MUEBLES MARIA-LUISA SL

Hoja BU3625· NIF B09277732

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 015,00 €
Directors :
Gonzalez Cavia Juan Carlos, Gomez Fernandez Eva Maria, Fernandez Serna Maria Luisa

Legal information

Legal information for MUEBLES MARIA-LUISA SL

NIF
Hoja registral
IRUS1000050144952
Legal formSociedad Limitada (SL)
Share capital9 015,00 €
Register referenceTomo 313 · Folio 127 · Hoja BU3625
StatusVigente

Activity

MUEBLES MARIA-LUISA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 27 August 2020 to 20 May 2022, across 3 distinct types of filing. Its registered share capital is 9 015,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
MUEBLES MARIA-LUISA SLGonzalez Cavia Juan CarlosGonzalez Cavia Juan …Fernandez Serna Maria LuisaFernandez Serna Mari…Gomez Fernandez Eva MariaGomez Fernandez Eva …FORN CENTENARI SAFORN CENTENARI SACONSULTING VARA DE REY, SOCIEDAD LIMITADACONSULTING VARA DE R…CENTRO MONTAJES SOCIEDAD ANONIMA EN LIQUIDACIONCENTRO MONTAJES SOCI…PONTURISMO. CONSULTORIA Y MARKETING TURISTICO SOCIEDAD LIMITADAPONTURISMO. CONSULTO…CARNICAS PISUERGA SACARNICAS PISUERGA SAEVONIK SILQUIMICA, SAEVONIK SILQUIMICA, SAEVONIK ESPAÑA Y PORTUGAL SAEVONIK ESPAÑA Y PORT…

Registered actos

  1. NombramientosPublished 20/05/2022· Registered 13/05/2022· I/A 8
  2. Ampliación de capitalPublished 20/05/2022· Registered 13/05/2022· I/A 7
  3. Ceses/DimisionesPublished 20/05/2022· Registered 13/05/2022· I/A 6
  4. NombramientosPublished 20/05/2022· Registered 13/05/2022· I/A 6
  5. Ceses/DimisionesPublished 15/07/2021· Registered 09/07/2021· I/A 5
  6. NombramientosPublished 15/07/2021· Registered 09/07/2021· I/A 5
  7. Ceses/DimisionesPublished 27/08/2020· Registered 21/08/2020· I/A 4
  8. NombramientosPublished 27/08/2020· Registered 21/08/2020· I/A 4

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 9 015,00 € (+3 005,00 €)

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)

  1. 20/05/2022#6970155
    Nombramientos
    MUEBLES MARIA-LUISA SL. Nombramientos. Apoderado: SAINZ GARCIA IDOYA. Datos registrales. T 313, L 104, F 127, S 8, H BU 3625, I/A 8 (13.05.22).
  2. 20/05/2022#6970154
    Ampliación de capital
    MUEBLES MARIA-LUISA SL. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 9.015,00 Euros. Datos registrales. T 313, L 104, F 126, S 8, H BU 3625, I/A 7 (13.05.22).
  3. 20/05/2022#6970153
    Ceses/DimisionesNombramientos
    MUEBLES MARIA-LUISA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SERNA MARIA LUISA. Nombramientos. Consejero: FERNANDEZ SERNA MARIA LUISA;GONZALEZ CAVIA JUAN CARLOS;GOMEZ FERNANDEZ EVA MARIAPresidente: GONZALEZ CAVIA JUAN CARLOS. Secretario: FERNANDEZ…
  4. 15/07/2021#6527301
    Ceses/DimisionesNombramientos
    MUEBLES MARIA-LUISA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CAVIA JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ SERNA MARIA LUISA. Datos registrales. T 312, L 103, F 140, S 8, H BU 3625, I/A 5 ( 9.07.21).
  5. 27/08/2020#6011278
    Ceses/DimisionesNombramientos
    MUEBLES MARIA-LUISA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SERNA MARIA LUISA. Nombramientos. Adm. Unico: GONZALEZ CAVIA JUAN CARLOS. Datos registrales. T 312, L 103, F 140, S 8, H BU 3625, I/A 4 (21.08.20).

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 addressVillanueva la Lastra, Km. 5, BURGOS, VILLARCAYO DE MERINDAD DE CASTILLA LA VIEJA
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 4755 — are listed together.

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