MIEL CUATRO SL
Hoja M221473· NIF B82140930
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bautista Gonzalez Maria Soledad
Legal information
Legal information for MIEL CUATRO SL
Activity
MIEL CUATRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 November 2013 to 24 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bautista Gonzalez Maria SoledadSince 31/10/2013Administrador Único
Former
- Alvarez Lopez EmilioCeased on 16/03/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 7
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 7
- Modificaciones estatutariasPublished 24/03/2015· Registered 16/03/2015· I/A 7
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 6
- Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 5
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 5
- Modificaciones estatutariasPublished 08/11/2013· Registered 31/10/2013· I/A 5
Changes
- 24/03/2015Modificaciones estatutarias
- 08/11/2013Modificaciones estatutarias
Timeline (BORME)
- 24/03/2015#3250507Ceses/DimisionesNombramientosModificaciones estatutarias
MIEL CUATRO SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ LOPEZ EMILIO. Nombramientos. Adm. Unico: BAUTISTA GONZALEZ MARIA SOLEDAD. Modificaciones estatutarias. Modificado el artículo 27º de los Estatutos Sociales.-. Datos registrales. T 13606 , F 101, S… - 08/11/2013#2528717Nombramientos
MIEL CUATRO SL. Nombramientos. Apoderado: BAUTISTA GONZALEZ MARIA SOLEDAD. Datos registrales. T 13606 , F 100, S 8, H M 221473, I/A 6 (31.10.13).
- 08/11/2013#2528716Ceses/DimisionesNombramientosModificaciones estatutarias
MIEL CUATRO SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LOPEZ EMILIO;BAUTISTA GONZALEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: ALVAREZ LOPEZ EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.