MIAVARINA PROYECTS SL
Hoja SS37937· NIF B75143255
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/11/2015
- Director :
- Esteban Pereira Ivan
- Former name :
- BODAS KURSAAL SL
Legal information
Legal information for MIAVARINA PROYECTS SL
Activity
MIAVARINA PROYECTS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 November 2015. The Spanish commercial register has published 7 filings for this company, from 19 November 2015 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
la organización de espectáculos, ferias y congresos.
Directors and representatives
Directors
Current
- Esteban Pereira IvanSince 09/11/2015Administrador Único
Former
- Fernandez Hueso Francisco JavierCeased on 06/02/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 3
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 3
- Cambio de denominación socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
- Ampliacion del objeto socialPublished 13/02/2019· Registered 06/02/2019· I/A 3
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 2
- ConstituciónPublished 19/11/2015· Registered 09/11/2015· I/A 1
- NombramientosPublished 19/11/2015· Registered 09/11/2015· I/A 1
Changes
- 13/02/2019Ampliación del objeto social
Servicios de hostelería.- Montaje de instalaciones eléctricas; el alquiler y montaje de equipos de iluminación y sonido.-
Capital · events
- 19/11/2015ConstituciónInitial capital: 3 006,00 €
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)
- 13/02/2019#5255815
Company name: BODAS KURSAAL SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialBODAS KURSAAL SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ HUESO FRANCISCO JAVIER;ESTEBAN PEREIRA IVAN. Nombramientos. Adm. Unico: ESTEBAN PEREIRA IVAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 10/08/2017#4502712
Company name: BODAS KURSAAL SL
NombramientosBODAS KURSAAL SL. Nombramientos. Apoderado: ESTEBAN PEREIRA IVAN. Datos registrales. T 2721 , F 28, S 8, H SS 37937, I/A 2 ( 3.08.17).
- 19/11/2015#3593656
Company name: BODAS KURSAAL SL
ConstituciónNombramientosBODAS KURSAAL SL. Constitución. Comienzo de operaciones: 9.10.15. Objeto social: la organización de espectáculos, ferias y congresos. Domicilio: C/ UNTZAENE Nº6, 4ºDCHA. (DONOSTIA-SAN SEBASTIAN). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: …
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.