MUEBLES AUXILIARES HERMANOS PUENTE SA

Hoja BI8444· NIF A48149322

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Directors :
Ayoso Ucero Cecilio Jesus, HOLPINDUS SOCIEDAD LIMITADA
Former name :
VICAYUS SOCIEDAD LIMITADA

Legal information

Legal information for MUEBLES AUXILIARES HERMANOS PUENTE SA

NIF
Hoja registral
IRUS1000419613673
Legal formSociedad Limitada (SL)
Former names
VICAYUS SOCIEDAD LIMITADA2010-01-29 → 2022-07-29
StatusVigente

Activity

MUEBLES AUXILIARES HERMANOS PUENTE SA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 29 January 2010 to 29 July 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MUEBLES AUXILIARES HE…Ayoso Ucero Cecilio JesusAyoso Ucero Cecilio …HOLPINDUS SOCIEDAD LIMITADAHOLPINDUS SOCIEDAD L…

Registered actos

  1. NombramientosPublished 29/07/2022
  2. Ceses/DimisionesPublished 17/04/2019
  3. NombramientosPublished 17/04/2019
  4. ReeleccionesPublished 17/04/2019
  5. NombramientosPublished 30/11/2016
  6. NombramientosPublished 29/01/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VICAYUS SOCIEDAD LIMITADA→MUEBLES AUXILIARES HERMANOS PUENTE SA

Timeline (BORME)

  1. 29/07/2022#7096628

    Company name: VICAYUS SOCIEDAD LIMITADA

    Nombramientos
    VICAYUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARRIDO VALLECILLOS FRANCISCO. Datos registrales. T 618, L 1, F 115, S 8, H BI 8444,B , I/ 8 .(20.07.22).
  2. 17/04/2019#5362930

    Company name: VICAYUS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReelecciones
    VICAYUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ VICARIO VICTORIANO. Nombramientos. Adm. Solid.: HOLPINDUS SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: AYOSO UCERO CECILIO JESUS. Datos registrales. T 618, L 1, F 114, S 8, H BI 8444…
  3. 30/11/2016#4133823

    Company name: VICAYUS SOCIEDAD LIMITADA

    Nombramientos
    VICAYUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ RIBES RAUL;MARTINEZ RIBES RAMON. Datos registrales. T 618, L 1, F 114, S 8, H BI 8444,B , I/ 6 .(22.11.16).
  4. 29/01/2010#565530

    Company name: VICAYUS SOCIEDAD LIMITADA

    Nombramientos
    VICAYUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIBES TEIRA ANA MARIA. Datos registrales. T 618, L 1, F 112, S 8, H BI 8444,B , I/ 5 .(18.01.10).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province