MIR BARCELONA SL

Hoja B391807· NIF B65144495

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/08/2009
Directors :
Mir Sabate Javier, Mir Sabate Manuel

Legal information

Legal information for MIR BARCELONA SL

NIF
Hoja registral
IRUS1000362976163
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/08/2009
LocalitySant Cugat del Vallès
Register referenceTomo 41367 · Folio 196 · Hoja B391807
StatusVigente

Activity

MIR BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 August 2009. The Spanish commercial register has published 3 filings for this company, from 17 August 2009 to 27 December 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIACION COMERCIAL,EN CALIDAD DE AGENTES LIBRES PARA LA PROMOCION Y/O CONCLUSION DE OPERACIONES,EN EL AMBITO DE LA LOGISTICA,TRANSPORTE,ALMACENAMIENTO Y DISTRIBUCION,APORTANDO CLIENTES PARA LOS TRANSITARIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIR BARCELONA SLMir Sabate JavierMir Sabate JavierMir Sabate ManuelMir Sabate Manuel

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 2
  2. ConstituciónPublished 17/08/2009· Registered 04/08/2009· I/A 1
  3. NombramientosPublished 17/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 27/12/2013Modificaciones estatutarias

Capital · events

  1. 17/08/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/12/2013#2604135
    Modificaciones estatutarias
    MIR BARCELONA SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41367 , F 196, S 8, H B 391807, I/A 2 (18.12.13).
  2. 17/08/2009#348244
    ConstituciónNombramientos
    MIR BARCELONA SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: INTERMEDIACION COMERCIAL,EN CALIDAD DE AGENTES LIBRES PARA LA PROMOCION Y/O CONCLUSION DE OPERACIONES,EN EL AMBITO DE LA LOGISTICA,TRANSPORTE,ALMACENAMIENTO Y DISTRIBUC…

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· Incorporated 2009

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 addressPS TORREBLANCA, 8-10 P.AT PTA.2 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector