MIRAVICO SL
Hoja A62197· NIF B53530390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 766 885,00 €
- Director :
- Bernad Vico Vicente
Legal information
Legal information for MIRAVICO SL
Activity
MIRAVICO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 24 July 2012 to 7 November 2014, across 3 distinct types of filing. Its registered share capital is 1 766 885,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Bernad Vico VicenteAdministrador únicoAdministrador Único
Authorised representatives
Current
- Bernad Belda VicenteSince 12/07/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 07/11/2014· Registered 31/10/2014· I/A 9
- Ampliación de capitalPublished 14/03/2014· Registered 06/03/2014· I/A 8
- Ampliación de capitalPublished 12/12/2013· Registered 03/12/2013· I/A 7
- Ampliación de capitalPublished 11/11/2013· Registered 30/10/2013· I/A 6
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
Changes
- 07/11/2014Modificaciones estatutarias
Capital · events
- 14/03/2014Ampliación de capitalResulting capital: 1 766 885,00 € (+16 814,00 €)
- 12/12/2013Ampliación de capitalResulting capital: 1 750 071,00 € (+14 737,00 €)
- 11/11/2013Ampliación de capitalResulting capital: 1 735 334,00 € (+638 878,00 €)
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)
- 07/11/2014#3049440Modificaciones estatutarias
MIRAVICO SL. Modificaciones estatutarias. Artículo 12º. Organo de Administración. Datos registrales. T 2393 , F 123, S 8, H A 62197, I/A 9 (31.10.14).
- 14/03/2014#2716644Ampliación de capital
MIRAVICO SL. Ampliación de capital. Capital: 16.814,00 Euros. Resultante Suscrito: 1.766.885,00 Euros. Datos registrales. T 2393 , F 123, S 8, H A 62197, I/A 8 ( 6.03.14).
- 12/12/2013#2580836Ampliación de capital
MIRAVICO SL. Ampliación de capital. Capital: 14.737,00 Euros. Resultante Suscrito: 1.750.071,00 Euros. Datos registrales. T 2393 , F 123, S 8, H A 62197, I/A 7 ( 3.12.13).
- 11/11/2013#2529603Ampliación de capital
MIRAVICO SL. Ampliación de capital. Capital: 638.878,00 Euros. Resultante Suscrito: 1.735.334,00 Euros. Datos registrales. T 2393 , F 123, S 8, H A 62197, I/A 6 (30.10.13).
- 24/07/2012#1827886Nombramientos
MIRAVICO SL. Nombramientos. Apoderado: BERNAD BELDA VICENTE. Datos registrales. T 2393 , F 122, S 8, H A 62197, I/A 5 (12.07.12).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.