MICOR SL
Hoja AS4495· NIF B33647181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MICOR SL
Activity
MICOR SL is a Sociedad Limitada (SL) with its registered office in Carreño (Asturias). The Spanish commercial register has published 15 filings for this company, from 5 November 2012 to 7 November 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Miranda Rubio CandidoCeased on 28/10/2016PresidenteConsejero
- Miranda Martinez Manuel IgnacioCeased on 28/10/2016Consejero DelegadoConsejero
- Miranda Martinez Marta CovadongaCeased on 30/04/2014Consejero Delegado SolidarioConsejero
- Martinez Pertierra Maria FlorentinaCeased on 28/10/2016ConsejeroSecretario
Directors network map
Registered actos
Changes
- 07/11/2016Cambio de denominación social
MICOR SA→MICOR SL
- 07/11/2016Disolución
- 07/11/2016Extinción
- 21/07/2016Modificaciones estatutarias
- 09/05/2014Modificaciones estatutarias
Timeline (BORME)
- 07/11/2016#4095505DisoluciónExtinción
MICOR SL. Disolución. Fusion. Extinción. Datos registrales. T 2924 , F 75, S 8, H AS 4495, I/A 16 (28.10.16).
- 21/07/2016#3952526
Company name: MICOR SA
RevocacionesNombramientosReeleccionesModificaciones estatutariasMICOR SA. Transformación de sociedad. Denominación y forma adoptada: MICOR SL. Revocaciones. Con.Delegado: MIRANDA MARTINEZ MANUEL IGNACIO. Nombramientos. Con.Delegado: MIRANDA MARTINEZ MANUEL IGNACIO. Reelecciones. Consejero: MIRANDA RUBIO CANDIDO;M… - 03/11/2015#3568644
Company name: MICOR SA
RevocacionesNombramientosReeleccionesMICOR SA. Revocaciones. Con.Delegado: MIRANDA MARTINEZ MANUEL IGNACIO. Nombramientos. Con.Delegado: MIRANDA MARTINEZ MANUEL IGNACIO. Reelecciones. Consejero: MIRANDA RUBIO CANDIDO;MARTINEZ PERTIERRA MARIA FLORENTINA;MIRANDA MARTINEZ MANUEL IGNACIO. D… - 09/05/2014#2797108
Company name: MICOR SA
RevocacionesNombramientosModificaciones estatutariasMICOR SA. Revocaciones. Consejero: MIRANDA RUBIO CANDIDO;MARTINEZ PERTIERRA MARIA FLORENTINA;MIRANDA MARTINEZ MANUEL IGNACIO;MIRANDA MARTINEZ MARTA COVADONGA. Presidente: MIRANDA RUBIO CANDIDO. Secretario: MARTINEZ PERTIERRA MARIA FLORENTINA. Cons.De… - 05/11/2012#1969786
Company name: MICOR SA
Ceses/DimisionesNombramientosReeleccionesMICOR SA. Ceses/Dimisiones. Cons.Del.Sol: MIRANDA MARTINEZ MARTA COVADONGA;MIRANDA MARTINEZ MANUEL IGNACIO. Nombramientos. Cons.Del.Sol: MIRANDA MARTINEZ MANUEL IGNACIO;MIRANDA MARTINEZ MARTA COVADONGA. Reelecciones. Consejero: MIRANDA RUBIO CANDIDO;…
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 — Asturias — are listed together, with their address.