MD MIRANDIST SL

Hoja BU13708· NIF B09514555

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/05/2010
Directors :
Rodriguez Manjon Ananias, Moisen Urbaneja Maria Mercedes

Legal information

Legal information for MD MIRANDIST SL

NIF
Hoja registral
IRUS1000050948655
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/05/2010
LocalityMiranda de Ebro
Phone
Registro MercantilBURGOS
Register referenceTomo 657 · Folio 74 · Hoja BU13708
StatusVigente

Activity

MD MIRANDIST SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 3 May 2010. The Spanish commercial register has published 5 filings for this company, from 20 July 2010 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La sociedad tiene por objeto la venta al por mayor de bebidas alcohólicas y refrescantes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
MD MIRANDIST SLMoisen Urbaneja Maria MercedesMoisen Urbaneja Mari…Rodriguez Manjon AnaniasRodriguez Manjon Ana…PALENCIADIST SLPALENCIADIST SLBURGODIST SLBURGODIST SLCASTROALTO SLCASTROALTO SLMAMRUM INMOBILIARIA SLMAMRUM INMOBILIARIA …GRUPO LASLORAS SLGRUPO LASLORAS SLROMOTRANSBUR SLROMOTRANSBUR SL

Cap table · shareholdings

  • GRUPO LASLORAS SL100 %

    Legal entity · since 14/04/2011 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
MD MIRANDIST SLGRUPO LASLORAS SLGRUPO LASLORAS SLMAMRUM INMOBILIARIA SLMAMRUM INMOBILIARIA …

Beneficial owner (UBO)

GRUPO LASLORAS SL100 %Vigente

Legal entity · since 14/04/2011

Beneficial owner network map

3 nodes Person Company
MD MIRANDIST SLGRUPO LASLORAS SLGRUPO LASLORAS SLMAMRUM INMOBILIARIA SLMAMRUM INMOBILIARIA …

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2023· Registered 30/12/2022· I/A 5
  2. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 3
  3. Declaración de unipersonalidadPublished 14/04/2011· Registered 05/04/2011· I/A 2
  4. ConstituciónPublished 20/07/2010· Registered 09/07/2010· I/A 1
  5. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 05/01/2023Modificaciones estatutarias
  2. 14/04/2011Declaración de unipersonalidad

    GRUPO LASLORAS SL

Capital · events

  1. 20/07/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 05/01/2023#10577387
    Modificaciones estatutarias
    MD MIRANDIST SL. Modificaciones estatutarias. ARTICULO 20 BIS. El cargo de administrador será retribuido.. Datos registrales. T 657, L 448, F 74, S 8, H BU 13708, I/A 5 (30.12.22).
  2. 29/11/2012#2008272
    Nombramientos
    MD MIRANDIST SL. Nombramientos. Apoderado: RODRIGUEZ MOISEN EMILIO. Datos registrales. T 622, L 413, F 148, S 8, H BU 13708, I/A 3 (20.11.12).
  3. 14/04/2011#1172408
    Declaración de unipersonalidad
    MD MIRANDIST SL. Declaración de unipersonalidad. Socio único: GRUPO LASLORAS SL. Datos registrales. T 622, L 413, F 148, S 8, H BU 13708, I/A 2 ( 5.04.11).
  4. 20/07/2010#810041
    ConstituciónNombramientos
    MD MIRANDIST SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: La sociedad tiene por objeto la venta al por mayor de bebidas alcohólicas y refrescantes. Domicilio: POLIG INDUSTRIAL DE BAYAS S/N - PARCELA NIDO R-1 (MIRANDA DE EBRO). C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE BAYAS S/N - PARCELA NIDO R-1 (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector