MAR DE MIERA SL
Hoja BU13779· NIF B09516949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/09/2010
- Director :
- Venegas Puertas Jose Maria
Legal information
Legal information for MAR DE MIERA SL
Activity
MAR DE MIERA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 14 September 2010. The Spanish commercial register has published 4 filings for this company, from 14 September 2010 to 20 April 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Importación,comercialización y venta al por menor y al por mayor de pescados y mariscos,frescos y congelados.La descongelación y elaboración de pescados y mariscos.La actividad de cocedero de marisco.La compra-venta, explotación,arrendamiento y administración de toda clase de inmuebes.
Directors and representatives
Directors
Current
- Venegas Puertas Jose MariaSince 11/04/2011Administrador Único
Former
- Venegas Puertas Juan ManuelCeased on 11/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 2
- ConstituciónPublished 14/09/2010· Registered 03/09/2010· I/A 1
- NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 1
Capital · events
- 14/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 20/04/2011#1179937Ceses/DimisionesNombramientos
MAR DE MIERA SL. Ceses/Dimisiones. Adm. Unico: VENEGAS PUERTAS JUAN MANUEL. Nombramientos. Adm. Unico: VENEGAS PUERTAS JOSE MARIA. Datos registrales. T 625, L 416, F 80, S 8, H BU 13779, I/A 2 (11.04.11).
- 14/09/2010#875892ConstituciónNombramientos
MAR DE MIERA SL. Constitución. Comienzo de operaciones: 10.08.10. Objeto social: Importación,comercialización y venta al por menor y al por mayor de pescados y mariscos,frescos y congelados.La descongelación y elaboración de pescados y mariscos.La ac…
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 2010
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 — Burgos — are listed together, with their address.