MIATEC INNOVA SL
Hoja B241882· NIF B62792783
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MIATEC INNOVA SL
Activity
MIATEC INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 28 July 2010 to 18 January 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Authorised representatives
Current
- Pons Benejam Jose ManuelSince 10/01/2017Apoderado Solidario
- Pages Rosas JoanSince 10/01/2017Apoderado Solidario
- Roig Pages RogerSince 10/01/2017Apoderado Solidario
Former
- Alguersuari Tortajada PalmiraCeased on 20/12/2011Apoderado
- Pages Rosas JordiCeased on 20/12/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 10
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 9
- RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 8
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 7
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 6
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 5
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 4
- NombramientosPublished 28/07/2010· Registered 16/07/2010· I/A 3
Timeline (BORME)
- 18/01/2017#4196723Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERAD.SOL: PAGES ROSAS JOAN;ROIG PAGES ROGER. Datos registrales. T 45727 , F 71, S 8, H B 241882, I/A 10 (10.01.17).
- 18/01/2017#4196721Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERAD.SOL: PONS BENEJAM JOSE MANUEL. Datos registrales. T 45727 , F 71, S 8, H B 241882, I/A 9 (10.01.17).
- 02/01/2012#10418970Revocaciones
MIATEC INNOVA SL. Revocaciones. APODERADO: PAGES ROSAS JOAN;PAGES ROSAS JORDI;ALGUERSUARI TORTAJADA PALMIRA. Datos registrales. T 34290 , F 53, S 8, H B 241882, I/A 8 (20.12.11).
- 28/07/2010#820979Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERADO: ALGUERSUARI TORTAJADA PALMIRA. Datos registrales. T 34290 , F 53, S 8, H B 241882, I/A 7 (16.07.10).
- 28/07/2010#820977Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERADO: PAGES ROSAS JORDI. Datos registrales. T 34290 , F 52, S 8, H B 241882, I/A 6 (16.07.10).
- 28/07/2010#820976Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERADO: PAGES ROSAS JOAN. Datos registrales. T 34290 , F 51, S 8, H B 241882, I/A 5 (16.07.10).
- 28/07/2010#820975Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERADO: PONS BENEJAM JOSE MANUEL. Datos registrales. T 34290 , F 51, S 8, H B 241882, I/A 4 (16.07.10).
- 28/07/2010#820974Nombramientos
MIATEC INNOVA SL. Nombramientos. APODERADO: PONS BENEJAM JOSE MANUEL. Datos registrales. T 34290 , F 50, S 8, H B 241882, I/A 3 (16.07.10).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.