA
Activity
MUEBLES EDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 11 October 2013 to 12 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Romero Gomez Miguel AngelSince 04/05/2026Administrador Solidario
- Aranda Pesa FernandoSince 04/05/2026Administrador Solidario
Former
- Urigoitia Kamara Maria PilarCeased on 04/05/2026Administrador Único
- Davila Leon EduardoCeased on 10/11/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2026· Registered 04/05/2026· I/A 7
- NombramientosPublished 12/05/2026· Registered 04/05/2026· I/A 7
- Modificaciones estatutariasPublished 12/05/2026· Registered 04/05/2026· I/A 7
- Modificaciones estatutariasPublished 08/05/2018· Registered 26/04/2018· I/A 5
- Ceses/DimisionesPublished 23/11/2015· Registered 10/11/2015· I/A 4
- NombramientosPublished 23/11/2015· Registered 10/11/2015· I/A 4
- ReeleccionesPublished 11/10/2013· Registered 02/10/2013· I/A 3
Changes
- 12/05/2026Modificaciones estatutarias
- 08/05/2018Modificaciones estatutarias
Timeline (BORME)
- 12/05/2026#9223229Ceses/DimisionesNombramientosModificaciones estatutarias
MUEBLES EDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIGOITIA KAMARA MARIA PILAR. Nombramientos. Adm. Solid.: ROMERO GOMEZ MIGUEL ANGEL;ARANDA PESA FERNANDO. Modificaciones estatutarias. Modificación de los Artículos 8º, 9º, 10º y 11º de lo… - 08/05/2018#4870703Modificaciones estatutarias
MUEBLES EDER SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 8 bis.- El cargo de administrador será retribuido. Su retribución será el 1% de la facturación anual de la Sociedad.. Datos registrales. T 3540 , F 36, S 8, H BI 19346, I/A 5 (26.04.18… - 23/11/2015#3599010Ceses/DimisionesNombramientos
MUEBLES EDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAVILA LEON EDUARDO. Nombramientos. Adm. Unico: URIGOITIA KAMARA MARIA PILAR. Datos registrales. T 3540 , F 35, S 8, H BI 19346, I/A 4 (10.11.15).
- 11/10/2013#2489125Reelecciones
MUEBLES EDER SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: DAVILA LEON EDUARDO. Datos registrales. T 3540 , F 35, S 8, H BI 19346, I/A 3 ( 2.10.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.