MUEBLES SARASOLA SA

Hoja VI1237· NIF A01016096

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Velasco Angulo Alberto
Former name :
VEULSA SA

Legal information

Legal information for MUEBLES SARASOLA SA

NIF
Hoja registral
IRUS1000410101945
Legal formSociedad Anónima (SA)
LocalityArtziniega
Phone
Register referenceTomo 477 · Folio 155 · Hoja VI1237
Former names
VEULSA SA2011-03-08 → 2023-05-24
StatusVigente

Activity

MUEBLES SARASOLA SA is a Sociedad Anónima (SA) with its registered office in Artziniega (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 8 March 2011 to 24 May 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MUEBLES SARASOLA SAVelasco Angulo AlbertoVelasco Angulo Alber…

Registered actos

  1. ReeleccionesPublished 24/05/2023· Registered 08/05/2023· I/A 14
  2. Modificaciones estatutariasPublished 16/06/2022· Registered 06/06/2022· I/A 12
  3. Cambio de domicilio socialPublished 16/06/2022· Registered 06/06/2022· I/A 12
  4. Ceses/DimisionesPublished 25/01/2018· Registered 05/01/2018· I/A 11
  5. NombramientosPublished 25/01/2018· Registered 05/01/2018· I/A 11
  6. ReeleccionesPublished 08/10/2012· Registered 06/09/2012· I/A 10
  7. ReeleccionesPublished 08/03/2011· Registered 22/02/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VEULSA SA→MUEBLES SARASOLA SA

  2. 16/06/2022Cambio de domicilio social

    C/ ARTEKALE, NUMERO 13, PLANTA BAJA

  3. 16/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2023#7544109

    Company name: VEULSA SA

    Reelecciones
    VEULSA SA. Reelecciones. Adm. Unico: VELASCO ANGULO ALBERTO. Datos registrales. T 477 , F 155, S 8, H VI 1237, I/A 14 ( 8.05.23).
  2. 24/05/2023#7544108

    Company name: VEULSA SA

    VEULSA SA. Fe de erratas: Rectificada la escritura que motivó la ins. 11ª de esta hoja y en consecuencia el referido asiento, en el sentido de hacer constar que se produjo un error en la redacción del artículo 18º estatutario, por lo que se rectifica…
  3. 16/06/2022#7024762

    Company name: VEULSA SA

    Modificaciones estatutariasCambio de domicilio social
    VEULSA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ARTEKALE, NUMERO 13, PLANTA BAJA. C.P. 01474. (ARTZINIEGA). Datos registrales. T 477 , F 155, S 8, H VI 1237, I/A 12 ( 6.06.22).
  4. 25/01/2018#4712177

    Company name: VEULSA SA

    Ceses/DimisionesNombramientos
    VEULSA SA. Ceses/Dimisiones. Adm. Solid.: AMIROLA ALDAY JUAN IGNACIO;VELASCO ANGULO ALBERTO. Nombramientos. Adm. Unico: VELASCO ANGULO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se…
  5. 08/10/2012#1925496

    Company name: VEULSA SA

    Reelecciones
    VEULSA SA. Reelecciones. Adm. Solid.: VELASCO ANGULO ALBERTO. Datos registrales. T 477 , F 154, S 8, H VI 1237, I/A 10 ( 6.09.12).
  6. 08/03/2011#1109122

    Company name: VEULSA SA

    Reelecciones
    VEULSA SA. Reelecciones. Adm. Solid.: AMIROLA ALDAY JUAN IGNACIO. Datos registrales. T 477 , F 153, S 8, H VI 1237, I/A 9 (22.02.11).

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 addressC/ ARTEKALE, NUMERO 13, PLANTA BAJA, Artziniega, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province