MUEBLES EL PALACIO SA LABORAL
Hoja SG1070· NIF A40020216
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Carlos Velasco Gomez, Jose Maria Vicente Arranz, Maria Carmen Verdugo Arevalo
Legal information
Legal information for MUEBLES EL PALACIO SA LABORAL
Activity
MUEBLES EL PALACIO SA LABORAL is a Sociedad Anónima (SA) with its registered office in Cuéllar (Segovia, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 12 December 2011 to 17 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Juan Carlos Velasco GomezSince 07/05/2024PresidenteConsejero Delegado SolidarioConsejero
- Jose Maria Vicente ArranzSince 07/05/2024Consejero Delegado SolidarioConsejero
- Maria Carmen Verdugo ArevaloSince 28/11/2011Consejero Delegado SolidarioConsejeroSecretario
Former
- Velasco Calle TeodoroCeased on 28/11/2011Consejero Delegado Solidario
- Gonzalez Meson JaimeCeased on 28/11/2011Consejero Delegado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 17/05/2024· Registered 07/05/2024· I/A 12
- Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 9
- NombramientosPublished 21/12/2017· Registered 14/12/2017· I/A 9
- Ceses/DimisionesPublished 12/12/2011· Registered 28/11/2011· I/A 8
- NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 8
Timeline (BORME)
- 17/05/2024#8082460Reelecciones
MUEBLES EL PALACIO SA LABORAL. Reelecciones. Presidente: JUAN CARLOS VELASCO GOMEZ. Cons.Del.Sol: JUAN CARLOS VELASCO GOMEZ. Consejero: JUAN CARLOS VELASCO GOMEZ. Secretario: MARIA CARMEN VERDUGO AREVALO. Cons.Del.Sol: MARIA CARMEN VERDUGO AREVALO. C… - 27/04/2021#6378585
MUEBLES EL PALACIO SA LABORAL. Otros conceptos: DECLARACION DE SITUACION DE INSOLVENCIA TOTAL DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 49 , F 178, S 8, H SG 1070, I/A 11 (16.04.21).
- 20/04/2021#6365681
MUEBLES EL PALACIO SA LABORAL. Otros conceptos: DECLARACION DE SITUACION DE INSOLVENCIA PARCIAL DE LA SOCIEDAD DE ESTA HOJA. Datos registrales. T 49 , F 178, S 8, H SG 1070, I/A 10 ( 5.04.21).
- 21/12/2017#4671379Ceses/DimisionesNombramientos
MUEBLES EL PALACIO SA LABORAL. Ceses/Dimisiones. Cons.Del.Sol: VICENTE ARRANZ JOSE MARIA. Consejero: VICENTE ARRANZ JOSE MARIA. Presidente: VELASCO GOMEZ JUAN CARLOS. Cons.Del.Sol: VELASCO GOMEZ JUAN CARLOS. Consejero: VELASCO GOMEZ JUAN CARLOS. Secr… - 12/12/2011#1496981Ceses/DimisionesNombramientos
MUEBLES EL PALACIO SA LABORAL. Ceses/Dimisiones. Cons.Del.Sol: VELASCO CALLE TEODORO. Consejero: VELASCO CALLE TEODORO. Cons.Del.Sol: GONZALEZ MESON JAIME. Consejero: GONZALEZ MESON JAIME. Secretario: MARIA CARMEN VERDUGO AREVALO. Cons.Del.Sol: MARIA…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 3100 — are listed together.