MIERES ILUMINACION SL

Hoja AS9832· NIF B33404989

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Cabo Lucia

Legal information

Legal information for MIERES ILUMINACION SL

NIF
Hoja registral
IRUS1000228089686
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1971 · Folio 183 · Hoja AS9832
StatusVigente

Activity

MIERES ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 8 February 2011 to 11 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIERES ILUMINACION SLRamos Cabo LuciaRamos Cabo Lucia

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 13
  2. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 12
  3. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 12
  4. Modificaciones estatutariasPublished 04/02/2013· Registered 25/01/2013· I/A 11
  5. NombramientosPublished 08/02/2011· Registered 25/01/2011· I/A 10
  6. Ceses/DimisionesPublished 08/02/2011· Registered 25/01/2011· I/A 9
  7. NombramientosPublished 08/02/2011· Registered 25/01/2011· I/A 9
  8. Modificaciones estatutariasPublished 08/02/2011· Registered 25/01/2011· I/A 9

Changes

  1. 04/02/2013Modificaciones estatutarias
  2. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8119007
    Nombramientos
    MIERES ILUMINACION SL. Nombramientos. Apoderado: RAMOS CABO AVELINO. Datos registrales. S 8 , H AS 9832, I/A 13 ( 4.06.24).
  2. 11/06/2024#8119006
    Ceses/DimisionesNombramientos
    MIERES ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: RAMOS CABO AVELINO. Nombramientos. Adm. Unico: RAMOS CABO LUCIA. Datos registrales. S 8 , H AS 9832, I/A 12 ( 4.06.24).
  3. 04/02/2013#2106477
    Modificaciones estatutarias
    MIERES ILUMINACION SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 1971 , F 183, S 8, H AS 9832, I/A 11 (25.01.13).
  4. 08/02/2011#1060432
    Nombramientos
    MIERES ILUMINACION SL. Nombramientos. Apo.Sol.: RAMOS CABO LUCIA;CABO SANCHEZ MARIA TERESA. Datos registrales. T 1971 , F 183, S 8, H AS 9832, I/A 10 (25.01.11).
  5. 08/02/2011#1060431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIERES ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: RAMOS CABO LUCIA. Nombramientos. Adm. Unico: RAMOS CABO AVELINO. Modificaciones estatutarias. Artículo de los estatutos: 22. Duración.-. Datos registrales. T 1971 , F 182, S 8, H AS 9832, I/A 9 (25…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Aller, número 10, bajo., ASTURIAS, MIERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector