EXPLOTACIONES MIRIAN SL

Hoja M59079· NIF B28983351

VigenteMadrid
Registered address :
Activity :
Caza, captura de animales y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 900,00 €
Directors :
Muñoz Bravo Carolina, Muñoz Bravo Miriam

Legal information

Legal information for EXPLOTACIONES MIRIAN SL

NIF
Hoja registral
IRUS1000242077871
Legal formSociedad Limitada (SL)
Share capital3 900,00 €
LocalityTorrejón de Velasco
Phone
Register referenceTomo 3499 · Folio 69 · Hoja M59079
Former names
EXPLOTACIONES MIRIAN SA2009-01-22
StatusVigente

Activity

EXPLOTACIONES MIRIAN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Velasco (Madrid). Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 3 900,00 €.

Economic activity (CNAE)

0170 · Caza, captura de animales y servicios relacionados con las mismas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EXPLOTACIONES MIRIAN …Muñoz Bravo CarolinaMuñoz Bravo CarolinaMuñoz Bravo MiriamMuñoz Bravo Miriam

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 18
  2. Reducción de capitalPublished 02/09/2022· Registered 26/08/2022· I/A 17
  3. Ceses/DimisionesPublished 06/03/2018· Registered 22/02/2018· I/A 16
  4. NombramientosPublished 06/03/2018· Registered 22/02/2018· I/A 16
  5. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 15
  6. Ampliacion del objeto socialPublished 22/01/2009· Registered 12/01/2009· I/A 15

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ PRESIDENTE CALVO SOTELO 15 (TORREJON DE VELASCO)

  2. 06/03/2018Cambio de denominación social

    EXPLOTACIONES MIRIAN SA→EXPLOTACIONES MIRIAN SL

  3. 22/01/2009Ampliación del objeto social

    LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y EXPLOTACIONES AGRICOLAS, GANADERAS Y FORESTALES, ETC ...

Capital · events

  1. 02/09/2022Reducción de capital
    Resulting capital: 3 900,00 €

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. 29/07/2024#8188770
    Cambio de domicilio social
    EXPLOTACIONES MIRIAN SL. Cambio de domicilio social. C/ PRESIDENTE CALVO SOTELO 15 (TORREJON DE VELASCO). Datos registrales. S 8 , H M 59079, I/A 18 (19.07.24).
  2. 02/09/2022#7145341
    Reducción de capital
    EXPLOTACIONES MIRIAN SL. Reducción de capital. Importe reducción: 777.400,00 Euros. Resultante Suscrito: 3.900,00 Euros. Datos registrales. T 3499 , F 69, S 8, H M 59079, I/A 17 (26.08.22).
  3. 06/03/2018#4779461
    Ceses/DimisionesNombramientos
    EXPLOTACIONES MIRIAN SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ BRAVO MIRIAM. Nombramientos. Adm. Solid.: MUÑOZ BRAVO MIRIAM;MUÑOZ BRAVO CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  4. 22/01/2009#24820

    Company name: EXPLOTACIONES MIRIAN SA

    ReeleccionesAmpliacion del objeto social
    EXPLOTACIONES MIRIAN SA. Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES MIRIAN SL. Reelecciones. Adm. Unico: MUÑOZ BRAVO MIRIAM. Ampliacion del objeto social. LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS Y EXPLOTAC…

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/ PRESIDENTE CALVO SOTELO 15 (TORREJON DE VELASCO), Torrejón de Velasco, Madrid
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 — Caza, captura de animales y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector