MIQUEL ESTRADA SL

Hoja B20120· NIF B59850362

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Estrada Aguilar Olga

Legal information

Legal information for MIQUEL ESTRADA SL

NIF
Hoja registral
IRUS1000316364159
Legal formSociedad Limitada (SL)
LocalityVic
Phone
Register referenceTomo 44116 · Folio 192 · Hoja B20120
StatusVigente

Activity

MIQUEL ESTRADA SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 12 June 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MIQUEL ESTRADA SLEstrada Aguilar OlgaEstrada Aguilar OlgaCOMERCIAL KADORE SLCOMERCIAL KADORE SLOPTIQUES DE CATALUNYA SAOPTIQUES DE CATALUNY…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2019· Registered 04/06/2019· I/A 18
  2. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 17
  3. RevocacionesPublished 12/06/2019· Registered 04/06/2019· I/A 16
  4. NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 16
  5. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 15
  6. RevocacionesPublished 09/01/2014· Registered 30/12/2013· I/A 14
  7. NombramientosPublished 09/01/2014· Registered 30/12/2013· I/A 14
  8. Modificaciones estatutariasPublished 09/01/2014· Registered 30/12/2013· I/A 14
  9. RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 13

Changes

  1. 12/06/2019Modificaciones estatutarias
  2. 09/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2019#5439957
    Modificaciones estatutarias
    MIQUEL ESTRADA SL. Modificaciones estatutarias. ARTICULO 19.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44116 , F 192, S 8, H B 20120, I/A 18 ( 4.06.19).
  2. 12/06/2019#5439956
    Nombramientos
    MIQUEL ESTRADA SL. Nombramientos. APODERAD.SOL: VARGAS AGUILAR ANTONI. Datos registrales. T 44116 , F 192, S 8, H B 20120, I/A 17 ( 4.06.19).
  3. 12/06/2019#5439955
    RevocacionesNombramientos
    MIQUEL ESTRADA SL. Revocaciones. ADM.CONJUNTO: ESTRADA AGUILAR OLGA;ESTRADA AGUILAR IRMA;ESTRADA AGUILAR JOAQUIM. Nombramientos. ADM.UNICO: ESTRADA AGUILAR OLGA. Datos registrales. T 44116 , F 191, S 8, H B 20120, I/A 16 ( 4.06.19).
  4. 27/01/2014#2636087
    Nombramientos
    MIQUEL ESTRADA SL. Nombramientos. APOD.MANCOMU: ESTRADA AGUILAR IRMA;ESTRADA AGUILAR OLGA;ESTRADA AGUILAR JOAQUIN. Datos registrales. T 44116 , F 191, S 8, H B 20120, I/A 15 (16.01.14).
  5. 09/01/2014#10465000
    RevocacionesNombramientosModificaciones estatutarias
    MIQUEL ESTRADA SL. Revocaciones. CONSEJERO: ESTRADA AGUILAR OLGA. SECRETARIO: ESTRADA AGUILAR OLGA. CONSEJERO: ESTRADA AGUILAR IRMA;ESTRADA AGUILAR JOAQUIM;AGUILAR MAS MARIA ANTONIA. PRESIDENTE: AGUILAR MAS MARIA ANTONIA. CONS. DELEG.: AGUILAR MAS MA
  6. 08/07/2009#295481
    Revocaciones
    MIQUEL ESTRADA SL. Revocaciones. APODERADO: ESTRADA AGUILAR JOAQUIN. Datos registrales. T 21289 , F 180, S 8, H B 20120, I/A 13 (26.06.09).

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 addressRAMBLA DEVALLADES, 6 ETLO., BARCELONA, VIC
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 — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.