MIBAL ALBANIA SL
Hoja M217911· NIF B82107913
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fidalgo Dueñas Miriam
Legal information
Legal information for MIBAL ALBANIA SL
Activity
MIBAL ALBANIA SL is a Sociedad Limitada (SL) with its registered office in Navacerrada (Madrid). The Spanish commercial register has published 7 filings for this company, from 23 April 2009 to 19 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Fidalgo Dueñas MiriamSince 24/10/2011Administrador Único
Former
- Fidalgo Gutierrez Juan CarlosCeased on 09/10/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 7
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 7
- NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 6
- Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 5
- NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 5
- NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 4
- NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 3
Timeline (BORME)
- 19/10/2020#6078124Ceses/DimisionesNombramientos
MIBAL ALBANIA SL. Ceses/Dimisiones. Adm. Unico: FIDALGO GUTIERREZ JUAN CARLOS. Nombramientos. Adm. Unico: FIDALGO DUEÑAS MIRIAM. Datos registrales. T 13433 , F 203, S 8, H M 217911, I/A 7 ( 9.10.20).
- 04/11/2011#1442788Nombramientos
MIBAL ALBANIA SL. Nombramientos. Apoderado: FIDALGO DUEÑAS MIRIAM. Datos registrales. T 13433 , F 202, S 8, H M 217911, I/A 6 (24.10.11).
- 24/08/2010#854529Ceses/DimisionesNombramientos
MIBAL ALBANIA SL. Ceses/Dimisiones. Adm. Unico: FIDALGO DUEÑAS MIRIAM. Nombramientos. Adm. Unico: FIDALGO GUTIERREZ JUAN CARLOS. Datos registrales. T 13433 , F 201, S 8, H M 217911, I/A 5 (12.08.10).
- 23/04/2009#181166Nombramientos
MIBAL ALBANIA SL. Nombramientos. Apoderado: DUEÑAS NIETO MIRIAM. Datos registrales. T 13433 , F 201, S 8, H M 217911, I/A 4 (13.04.09).
- 23/04/2009#181165Nombramientos
MIBAL ALBANIA SL. Nombramientos. Apoderado: DUEÑAS NIETO BLANCA. Datos registrales. T 13433 , F 200, S 8, H M 217911, I/A 3 (13.04.09).
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 — CNAE 4101 — are listed together.