MUEBLES PEREZ VERA SL
Hoja SO261· NIF B42125435
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carlos Perez Hernandez, Oscar Perez Hernandez
Legal information
Legal information for MUEBLES PEREZ VERA SL
Activity
MUEBLES PEREZ VERA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 28 April 2015 to 16 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Carlos Perez HernandezSince 09/02/2022Administrador Mancomunado
- Oscar Perez HernandezSince 09/02/2022Administrador Mancomunado
Former
- Perez Vera BienvenidoCeased on 09/02/2022Administrador Único
- Perez Vera RafaelCeased on 14/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2022· Registered 09/02/2022· I/A 6
- NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 6
- Declaración de unipersonalidadPublished 28/04/2015· Registered 14/04/2015· I/A 5
- Ceses/DimisionesPublished 28/04/2015· Registered 14/04/2015· I/A 5
- NombramientosPublished 28/04/2015· Registered 14/04/2015· I/A 5
Changes
- 28/04/2015Declaración de unipersonalidad
PEREZ VERA BIENVENIDO
Timeline (BORME)
- 16/02/2022#6815614Ceses/DimisionesNombramientos
MUEBLES PEREZ VERA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ VERA BIENVENIDO. Nombramientos. Adm. Mancom.: OSCAR PEREZ HERNANDEZ;CARLOS PEREZ HERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Admi… - 28/04/2015#3301392Declaración de unipersonalidadCeses/DimisionesNombramientos
MUEBLES PEREZ VERA SL. Declaración de unipersonalidad. Socio único: PEREZ VERA BIENVENIDO. Ceses/Dimisiones. Adm. Solid.: PEREZ VERA RAFAEL;PEREZ VERA BIENVENIDO. Nombramientos. Adm. Unico: PEREZ VERA BIENVENIDO. Otros conceptos: Cambio del Organo de…
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 — Instalación de carpintería — are listed together.