DEYA MIRA SL
Hoja PM15579· NIF B07614225
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Deya Mira Monica, Deya Mira Noelia, Liebana Garcia Joaquin
Legal information
Legal information for DEYA MIRA SL
Activity
DEYA MIRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 17 February 2010, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Deya Mira MonicaSince 10/02/2009Administrador mancomunadoAdministrador MancomunadoConsejero
- Deya Mira NoeliaSince 10/02/2009Administrador mancomunadoAdministrador MancomunadoConsejero
- Liebana Garcia JoaquinAdministrador Único
Former
- Mira Botella RemediosCeased on 03/02/2010PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2010· Registered 03/02/2010· I/A 7
- NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 7
- Modificaciones estatutariasPublished 17/02/2010· Registered 03/02/2010· I/A 7
- Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 6
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 6
- Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 6
Changes
- 17/02/2010Modificaciones estatutarias
- 10/02/2009Modificaciones estatutarias
Timeline (BORME)
- 17/02/2010#593339Ceses/DimisionesNombramientosModificaciones estatutarias
DEYA MIRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: DEYA MIRA NOELIA. Consejero: DEYA MIRA NOELIA;DEYA MIRA MONICA;MIRA BOTELLA REMEDIOS. Presidente: MIRA BOTELLA REMEDIOS. Con.Delegado: MIRA BOTELLA REMEDIOS. Nombramientos. Adm. Manc… - 10/02/2009#59828Ceses/DimisionesNombramientosModificaciones estatutarias
DEYA MIRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRA BOTELLA REMEDIOS. Nombramientos. Consejero: DEYA MIRA NOELIA;DEYA MIRA MONICA;MIRA BOTELLA REMEDIOS. Presidente: MIRA BOTELLA REMEDIOS. Secretario: DEYA MIRA NOELIA. Con.Delegad…
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.