M I R ENERGETICAS SL
Hoja M213500· NIF B82023920
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 308,00 €
- Director :
- Moreno Rico Tomas Alberto
Legal information
Legal information for M I R ENERGETICAS SL
Activity
Economic activity (CNAE)
4322 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Moreno Rico Tomas AlbertoAdministrador únicoAdministrador Único
Auditors
Current
- ADVANCE AUDIT SLSince 19/02/2016Auditor
Directors network map
Cap table — shareholdings
- Moreno Rico Tomas100 %
Individual · since 20/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Rico Tomas100 %
Individual — ultimate beneficial owner · since 20/05/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/04/2026· Registered 07/04/2026· I/A 9
- Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 9
- Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 8
- Reducción de capitalPublished 18/01/2017· Registered 10/01/2017· I/A 7
- NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 6
- Ampliación de capitalPublished 24/01/2012· Registered 10/01/2012· I/A 5
Capital — events
- 18/01/2017Reducción de capitalResulting capital: 17 308,00 €
- 24/01/2012Ampliación de capitalResulting capital: 5 000,00 € (+1 994,94 €)
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)
- 14/04/2026#9173372Modificaciones estatutariasCambio de domicilio social
M I R ENERGETICAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ ZIGIA 44 - LOCAL (MADRID). Datos registrales. S 8 , H M 213500, I/A 9 ( 7.04.26).
- 20/05/2021#6427981Declaración de unipersonalidad
M I R ENERGETICAS SL. Declaración de unipersonalidad. Socio único: MORENO RICO TOMAS. Datos registrales. T 13186 , F 6, S 8, H M 213500, I/A 8 (13.05.21).
- 18/01/2017#4197427Reducción de capital
M I R ENERGETICAS SL. Reducción de capital. Importe reducción: 155.772,00 Euros. Resultante Suscrito: 17.308,00 Euros. Datos registrales. T 13186 , F 5, S 8, H M 213500, I/A 7 (10.01.17).
- 29/02/2016#3739676Nombramientos
M I R ENERGETICAS SL. Nombramientos. Auditor: ADVANCE AUDIT SL. Datos registrales. T 13186 , F 5, S 8, H M 213500, I/A 6 (19.02.16).
- 24/01/2012#1550936Ampliación de capital
M I R ENERGETICAS SL. Ampliación de capital. Capital: 1.994,94 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 168.080,00 Euros. Resultante Suscrito: 173.080,00 Euros. Datos registrales. T 13186 , F 4, S 8, H M 213500, I/A…
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
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