MIPROM ENERGIA SL
Hoja AS39456· NIF B35760743
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez San Miguel Eduardo, Villanueva Alonso Manuel Fidel, Bravo Borrero Julian
Legal information
Legal information for MIPROM ENERGIA SL
Activity
MIPROM ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 26 January 2021, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Martinez San Miguel EduardoSince 18/01/2021Administrador Solidario
- Villanueva Alonso Manuel FidelSince 29/01/2009Administrador Solidario
- Bravo Borrero JulianSince 29/01/2009Administrador Solidario
Former
- Pazos Cardoso JesusCeased on 29/01/2009Administrador Mancomunado
- Llamas Velado Luis AngelCeased on 29/01/2009Administrador Mancomunado
- Nuez Quintana Justo SantiagoCeased on 29/01/2009Administrador Mancomunado
Authorised representatives
Former
- Cordera Villar Jose MiguelCeased on 29/01/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seramon Servicios Auxiliares De La Industria Socie100 %
Individual · ultimate beneficial owner · since 10/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 5
- Modificaciones estatutariasPublished 01/06/2018· Registered 25/05/2018· I/A 4
- Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 3
- Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 3
- Declaración de unipersonalidadPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Ceses/DimisionesPublished 10/02/2009· Registered 29/01/2009· I/A 2
- RevocacionesPublished 10/02/2009· Registered 29/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 2
- Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 2
Changes
- 01/06/2018Modificaciones estatutarias
- 06/05/2010Cambio de domicilio social
AVDA DE GALICIA,22,2º D (OVIEDO)
- 06/05/2010Modificaciones estatutarias
- 10/02/2009Cambio de domicilio social
PLAZA DE LA CONSTITUCION 11 2º A (OVIEDO)
- 10/02/2009Declaración de unipersonalidad
SERAMON SERVICIOS AUXILIARES DE LA INDUSTRIA SOCIE
- 10/02/2009Modificaciones estatutarias
Timeline (BORME)
- 26/01/2021#6222647Nombramientos
MIPROM ENERGIA SL. Nombramientos. Adm. Solid.: MARTINEZ SAN MIGUEL EDUARDO. Datos registrales. T 3780 , F 28, S 8, H AS 39456, I/A 5 (18.01.21).
- 01/06/2018#4906851Modificaciones estatutarias
MIPROM ENERGIA SL. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.-. Datos registrales. T 3780 , F 28, S 8, H AS 39456, I/A 4 (25.05.18).
- 06/05/2010#709851Modificaciones estatutariasCambio de domicilio social
MIPROM ENERGIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE GALICIA,22,2º D (OVIEDO). Datos registrales. T 3780 , F 27, S 8, H AS 39456, I/A 3 (26.04.10).
- 10/02/2009#63091Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MIPROM ENERGIA SL. Declaración de unipersonalidad. Socio único: SERAMON SERVICIOS AUXILIARES DE LA INDUSTRIA SOCIE. Ceses/Dimisiones. Adm. Mancom.: NUEZ QUINTANA JUSTO SANTIAGO;LLAMAS VELADO LUIS ANGEL;PAZOS CARDOSO JESUS. Revocaciones. Apoderado: CO…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.