MUEBLES LA ROZA SL

Hoja AS6602· NIF B33372822

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Fanjul Beatriz

Legal information

Legal information for MUEBLES LA ROZA SL

NIF
Hoja registral
IRUS1000227635979
Legal formSociedad Limitada (SL)
Register referenceTomo 1422 · Folio 53 · Hoja AS6602
Former names
MUEBLES LA ROZA SAL2012-03-14
MUEBLES LA ROZA SA2014-10-28
StatusVigente

Activity

MUEBLES LA ROZA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MUEBLES LA ROZA SLFernandez Fanjul BeatrizFernandez Fanjul Bea…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 06/06/2025· I/A 6
  2. NombramientosPublished 12/06/2025· Registered 06/06/2025· I/A 6
  3. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 5
  4. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 5
  5. Modificaciones estatutariasPublished 28/10/2014· Registered 20/10/2014· I/A 5
  6. ReeleccionesPublished 14/03/2012· Registered 05/03/2012· I/A 4

Changes

  1. 12/06/2025Cambio de denominación social

    MUEBLES LA ROZA SA→MUEBLES LA ROZA SL

  2. 28/10/2014Cambio de denominación social

    MUEBLES LA ROZA SAL→MUEBLES LA ROZA SA

  3. 28/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8683241
    Ceses/DimisionesNombramientos
    MUEBLES LA ROZA SL. Ceses/Dimisiones. Adm. Solid.: ORDIALES VIGIL LAUDELINO;FERNANDEZ FANJUL JOSE RAMON. Nombramientos. Adm. Unico: FERNANDEZ FANJUL BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 28/10/2014#3034284

    Company name: MUEBLES LA ROZA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MUEBLES LA ROZA SA. Transformación de sociedad. Denominación y forma adoptada: MUEBLES LA ROZA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FANJUL JOSE RAMON;ORDIALES VIGIL LAUDELINO. Nombramientos. Adm. Solid.: FERNANDEZ FANJUL JOSE RAMON;ORDIALES …
  3. 14/03/2012#1640840

    Company name: MUEBLES LA ROZA SAL

    Reelecciones
    MUEBLES LA ROZA SAL. Reelecciones. Adm. Mancom.: FERNANDEZ FANJUL JOSE RAMON;ORDIALES VIGIL LAUDELINO. Datos registrales. T 1422 , F 53, S 8, H AS 6602, I/A 4 ( 5.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Roza, 5, ASTURIAS, SIERO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector