MIES DE VELARDE, S.L

Hoja S10115· NIF B39455712

VigenteCantabria
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
Fernandez Ruiz Eduardo Antonio

Legal information

Legal information for MIES DE VELARDE, S.L

NIF
Hoja registral
IRUS1000122404537
Legal formSociedades de responsabilidad limitada
Register referenceTomo 683 · Folio 204 · Hoja S10115
StatusVigente

Activity

MIES DE VELARDE, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 11 January 2011 to 15 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MIES DE VELARDE, S.LFernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…PROYECTOS NOVACAN NORTE, SOCIEDAD LIMITADAPROYECTOS NOVACAN NO…SERCOFER NORTE SOCIEDAD LIMITADASERCOFER NORTE SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIES DE VELARDE, S.LFernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…SERCOFER NORTE SOCIEDAD LIMITADASERCOFER NORTE SOCIE…

Beneficial owner (UBO)

Fernandez Ruiz Eduardo Antonio100 %

Individual · ultimate beneficial owner · since 15/09/2023

Beneficial owner network map

3 nodes Person Company
MIES DE VELARDE, S.LFernandez Ruiz Eduardo AntonioFernandez Ruiz Eduar…SERCOFER NORTE SOCIEDAD LIMITADASERCOFER NORTE SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 15/09/2023· Registered 04/09/2023· I/A 4
  2. Ceses/DimisionesPublished 15/09/2023· Registered 04/09/2023· I/A 4
  3. NombramientosPublished 15/09/2023· Registered 04/09/2023· I/A 4
  4. Modificaciones estatutariasPublished 15/09/2023· Registered 04/09/2023· I/A 4
  5. Cambio de domicilio socialPublished 15/09/2023· Registered 04/09/2023· I/A 4
  6. Ceses/DimisionesPublished 17/10/2019· Registered 07/10/2019· I/A 3
  7. NombramientosPublished 17/10/2019· Registered 07/10/2019· I/A 3

Changes

  1. 15/09/2023Cambio de domicilio social

    POLIG INDUSTRIAL DE TIRSO GONZALEZ - NAVE NUMERO (ASTILLERO (EL))

  2. 15/09/2023Declaración de unipersonalidad

    FERNANDEZ RUIZ EDUARDO ANTONIO

  3. 15/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2023#7712242
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIES DE VELARDE, S.L. Declaración de unipersonalidad. Socio único: FERNANDEZ RUIZ EDUARDO ANTONIO. Ceses/Dimisiones. Adm. Unico: LOPEZ ACINAS ANA. Nombramientos. Adm. Unico: FERNANDEZ RUIZ EDUARDO ANTONIO. Modificaciones estatutarias. Modificado el a…
  2. 17/10/2019#5621176
    Ceses/DimisionesNombramientos
    MIES DE VELARDE, S.L. Ceses/Dimisiones. Adm. Unico: NAVEDA CARRERO JUAN JESUS. Nombramientos. Adm. Unico: LOPEZ ACINAS ANA. Datos registrales. T 683 , F 204, S 8, H S 10115, I/A 3 ( 7.10.19).
  3. 23/05/2019#5410299
    MIES DE VELARDE, S.L. Reapertura hoja registral. Datos registrales. T 683 , F 202, S 8, H S 10115, I/A 1N (15.05.19).
  4. 11/01/2011#10418258
    MIES DE VELARDE, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 683 , F 202, S 8, H S 10115, I/A N (27.12.10).

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 addressPOLIG INDUSTRIAL DE TIRSO GONZALEZ - NAVE NUMERO (ASTILLERO (EL)), Cantabria
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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