APERITIVOS MIRANDA SL
Hoja M44304· NIF B78936952
- Registered address :
- Activity :
- Elaboración de productos cárnicos y de volatería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miranda Gonzalez Ana Belen, Montero Fernandez David
Legal information
Legal information for APERITIVOS MIRANDA SL
Activity
APERITIVOS MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 6 filings for this company, from 19 August 2014 to 10 April 2018, across 4 distinct types of filing.
Economic activity (CNAE)
1013 · Elaboración de productos cárnicos y de volatería
Directors and representatives
Directors
Current
- Miranda Gonzalez Ana BelenAdministrador solidarioAdministrador Solidario
- Montero Fernandez DavidSince 11/08/2014Administrador Solidario
Former
- Romero Gomez Luis FernandoCeased on 11/08/2014Administrador Solidario
- Gonzalez Dochado FelicidadCeased on 04/08/2014Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/04/2018· Registered 28/03/2018· I/A 8
- Cambio de domicilio socialPublished 10/04/2018· Registered 28/03/2018· I/A 8
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 7
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 7
- Ceses/DimisionesPublished 19/08/2014· Registered 04/08/2014· I/A 6
- NombramientosPublished 19/08/2014· Registered 04/08/2014· I/A 6
Changes
- 10/04/2018Cambio de domicilio social
AVDA DE MADRID, 51
- 10/04/2018Modificaciones estatutarias
Timeline (BORME)
- 10/04/2018#4831674Modificaciones estatutariasCambio de domicilio social
APERITIVOS MIRANDA SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS TERCERO Y DECIMOSEGUNDO DE LOS ESTATUTOS SOCIALES. . Cambio de domicilio social. AVDA DE MADRID, 51. (ARGANDA DEL REY). Datos registrales. T 2537 , F 74, S 8, H M 44304, I… - 19/08/2014#2938106Ceses/DimisionesNombramientos
APERITIVOS MIRANDA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO GOMEZ LUIS FERNANDO. Nombramientos. Adm. Solid.: MONTERO FERNANDEZ DAVID. Datos registrales. T 2537 , F 73, S 8, H M 44304, I/A 7 (11.08.14).
- 19/08/2014#2938105Ceses/DimisionesNombramientos
APERITIVOS MIRANDA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DOCHADO FELICIDAD. Nombramientos. Adm. Solid.: ROMERO GOMEZ LUIS FERNANDO. Datos registrales. T 2537 , F 73, S 8, H M 44304, I/A 6 ( 4.08.14).
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 — Elaboración de productos cárnicos y de volatería — are listed together.