MIGUELAÑEZ SA

Hoja M40370· NIF A28862688

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Perez Soledad, Miguelañez Miguel Onesimo

Legal information

Legal information for MIGUELAÑEZ SA

NIF
Hoja registral
IRUS1000240383970
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23008 · Folio 4 · Hoja M40370
StatusVigente

Activity

MIGUELAÑEZ SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 5 July 2012 to 27 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 25
  2. RevocacionesPublished 27/12/2016· Registered 16/12/2016· I/A 24
  3. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 24
  4. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 23
  5. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 23
  6. Modificaciones estatutariasPublished 23/12/2016· Registered 15/12/2016· I/A 23
  7. ReeleccionesPublished 01/04/2013· Registered 21/03/2013· I/A 22
  8. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 21

Changes

  1. 23/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2016#4172197
    Nombramientos
    MIGUELAÑEZ SA. Nombramientos. Apoderado: BRAVO SAIZ RAUL. Datos registrales. T 23008 , F 4, S 8, H M 40370, I/A 25 (16.12.16).
  2. 27/12/2016#4172196
    RevocacionesNombramientos
    MIGUELAÑEZ SA. Revocaciones. Apoderado: MIGUELAÑEZ MARTIN NOELIA. Nombramientos. Apoderado: MIGUELAÑEZ MARTIN NOELIA. Datos registrales. T 23008 , F 2, S 8, H M 40370, I/A 24 (16.12.16).
  3. 23/12/2016#4169827
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIGUELAÑEZ SA. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ MARIA SOLEDAD. Nombramientos. Adm. Solid.: MIGUELAÑEZ MIGUEL ONESIMO;MARTIN PEREZ SOLEDAD. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 17º Y 19º DE LOS ESTATUTOS SOCIALES -IMPLICAN…
  4. 01/04/2013#2201234
    Reelecciones
    MIGUELAÑEZ SA. Reelecciones. Adm. Unico: MARTIN PEREZ MARIA SOLEDAD. Datos registrales. T 23008 , F 1, S 8, H M 40370, I/A 22 (21.03.13).
  5. 05/07/2012#1802074
    Reelecciones
    MIGUELAÑEZ SA. Reelecciones. Adm. Unico: MARTIN PEREZ MARIA SOLEDAD. Datos registrales. T 23008 , F 1, S 8, H M 40370, I/A 21 (25.06.12).

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 addressAVDA LABORAL, NUMERO 9 - POLIGONO INDUSTRIAL VILLAVERDE, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector