HERMANOS MIRANDA 2012 SL
Hoja MA113114· NIF B93182236
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/04/2012
- Director :
- Tellez Rodriguez Basilio
Legal information
Legal information for HERMANOS MIRANDA 2012 SL
Activity
HERMANOS MIRANDA 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 18 April 2012. The Spanish commercial register has published 6 filings for this company, from 18 April 2012 to 5 May 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
La fabricación y venta de carpintería de taller realizada en todo tipo de maderas y similares, con colocación de las mismas, ebanistería, talla y modelaje de su fabricado, y el comercio mayor y menor de bricolaje.
Directors and representatives
Directors
Current
- Tellez Rodriguez BasilioSince 24/04/2025Administrador Único
Former
- Miranda Rodriguez RocioCeased on 24/04/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 4
- NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 4
- Cambio de domicilio socialPublished 16/04/2021· Registered 08/04/2021· I/A 3
- Modificaciones estatutariasPublished 30/10/2019· Registered 21/10/2019· I/A 2
- ConstituciónPublished 18/04/2012· Registered 30/03/2012· I/A 1
- NombramientosPublished 18/04/2012· Registered 30/03/2012· I/A 1
Changes
- 16/04/2021Cambio de domicilio social
C/ TABOR 24 (MALAGA)
- 30/10/2019Modificaciones estatutarias
Capital · events
- 18/04/2012ConstituciónInitial capital: 60 000,00 €
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)
- 05/05/2025#8616759Ceses/DimisionesNombramientos
HERMANOS MIRANDA 2012 SL. Ceses/Dimisiones. Adm. Unico: MIRANDA RODRIGUEZ ROCIO. Nombramientos. Adm. Unico: TELLEZ RODRIGUEZ BASILIO. Datos registrales. S 8 , H MA113114, I/A 4 (24.04.25).
- 16/04/2021#6360264Cambio de domicilio social
HERMANOS MIRANDA 2012 SL. Cambio de domicilio social. C/ TABOR 24 (MALAGA). Datos registrales. T 4996, L 3903, F 124, S 8, H MA113114, I/A 3 ( 8.04.21).
- 30/10/2019#5639320Modificaciones estatutarias
HERMANOS MIRANDA 2012 SL. Modificaciones estatutarias. 19. Retribución del Organo de Administración. Datos registrales. T 4996, L 3903, F 124, S 8, H MA113114, I/A 2 (21.10.19).
- 18/04/2012#1689503ConstituciónNombramientos
HERMANOS MIRANDA 2012 SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: La fabricación y venta de carpintería de taller realizada en todo tipo de maderas y similares, con colocación de las mismas, ebanistería, talla y modelaje de su…
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 2012
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 — Instalación de carpintería — are listed together.