ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA

Hoja Z8694· NIF A50196831

VigenteZaragoza
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Polo Sanchez Cristian

Legal information

Legal information for ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105083048
Legal formSociedad Anónima (SA)
Register referenceTomo 3769 · Folio 22 · Hoja Z8694
StatusVigente

Activity

ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 11 filings for this company, from 12 March 2009 to 14 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTAMPACIONES MIRALBU…Polo Sanchez CristianPolo Sanchez CristianHYDRACONTROL TECNOLOGIA DEL MEDIOAMBIENTE SOCIEDAD LIMITADAHYDRACONTROL TECNOLO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTAMPACIONES MIRALBU…Polo Sanchez CristianPolo Sanchez Cristian

Beneficial owner (UBO)

Polo Sanchez Cristian100 %

Individual · ultimate beneficial owner · since 05/11/2009

Beneficial owner network map

2 nodes Person Company
ESTAMPACIONES MIRALBU…Polo Sanchez CristianPolo Sanchez Cristian

Registered actos

  1. ReeleccionesPublished 14/06/2023· Registered 08/06/2023· I/A 12
  2. ReeleccionesPublished 03/07/2017· Registered 23/06/2017· I/A 11
  3. Ceses/DimisionesPublished 14/04/2010· Registered 05/04/2010· I/A 10
  4. NombramientosPublished 14/04/2010· Registered 05/04/2010· I/A 10
  5. Modificaciones estatutariasPublished 14/04/2010· Registered 05/04/2010· I/A 10
  6. Declaración de unipersonalidadPublished 05/11/2009· Registered 26/10/2009· I/A 9
  7. RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 9
  8. Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 8
  9. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 8
  10. Ceses/DimisionesPublished 12/03/2009· Registered 27/02/2009· I/A 7
  11. NombramientosPublished 12/03/2009· Registered 27/02/2009· I/A 7

Changes

  1. 14/04/2010Modificaciones estatutarias
  2. 05/11/2009Declaración de unipersonalidad

    POLO SANCHEZ CRISTIAN

Timeline (BORME)

  1. 14/06/2023#7579644
    Reelecciones
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: POLO SANCHEZ CRISTIAN. Datos registrales. T 3769 , F 22, S 8, H Z 8694, I/A 12 ( 8.06.23).
  2. 03/07/2017#4445555
    Reelecciones
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: POLO SANCHEZ CRISTIAN. Datos registrales. T 3769 , F 22, S 8, H Z 8694, I/A 11 (23.06.17).
  3. 14/04/2010#674961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: POLO SANCHEZ CRISTIAN;TEJERO MARTINEZ RAQUEL;POLO SANCHEZ MARA. Presidente: TEJERO MARTINEZ RAQUEL. Vicepresid.: POLO SANCHEZ CRISTIAN. Secretario: VALERO SANCHEZ FERNANDO. Con.D…
  4. 05/11/2009#453932
    Declaración de unipersonalidadRevocaciones
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: POLO SANCHEZ CRISTIAN. Revocaciones. Apo.Manc.: SANCHEZ NAVARRO ROBERTO;VILLALBA LOPEZ PEDRO. Datos registrales. T 1377 , F 160, S 8, H Z 8694, I/A 9 (26.10.09).
  5. 13/08/2009#346576
    Ceses/DimisionesNombramientos
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SILVA COLOMA ARTURO. Presidente: SILVA COLOMA ARTURO. Consejero: BLASCO LAMBAN ANTONIO. Vicepresid.: BLASCO LAMBAN ANTONIO. Consejero: SANCHEZ NAVARRO ROBERTO. Secretario: SANCHE…
  6. 12/03/2009#117914
    Ceses/DimisionesNombramientos
    ESTAMPACIONES MIRALBUENO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BLASCO LAMBAN ANTONIO;ORTEGA LAHUERTA JESUS;SANCHEZ NAVARRO ROBERTO. Presidente: BLASCO LAMBAN ANTONIO. Vicepresid.: ORTEGA LAHUERTA JESUS. Secretario: ORTEGA LAHUERTA JESUS. Con…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolig.Proalca, naves 63-40, ZARAGOZA, CADRETE
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

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