MIRASUR HOLDING NOVA SOCIEDAD LIMITADA
Hoja AL47038· NIF B04854238
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 643 114,00 €
- Incorporation :
- 24/02/2017
- Directors :
- Miras Tripiana Juan Diego, Miras Tripiana Jose Maria, Miras Tripiana Maria Victoria
Legal information
Legal information for MIRASUR HOLDING NOVA SOCIEDAD LIMITADA
Activity
MIRASUR HOLDING NOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 8 643 114,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. La adquisición, suscripción, tenencia, disfrute, enajenación y administración de acciones y participaciones sociales; la dirección y gestión de valores representativos de los fondos propios de otras sociedades; así como la dirección, gestión, control y administración de las actividades de.
Directors and representatives
Directors
Current
- Miras Tripiana Juan DiegoSince 14/02/2017Administrador Mancomunado
- Miras Tripiana Jose MariaSince 14/02/2017Administrador Mancomunado
- Miras Tripiana Maria VictoriaSince 14/02/2017Administrador Mancomunado
Directors network map
Registered actos
- ConstituciónPublished 24/02/2017· Registered 14/02/2017· I/A 1
- NombramientosPublished 24/02/2017· Registered 14/02/2017· I/A 1
Capital · events
- 24/02/2017ConstituciónInitial capital: 8 643 114,00 €
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)
- 24/02/2017#4262410ConstituciónNombramientos
MIRASUR HOLDING NOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.12.16. Objeto social: CNAE 6420. La adquisición, suscripción, tenencia, disfrute, enajenación y administración de acciones y participaciones sociales; la dirección y ge…
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 2017
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 — Actividades de las sociedades holding — are listed together.