MECANIQUES MIR SL

Hoja GI18781· NIF B17504804

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Agustin Mir Sola, Isabel Porcell Perpiña, Daniel Mir Porcell

Legal information

Legal information for MECANIQUES MIR SL

NIF
Hoja registral
IRUS1000210981250
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1032 · Folio 97 · Hoja GI18781
StatusVigente

Activity

MECANIQUES MIR SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 19 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MECANIQUES MIR SLAgustin Mir SolaAgustin Mir SolaDaniel Mir PorcellDaniel Mir PorcellIsabel Porcell PerpiñaIsabel Porcell Perpi…

Registered actos

  1. ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 8
  2. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 7
  3. Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 6
  4. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 6
  5. Modificaciones estatutariasPublished 20/01/2011· Registered 11/01/2011· I/A 6
  6. Ceses/DimisionesPublished 28/12/2010· Registered 17/12/2010· I/A 5
  7. NombramientosPublished 28/12/2010· Registered 17/12/2010· I/A 5

Changes

  1. 20/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2021#6208230
    Reelecciones
    MECANIQUES MIR SL. Reelecciones. Consejero: AGUSTIN MIR SOLA. Presidente: AGUSTIN MIR SOLA. Consejero: DANIEL MIR PORCELL. Secretario: DANIEL MIR PORCELL. Consejero: ISABEL PORCELL PERPIÑA. Con.Delegado: ISABEL PORCELL PERPIÑA. Datos registrales. T 1…
  2. 17/03/2016#3772485
    Nombramientos
    MECANIQUES MIR SL. Nombramientos. Apoderado: NATALIA MIR PORCELL. Datos registrales. T 1032 , F 97, S 8, H GI 18781, I/A 7 ( 9.03.16).
  3. 20/01/2011#1026743
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MECANIQUES MIR SL. Ceses/Dimisiones. Adm. Unico: DANIEL MIR PORCELL. Nombramientos. Consejero: AGUSTIN MIR SOLA. Presidente: AGUSTIN MIR SOLA. Consejero: DANIEL MIR PORCELL. Secretario: DANIEL MIR PORCELL. Consejero: ISABEL PORCELL PERPIÑA. Con.Deleg…
  4. 28/12/2010#1006875
    Ceses/DimisionesNombramientos
    MECANIQUES MIR SL. Ceses/Dimisiones. Adm. Unico: AGUSTIN MIR SOLA. Nombramientos. Adm. Unico: DANIEL MIR PORCELL. Datos registrales. T 1032 , F 97, S 8, H GI 18781, I/A 5 (17.12.10).

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/ Rec, nº 42., GIRONA, SALT
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector