CARNICAS MIROTZ SL

Hoja VI604· NIF B01113935

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sodupe Zurbano Eduardo

Legal information

Legal information for CARNICAS MIROTZ SL

NIF
Hoja registral
IRUS1000001781553
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 430 · Folio 129 · Hoja VI604
StatusVigente

Activity

CARNICAS MIROTZ SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 6 July 2011 to 23 July 2026, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CARNICAS MIROTZ SLSodupe Zurbano EduardoSodupe Zurbano Eduar…

Registered actos

  1. NombramientosPublished 23/07/2026· Registered 13/07/2026· I/A 16
  2. NombramientosPublished 23/07/2026· Registered 13/07/2026· I/A 15
  3. NombramientosPublished 23/07/2026· Registered 13/07/2026· I/A 14
  4. NombramientosPublished 15/07/2020· Registered 02/07/2020· I/A 13
  5. NombramientosPublished 12/09/2019· Registered 14/08/2019· I/A 12
  6. NombramientosPublished 23/04/2018· Registered 27/03/2018· I/A 11
  7. NombramientosPublished 20/01/2017· Registered 09/01/2017· I/A 10
  8. NombramientosPublished 12/06/2014· Registered 02/06/2014· I/A 9
  9. NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 8
  10. Ceses/DimisionesPublished 06/07/2011· Registered 20/06/2011· I/A 7

Timeline (BORME)

  1. 23/07/2026#9583839
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: VICENTE BOSCA SANCHIS. Datos registrales. S 8 , H VI 604, I/A 16 (13.07.26).
  2. 23/07/2026#9583838
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: VICENTE BOSCA SANCHIS. Datos registrales. S 8 , H VI 604, I/A 15 (13.07.26).
  3. 23/07/2026#9583837
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: VICENTE BOSCA SANCHIS. Datos registrales. S 8 , H VI 604, I/A 14 (13.07.26).
  4. 15/07/2020#5947887
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: ABZ AUDILAN S.L.P. Otros conceptos: Se revoca a "ETL BUREAU AUDITORES, S.L.", como Auditor de Cuentas para el ejercicio 2019. Datos registrales. T 430 , F 129, S 8, H VI 604, I/A 13 ( 2.07.20).
  5. 12/09/2019#5577508
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Apo.Sol.: SODUPE ZURBANO JOSE VICTORINO;SODUPE ZURBANO CARLOS;SODUPE ZURBANO EDUARDO. Datos registrales. T 430 , F 128, S 8, H VI 604, I/A 12 (14.08.19).
  6. 23/04/2018#4849420
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: ETL BUREAU AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 430 , F 128, S 8, H VI 604, I/A 11 (27.03.18).
  7. 20/01/2017#4202105
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 430 , F 128, S 8, H VI 604, I/A 10 ( 9.01.17).
  8. 12/06/2014#2846636
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Auditor: MAZARREDO AUDITORES S.L. Datos registrales. T 430 , F 128, S 8, H VI 604, I/A 9 ( 2.06.14).
  9. 10/11/2011#1449433
    Nombramientos
    CARNICAS MIROTZ SL. Nombramientos. Presidente: SODUPE ZURBANO EDUARDO. Datos registrales. T 430 , F 127, S 8, H VI 604, I/A 8 (26.10.11).
  10. 06/07/2011#1289206
    Ceses/Dimisiones
    CARNICAS MIROTZ SL. Ceses/Dimisiones. Consejero: SODUPE ZURBANO IDOYA. Presidente: SODUPE ZURBANO IDOYA. Apoderado: SODUPE ZURBANO IDOYA. Datos registrales. T 430 , F 127, S 8, H VI 604, I/A 7 (20.06.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressLermandabide, poligono Jundiz, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province