MC MARTINEZ MIRANDA SL

Hoja SE23090· NIF B41726886

VigenteSevilla
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Campos Martinez Manuel

Legal information

Legal information for MC MARTINEZ MIRANDA SL

NIF
Hoja registral
IRUS1000013353343
Legal formSociedad Limitada (SL)
LocalityVillaverde del Río
Phone
Registro MercantilSEVILLA
Register referenceTomo 2168 · Folio 110 · Hoja SE23090
StatusVigente

Activity

MC MARTINEZ MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Villaverde del Río (Sevilla, Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 14 September 2011 to 30 May 2019, across 6 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Campos Martinez Manuel100 %

Individual · ultimate beneficial owner · since 30/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2019· Registered 21/05/2019· I/A 5
  2. Ceses/DimisionesPublished 30/05/2019· Registered 21/05/2019· I/A 5
  3. NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 5
  4. NombramientosPublished 18/04/2018· Registered 09/04/2018· I/A 4
  5. Modificaciones estatutariasPublished 18/04/2018· Registered 09/04/2018· I/A 4
  6. Cambio de domicilio socialPublished 18/04/2018· Registered 09/04/2018· I/A 4
  7. Ceses/DimisionesPublished 02/03/2018· Registered 23/02/2018· I/A 3
  8. NombramientosPublished 14/09/2011· Registered 29/08/2011· I/A 2
  9. ReeleccionesPublished 14/09/2011· Registered 29/08/2011· I/A 2

Changes

  1. 30/05/2019Declaración de unipersonalidad

    CAMPOS MARTINEZ MANUEL

  2. 18/04/2018Cambio de domicilio social

    C/ MIGUEL HERNANDEZ 15-A - CODIGO POSTAL 41318 (VILLAVERDE DEL RIO)

  3. 18/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2019#5420905
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MC MARTINEZ MIRANDA SL. Declaración de unipersonalidad. Socio único: CAMPOS MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: CAMPOS MARTINEZ MANUEL;PASCUAL SANCHEZ MARIA DE LOS DOLORES. Nombramientos. Adm. Unico: CAMPOS MARTINEZ MANUEL. Otros concepto…
  2. 18/04/2018#4843947
    NombramientosModificaciones estatutariasCambio de domicilio social
    MC MARTINEZ MIRANDA SL. Nombramientos. Adm. Solid.: CAMPOS MARTINEZ MANUEL;PASCUAL SANCHEZ MARIA DE LOS DOLORES. Modificaciones estatutarias. Artículo de los estatutos: Articulo 5º.- Domicilio. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 02/03/2018#4776400
    Ceses/Dimisiones
    MC MARTINEZ MIRANDA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MIRANDA MARIA DEL CARMEN. Datos registrales. T 2168 , F 110, S 8, H SE 23090, I/A 3 (23.02.18).
  4. 14/09/2011#1375931
    NombramientosReelecciones
    MC MARTINEZ MIRANDA SL. Adaptación Ley 2/95. Nombramientos. Adm. Unico: MARTINEZ MIRANDA MARIA DEL CARMEN. Reelecciones. Adm. Unico: MARTINEZ MIRANDA MARIA DEL CARMEN. Otros conceptos: Modifica sus Estatutos Sociales para adaptarlos a la vigente Ley …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MIGUEL HERNANDEZ 15-A - CODIGO POSTAL 41318 (VILLAVERDE DEL RIO), Villaverde del Río, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

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