MIATRADE IBERIA SL

Hoja M603774· NIF B87305090

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
893 010,00 €
Incorporation :
18/06/2015
Director :
Espinoso Fernandez Jorge Jose

Legal information

Legal information for MIATRADE IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital893 010,00 €
Incorporation date18/06/2015
LocalityMadrid
Register referenceTomo 33544 · Folio 73 · Hoja M603774
StatusVigente

Activity

MIATRADE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 June 2015. The Spanish commercial register has published 8 filings for this company, from 18 June 2015 to 24 April 2017, across 5 distinct types of filing. Its registered share capital is 893 010,00 €.

Corporate purpose

LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA. LA IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MIATRADE IBERIA SLEspinoso Fernandez Jorge JoseEspinoso Fernandez J…9 MAR IMMOBLES I GESTIO SL9 MAR IMMOBLES I GES…SYNERTIA EXPERTS SASYNERTIA EXPERTS SACASTELLANA 2000 VIVIENDAS DE MADRID SACASTELLANA 2000 VIVI…SOLUCIONES INMOBILIARIAS OLIFER SASOLUCIONES INMOBILIA…MADRID ON LINE BUSINESS SCHOOL SLMADRID ON LINE BUSIN…UNIFATOR TORREJON SLUNIFATOR TORREJON SLODAMAX TECH SLODAMAX TECH SLWESTMONT 424 SERVICIOS CORPORATIVOS SLWESTMONT 424 SERVICI…NORCASA, CASAS DEL NORTE, S.ANORCASA, CASAS DEL N…

Registered actos

  1. Ampliación de capitalPublished 24/04/2017· Registered 10/04/2017· I/A 4
  2. Cambio de domicilio socialPublished 24/04/2017· Registered 10/04/2017· I/A 4
  3. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 3
  4. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 3
  5. Ceses/DimisionesPublished 27/04/2016· Registered 20/04/2016· I/A 2
  6. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 2
  7. ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
  8. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 24/04/2017Cambio de domicilio social

    C/ ALBERTO ALCOCER Nº32, 1ºA (MADRID)

Capital · events

  1. 24/04/2017Ampliación de capital
    Resulting capital: 893 010,00 € (+890 000,00 €)
  2. 18/06/2015Constitución
    Initial capital: 3 010,00 €

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. 24/04/2017#4346301
    Ampliación de capitalCambio de domicilio social
    MIATRADE IBERIA SL. Ampliación de capital. Capital: 890.000,00 Euros. Resultante Suscrito: 893.010,00 Euros. Cambio de domicilio social. C/ ALBERTO ALCOCER Nº32, 1ºA (MADRID). Datos registrales. T 33544 , F 73, S 8, H M 603774, I/A 4 (10.04.17).
  2. 18/04/2017#4339630
    Ceses/DimisionesNombramientos
    MIATRADE IBERIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FUENTE JESUS MANUEL. Nombramientos. Adm. Unico: ESPINOSO FERNANDEZ JORGE JOSE. Datos registrales. T 33544 , F 73, S 8, H M 603774, I/A 3 ( 7.04.17).
  3. 27/04/2016#3831491
    Ceses/DimisionesNombramientos
    MIATRADE IBERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ALONSO FUENTE JESUS MANUEL. Datos registrales. T 33544 , F 72, S 8, H M 603774, I/A 2 (20.04.16).
  4. 18/06/2015#3373754
    ConstituciónNombramientos
    MIATRADE IBERIA SL. Constitución. Comienzo de operaciones: 5.06.15. Objeto social: LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA. LA IMPORTACION Y EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PESQUEROS. Domicilio: C/ JUA…

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 2015

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/ ALBERTO ALCOCER Nº32, 1ºA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province