LAMINATS MIRPLA SL
Hoja B418842· NIF B65725301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
- Director :
- Plaza Esturgo Susana
Legal information
Legal information for LAMINATS MIRPLA SL
Activity
LAMINATS MIRPLA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 March 2012. The Spanish commercial register has published 4 filings for this company, from 6 March 2012 to 9 October 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE PATENTES.ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES,CON EXCLUSION DE INSTITUCIONES DE INVERSION COLECTIVA,ETC.
Directors and representatives
Directors
Current
- Plaza Esturgo SusanaSince 23/02/2012Administrador Único
Authorised representatives
Current
- Miro Heredia Lluis MariaSince 26/04/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2012· Registered 28/09/2012· I/A 3
- NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1
Changes
- 09/10/2012Cambio de domicilio social
CL DEL PEDRELL Num.89 (BARCELONA)
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 09/10/2012#1928153Cambio de domicilio social
LAMINATS MIRPLA SL. Cambio de domicilio social. CL DEL PEDRELL Num.89 (BARCELONA). Datos registrales. T 43037 , F 207, S 8, H B 418842, I/A 3 (28.09.12).
- 11/05/2012#1719769Nombramientos
LAMINATS MIRPLA SL. Nombramientos. APODERADO: MIRO HEREDIA LLUIS MARIA. Datos registrales. T 43037 , F 207, S 8, H B 418842, I/A 2 (26.04.12).
- 06/03/2012#1625663ConstituciónNombramientos
LAMINATS MIRPLA SL. Constitución. Comienzo de operaciones: 27.01.12. Objeto social: LA EXPLOTACION DE PATENTES.ADQUISICION,TENENCIA,DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTILES Y OTRAS ENTIDADES,CON EXCLUS…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.