MIKEL Y BORJA SL
Hoja SS24754· NIF B20858296
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Araña Michelena Mikel
Legal information
Legal information for MIKEL Y BORJA SL
Activity
MIKEL Y BORJA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Araña Michelena MikelSince 02/06/2011Administrador Único
Former
- Perez Errandonea Tomas BorjaCeased on 02/06/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/06/2011· Registered 02/06/2011· I/A 2
- Ceses/DimisionesPublished 10/06/2011· Registered 02/06/2011· I/A 2
- NombramientosPublished 10/06/2011· Registered 02/06/2011· I/A 2
- Modificaciones estatutariasPublished 10/06/2011· Registered 02/06/2011· I/A 2
- Cambio de domicilio socialPublished 10/06/2011· Registered 02/06/2011· I/A 2
Changes
- 10/06/2011Cambio de domicilio social
C/ C/ AUZOLAN, Nº 25-BAJO
- 10/06/2011Declaración de unipersonalidad
ARAÑA MICHELENA MIKEL
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 10/06/2011#1253863Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MIKEL Y BORJA SL. Declaración de unipersonalidad. Socio único: ARAÑA MICHELENA MIKEL. Ceses/Dimisiones. Adm. Solid.: ARAÑA MICHELENA MIKEL;PEREZ ERRANDONEA TOMAS BORJA. Nombramientos. Adm. Unico: ARAÑA MICHELENA MIKEL. Modificaciones estatutarias. Ca…
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.