JESUS MIRALLES SL
Hoja A113372· NIF B54353107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miralles Martinez Jesus Carlos
- Former name :
- INFORIL-10 SL
Legal information
Legal information for JESUS MIRALLES SL
Activity
JESUS MIRALLES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 24 March 2009 to 4 August 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Miralles Martinez Jesus CarlosSince 13/03/2009Administrador Único
Former
- Casal Henarejos Pedro JavierCeased on 13/03/2009Consejero
- Ceased on 11/03/2009
- Ruiz Carretero PabloCeased on 11/03/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 27/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miralles Martinez Jesus Carlos100 %
Individual · ultimate beneficial owner · since 27/03/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 31/03/2011· Registered 22/03/2011· I/A 4
- Declaración de unipersonalidadPublished 27/03/2009· Registered 13/03/2009· I/A 3
- Ceses/DimisionesPublished 27/03/2009· Registered 13/03/2009· I/A 3
- NombramientosPublished 27/03/2009· Registered 13/03/2009· I/A 3
- Modificaciones estatutariasPublished 27/03/2009· Registered 13/03/2009· I/A 3
- Cambio de domicilio socialPublished 27/03/2009· Registered 13/03/2009· I/A 3
- Ceses/DimisionesPublished 24/03/2009· Registered 11/03/2009· I/A 2
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 2
- Modificaciones estatutariasPublished 24/03/2009· Registered 11/03/2009· I/A 2
Changes
- 04/08/2017Cambio de denominación social
INFORIL-10 SL→JESUS MIRALLES SL
- 27/03/2009Cambio de domicilio social
C/ BLAS VALERO, 15, BAJO (ELCHE)
- 27/03/2009Declaración de unipersonalidad
MIRALLES MARTINEZ JESUS CARLOS
- 27/03/2009Modificaciones estatutarias
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 04/08/2017#4492684
JESUS MIRALLES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3308 , F 58, S 8, H A 113372, I/A 4 H (27.07.17).
- 31/03/2011#1148501
Company name: INFORIL-10 SL
Cambio de denominación socialINFORIL-10 SL. Cambio de denominación social. JESUS MIRALLES SL. Datos registrales. T 3308 , F 58, S 8, H A 113372, I/A 4 (22.03.11).
- 27/03/2009#140808
Company name: INFORIL-10 SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialINFORIL-10 SL. Declaración de unipersonalidad. Socio único: MIRALLES MARTINEZ JESUS CARLOS. Ceses/Dimisiones. Adm. Mancom.: MIRALLES MARTINEZ JESUS CARLOS;CASAL HENAREJOS PEDRO JAVIER. Nombramientos. Adm. Unico: MIRALLES MARTINEZ JESUS CARLOS. Modifi… - 24/03/2009#132490
Company name: INFORIL-10 SL
Ceses/DimisionesNombramientosModificaciones estatutariasINFORIL-10 SL. Ceses/Dimisiones. Consejero: CASAL HENAREJOS PEDRO JAVIER;RUIZ CARRETERO PABLO;MIRALLES MARTINEZ JESUS CARLOSPresidente: MIRALLES MARTINEZ JESUS CARLOS. Secretario: CASAL HENAREJOS PEDRO JAVIER. Con.Delegado: MIRALLES MARTINEZ JESUS CA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.