MIA HERNARES SL
Hoja C51321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 02/06/2014
- Director :
- Hernandez Baeza Beatriz Maria
Legal information
Legal information for MIA HERNARES SL
Activity
MIA HERNARES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 2 June 2014. The Spanish commercial register has published 4 filings for this company, from 2 June 2014 to 28 May 2015, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Importación, exportación, producción, comercializacion y distribucion de productos textiles, marroquineros, calzado y complementos en general.
Directors and representatives
Directors
Current
- Hernandez Baeza Beatriz MariaSince 26/05/2014Administrador Único
Former
- Ares Sanjurjo Maria Celia De Los AngelesCeased on 21/05/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 2
- NombramientosPublished 28/05/2015· Registered 21/05/2015· I/A 2
- ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1
Capital · events
- 02/06/2014ConstituciónInitial capital: 30 000,00 €
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)
- 28/05/2015#3342586Ceses/DimisionesNombramientos
MIA HERNARES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: ARES SANJURJO MARIA CELIA DE LOS ANGELES;HERNANDEZ BAEZA BEATRIZ MARIA. Nombramientos. Adm. Unico: HERNANDEZ BAEZA BEATRIZ MARIA. Otros conceptos: Cambio del Organo de Administración: Ad… - 02/06/2014#2830831ConstituciónNombramientos
MIA HERNARES SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.04.14. Objeto social: Importación, exportación, producción, comercializacion y distribucion de productos textiles, marroquineros, calzado y complementos en general. Domicilio: …
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 2014
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 — A Coruña — are listed together, with their address.