CARABINE MIRFUN SL

Hoja NA21766· NIF B31832736

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
220 000,00 €
Director :
Elso Martin Jesus Maria

Legal information

Legal information for CARABINE MIRFUN SL

NIF
Hoja registral
IRUS1000199792696
Legal formSociedad Limitada (SL)
Share capital220 000,00 €
LocalityAranguren
Register referenceTomo 1084 · Folio 154 · Hoja NA21766
StatusVigente

Activity

CARABINE MIRFUN SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). The Spanish commercial register has published 13 filings for this company, from 20 September 2010 to 22 March 2021, across 6 distinct types of filing. Its registered share capital is 220 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 09/03/2021· I/A 6
  2. NombramientosPublished 22/03/2021· Registered 09/03/2021· I/A 6
  3. Cambio de domicilio socialPublished 22/03/2021· Registered 09/03/2021· I/A 6
  4. Ceses/DimisionesPublished 28/09/2018· Registered 17/09/2018· I/A 5
  5. NombramientosPublished 28/09/2018· Registered 17/09/2018· I/A 5
  6. Ceses/DimisionesPublished 29/08/2013· Registered 20/08/2013· I/A 4
  7. NombramientosPublished 29/08/2013· Registered 20/08/2013· I/A 4
  8. ReeleccionesPublished 29/08/2013· Registered 20/08/2013· I/A 4
  9. Ampliación de capitalPublished 29/08/2013· Registered 20/08/2013· I/A 4
  10. Ceses/DimisionesPublished 20/09/2010· Registered 06/09/2010· I/A 00003
  11. NombramientosPublished 20/09/2010· Registered 06/09/2010· I/A 00003
  12. Modificaciones estatutariasPublished 20/09/2010· Registered 06/09/2010· I/A 00003
  13. Cambio de domicilio socialPublished 20/09/2010· Registered 06/09/2010· I/A 00003

Changes

  1. 22/03/2021Cambio de domicilio social

    AVDA DE LEZKAIRU 6-8 BAJO - MUTILVA (ARANGUREN)

  2. 20/09/2010Cambio de domicilio social

    Calle de los Hermanos Imaz, número 6, 1º A (PAMPLONA)

  3. 20/09/2010Modificaciones estatutarias

Capital · events

  1. 29/08/2013Ampliación de capital
    Resulting capital: 220 000,00 € (+30 000,00 €)

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. 22/03/2021#6318343
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARABINE MIRFUN SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE ABAURREA ALVARO. Nombramientos. Adm. Unico: ELSO MARTIN JESUS MARIA. Cambio de domicilio social. AVDA DE LEZKAIRU 6-8 BAJO - MUTILVA (ARANGUREN). Datos registrales. T 1084 , F 154, S 8, H …
  2. 28/09/2018#5066656
    Ceses/DimisionesNombramientos
    CARABINE MIRFUN SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE CAMPO ALVARO;ARAMENDIA LOPEZ DE ZUBIRIA MARIA TERESA. Nombramientos. Adm. Unico: DE LA TORRE ABAURREA ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 29/08/2013#2432474
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    CARABINE MIRFUN SL. Ceses/Dimisiones. Adm. Solid.: IDOATE RONCAL LUIS ALBERTO. Nombramientos. Adm. Solid.: ARAMENDIA LOPEZ DE ZUBIRIA MARIA TERESA. Reelecciones. Adm. Solid.: DE LA TORRE CAMPO ALVARO. Ampliación de capital. Capital: 30.000,00 Euros. …
  4. 20/09/2010#882251
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CARABINE MIRFUN SL. Ceses/Dimisiones. Admin.Unico: IDOATE RONCAL LUIS ALBERTO. Nombramientos. Admin.Solid: IDOATE RONCAL LUIS ALBERTO;DE LA TORRE CAMPO ALVARO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRADORE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LEZKAIRU 6-8 BAJO - MUTILVA (ARANGUREN), Aranguren, Navarra
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector