MITRA SOL TECHNOLOGIES SL

Hoja A135125· NIF B54704127

VigenteAlicante
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

NIF
Hoja registral
IRUS1000167001549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2013
LocalityElche/Elx
Register referenceTomo 3693 · Folio 47 · Hoja A135125
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
MITRA SOL TECHNOLOGIE…Aguado Ramos Manuel LuisAguado Ramos Manuel …NUTRACITRUS SLNUTRACITRUS SLAKTINOS INGENIERIA Y PROYECTOS ENERGETICOS SLAKTINOS INGENIERIA Y…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 4
  2. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
  3. Ceses/DimisionesPublished 15/11/2018· Registered 06/11/2018· I/A 3
  4. NombramientosPublished 07/06/2016· Registered 31/05/2016· I/A 2
  5. ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
  6. NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1

Capital · events

  1. 11/06/2013Constitución
    Initial 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)

  1. 06/06/2019#5430307
    Ceses/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…
  2. 15/11/2018#5127233
    Ceses/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).
  3. 07/06/2016#3887734
    Nombramientos
    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).
  4. 11/06/2013#2317156
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA UNIVERSIDAD S/N - PARQUE CIENTIFICO Y E (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.