MIALDENT SOCIEDAD LIMITADA
Hoja LO15558· NIF B01315332
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manjarres Hernandez Claudia Patricia
Legal information
Legal information for MIALDENT SOCIEDAD LIMITADA
Activity
MIALDENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 6 filings for this company, from 3 July 2013 to 3 May 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Manjarres Hernandez Claudia PatriciaSince 19/04/2022Administrador Único
Former
- Rueda Garzon JavierCeased on 19/04/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manjarres Hernandez Claudia Patricia100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/05/2022· Registered 19/04/2022· I/A 5
- Ceses/DimisionesPublished 03/05/2022· Registered 19/04/2022· I/A 4
- NombramientosPublished 03/05/2022· Registered 19/04/2022· I/A 4
- Modificaciones estatutariasPublished 06/07/2015· Registered 24/06/2015· I/A 3
- Cambio de domicilio socialPublished 06/07/2015· Registered 24/06/2015· I/A 3
- Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 2
Changes
- 03/05/2022Declaración de unipersonalidad
MANJARRES HERNANDEZ CLAUDIA PATRICIA
- 06/07/2015Cambio de domicilio social
C/ MAYOR 70 (PRADEJON)
- 06/07/2015Modificaciones estatutarias
- 03/07/2013Cambio de domicilio social
C/ PARQUE DE LOS LIRIOS 8 4º B (LOGROÑO)
Timeline (BORME)
- 03/05/2022#6938468Declaración de unipersonalidad
MIALDENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MANJARRES HERNANDEZ CLAUDIA PATRICIA. Datos registrales. T 764 , F 34, S 8, H LO 15558, I/A 5 (19.04.22).
- 03/05/2022#6938467Ceses/DimisionesNombramientos
MIALDENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUEDA GARZON JAVIER;MANJARRES HERNANDEZ CLAUDIA PATRICIA. Nombramientos. Adm. Unico: MANJARRES HERNANDEZ CLAUDIA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administradore… - 06/07/2015#3401020Modificaciones estatutariasCambio de domicilio social
MIALDENT SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 23 de los Estatutos al haberse establecido la remuneración del órgano de administración. Cambio de domicilio social. C/ MAYOR 70 (PRADEJON). Datos registrales. T 764 , F … - 03/07/2013#2353972Cambio de domicilio social
MIALDENT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PARQUE DE LOS LIRIOS 8 4º B (LOGROÑO). Datos registrales. T 764 , F 33, S 8, H LO 15558, I/A 2 (26.06.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.