CIERRES ECOLOGICOS PARA NEVERAS SL
Hoja C45107· NIF B70204870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/04/2009
- Directors :
- Soto Gil Ana Maria, Penas Barallobre Celestino, MIRANACO SL
Legal information
Legal information for CIERRES ECOLOGICOS PARA NEVERAS SL
Activity
CIERRES ECOLOGICOS PARA NEVERAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 6 April 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
Fabricación y comercialización de todo tipo de material de construcción; einvestigación, desarrollo, fabricación, comercialización y explotación de productos diseñados para el ahorro energético y energías limpias.
Directors and representatives
Directors
Current
- Soto Gil Ana MariaAdministrador solidarioAdministrador Solidario
- Penas Barallobre CelestinoAdministrador solidarioAdministrador Solidario
- MIRANACO SLSince 27/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- MIRANAYA SL(formerly MIRANACO SL)100 %
Legal entity · since 06/04/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MIRANAYA SL100 %Vigente
Legal entity · since 06/04/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/04/2009· Registered 27/03/2009· I/A 1
- Declaración de unipersonalidadPublished 06/04/2009· Registered 27/03/2009· I/A 1
- NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 1
Changes
- 06/04/2009Declaración de unipersonalidad
MIRANACO SL
Capital · events
- 06/04/2009ConstituciónInitial capital: 15 000,00 €
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)
- 06/04/2009#157081ConstituciónDeclaración de unipersonalidadNombramientos
CIERRES ECOLOGICOS PARA NEVERAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.03.09. Objeto social: Fabricación y comercialización de todo tipo de material de construcción; einvestigación, desarrollo, fabricación, comercialización y ex…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.