VIA DEL MUEBLE SL
Hoja TO3829· NIF B45302619
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ruiz Martin Ricardo, Martinez Gomez Marco Antonio
Legal information
Legal information for VIA DEL MUEBLE SL
Activity
VIA DEL MUEBLE SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 29 July 2014 to 3 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Ruiz Martin RicardoSince 24/04/2024Administrador MancomunadoAdministrador Único
- Martinez Gomez Marco AntonioSince 02/03/2017Administrador Mancomunado
Former
- Aguado Carrasco FelixCeased on 02/03/2017Administrador Único
- Aguado Carrasco Santiago AdrianCeased on 17/07/2014Administrador Solidario
- Aguado Carrasco Maria InmaculadaCeased on 17/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 7
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 7
- Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 6
- NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 6
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 5
- Ceses/DimisionesPublished 29/07/2014· Registered 17/07/2014· I/A 4
- NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 4
- Modificaciones estatutariasPublished 29/07/2014· Registered 17/07/2014· I/A 4
Changes
- 29/07/2014Modificaciones estatutarias
Timeline (BORME)
- 03/05/2024#8063745Ceses/DimisionesNombramientos
VIA DEL MUEBLE SL. Ceses/Dimisiones. Adm. Mancom.: RICARDO RUIZ MARTIN;MARCO ANTONIO MARTINEZ GOMEZ. Nombramientos. Adm. Unico: RICARDO RUIZ MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 13/03/2017#4287183Ceses/DimisionesNombramientos
VIA DEL MUEBLE SL. Ceses/Dimisiones. Adm. Unico: AGUADO CARRASCO FELIX. Nombramientos. Adm. Mancom.: RUIZ MARTIN RICARDO;MARTINEZ GOMEZ MARCO ANTONIO. Otros conceptos: MODIFICADO EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION … - 07/04/2015#3270909Nombramientos
VIA DEL MUEBLE SL. Nombramientos. Apoderado: RUIZ MARTIN RICARDO. Datos registrales. T 766 , F 184, S 8, H TO 3829, I/A 5 (26.03.15).
- 29/07/2014#2912077Ceses/DimisionesNombramientosModificaciones estatutarias
VIA DEL MUEBLE SL. Ceses/Dimisiones. Adm. Solid.: AGUADO CARRASCO SANTIAGO ADRIAN;AGUADO CARRASCO MARIA INMACULADA. Nombramientos. Adm. Unico: AGUADO CARRASCO FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.