MUEBLES GUADALUPE SL
Hoja SC26· NIF B15237258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piñeiro Segade Ana Guadalupe
Legal information
Legal information for MUEBLES GUADALUPE SL
Activity
MUEBLES GUADALUPE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 30 April 2013 to 5 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Piñeiro Segade Ana GuadalupeSince 26/06/2015Administrador Único
Former
- Segade Fernandez Maria AsuncionCeased on 27/09/2022Administrador Solidario
- Piñeiro Outeiral JesusCeased on 27/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2022· Registered 27/09/2022· I/A 7
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 7
- NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 6
- Modificaciones estatutariasPublished 30/04/2013· Registered 23/04/2013· I/A 5
Changes
- 30/04/2013Modificaciones estatutarias
Timeline (BORME)
- 05/10/2022#7183412Ceses/DimisionesNombramientos
MUEBLES GUADALUPE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PIÑEIRO OUTEIRAL JESUS;SEGADE FERNANDEZ MARIA ASUNCION. Nombramientos. Adm. Unico: PIÑEIRO SEGADE ANA GUADALUPE. Otros conceptos: Cambio del Organo de Administración: A… - 06/07/2015#3400898Nombramientos
MUEBLES GUADALUPE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PIÑEIRO SEGADE ANA GUADALUPE. Datos registrales. T 192 , F 95, S 8, H SC 26, I/A 6 (26.06.15).
- 30/04/2013#2253230Modificaciones estatutarias
MUEBLES GUADALUPE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 13º.- El cargo de administrador es retribuido, consistiendo la retribución en una cantidad de dinero fija anual, que para cada ejercicio social será fijada por …
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.