MITRA SOL TECHNOLOGIES SL
Hoja A135125· NIF B54704127
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2013
- Director :
- Aguado Ramos Manuel Luis
Legal information
Legal information for MITRA SOL TECHNOLOGIES SL
Activity
MITRA SOL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 11 June 2013. The Spanish commercial register has published 6 filings for this company, from 11 June 2013 to 6 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
el desarrollo de nuevas tecnologías, nuevos procesos, ingredientes o formulaciones en las áreas de alimentación, química, cosmética y nutracéutica.
Directors and representatives
Directors
Current
- Aguado Ramos Manuel LuisSince 29/05/2019Administrador Único
Former
- Theocharis Theodoros PanagiotisCeased on 29/05/2019VicepresidenteConsejero
- Gonzalez Ochoa IgnacioCeased on 06/11/2018Consejero DelegadoConsejeroSecretario
Authorised representatives
Former
- Marti Bruña NuriaCeased on 29/05/2019Apoderado Solidario
- Saura Lopez DomingoCeased on 29/05/2019Apoderado Solidario
Directors network map
Registered actos
Capital · events
- 11/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2019#5430307Ceses/DimisionesNombramientos
MITRA SOL TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: SAURA LOPEZ DOMINGO;MARTI BRUÑA NURIA;THEOCHARIS THEODOROS PANAGIOTIS. Presidente: MARTI BRUÑA NURIA. Vicepresid.: THEOCHARIS THEODOROS PANAGIOTIS. Nombramientos. Adm. Unico: AGUADO RAMOS MANUEL… - 15/11/2018#5127233Ceses/Dimisiones
MITRA SOL TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: GONZALEZ OCHOA IGNACIO. Secretario: GONZALEZ OCHOA IGNACIO. Con.Delegado: GONZALEZ OCHOA IGNACIO. Datos registrales. T 3693 , F 47, S 8, H A 135125, I/A 3 ( 6.11.18).
- 07/06/2016#3887734Nombramientos
MITRA SOL TECHNOLOGIES SL. Nombramientos. Apo.Sol.: MARTI BRUÑA NURIA;SAURA LOPEZ DOMINGO. Datos registrales. T 3693 , F 47, S 8, H A 135125, I/A 2 (31.05.16).
- 11/06/2013#2317156ConstituciónNombramientos
MITRA SOL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: el desarrollo de nuevas tecnologías, nuevos procesos, ingredientes o formulaciones en las áreas de alimentación, química, cosmética y nutracéutica. Domicilio: …
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· Incorporated 2013
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.