DIMIRET, SOCIEDAD LIMITADA

Hoja GC41398· NIF B76013895

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 12 448,00 €
Director :: Miranda Santana Eduardo
Former name :: MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.

Legal information

Legal information for DIMIRET, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000075574158

Legal formSociedad Limitada (SL)

Share capital12 448,00 €

Former names

MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.2015-08-21 → 2015-09-08

StatusVigente

Activity

DIMIRET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 21 August 2015 to 22 January 2018, across 7 distinct types of filing. Its registered share capital is 12 448,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Miranda Santana Eduardo
Administrador Único
Since 13/08/2015

Former

Doreste Miranda Rafael
Administrador Único
Ceased on 13/08/2015

Authorised representatives

Current

Santana Correa Maria Esther
Apoderado
Since 12/01/2018

Directors network map

3 nodes Person Company

Cap table · shareholdings

Miranda Santana Eduardo100 %
Individual · since 08/09/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Miranda Santana Eduardo100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 5
Declaración de unipersonalidadPublished 08/09/2015· Registered 31/08/2015· I/A 4
Ampliación de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 4
Modificaciones estatutariasPublished 08/09/2015· Registered 31/08/2015· I/A 4
Cambio de denominación socialPublished 08/09/2015· Registered 31/08/2015· I/A 4
Cambio de domicilio socialPublished 08/09/2015· Registered 31/08/2015· I/A 4
Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 3
NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 3
Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 2
NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 2

Changes

22/01/2018Cambio de denominación social
MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.→DIMIRET, SOCIEDAD LIMITADA
08/09/2015Cambio de domicilio social
C/ LUIS DE LA CRUZ 4 - PISO 2º, PUERTA DERECHA (PALMAS DE GRAN CANARIA (LAS)
08/09/2015Declaración de unipersonalidad
MIRANDA SANTANA EDUARDO
08/09/2015Modificaciones estatutarias

Capital · events

08/09/2015Ampliación de capital
Resulting capital: 12 448,00 € (+9 248,00 €)

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)

22/01/2018#4705914

Nombramientos

DIMIRET, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SANTANA CORREA MARIA ESTHER. Datos registrales. T 1914 , F 33, S 8, H GC 41398, I/A 5 (12.01.18).

08/09/2015#3492698

Company name: MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.

Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social

MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRANDA SANTANA EDUARDO. Ampliación de capital. Capital: 9.248,00 Euros. Resultante Suscrito: 12.448,00 Euros. Modificaciones estatutarias…

21/08/2015#3473753

Company name: MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.

Ceses/DimisionesNombramientos

MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DORESTE MIRANDA RAFAEL. Nombramientos. Adm. Unico: MIRANDA SANTANA EDUARDO. Datos registrales. T 1914 , F 33, S 8, H GC 41398, I/A 3 (13.08.15).

21/08/2015#3473752

Company name: MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.

Ceses/DimisionesNombramientos

MIRANDA Y MIRANDA SOLUCIONES PARA EMPRESAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MIRANDA SANTANA EDUARDO;DORESTE MIRANDA RAFAEL. Nombramientos. Adm. Unico: DORESTE MIRANDA RAFAEL. Otros conceptos: Cambio del Organo de Administración:…

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 addressC/ LUIS DE LA CRUZ 4 - PISO 2º, PUERTA DERECHA (PALMAS DE GRAN CANARIA (LAS), Las Palmas

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 7499 — are listed together.

Prospect this sectorAll companies in this sector