MIRA 2015 SL

Hoja M614442· NIF B87432175

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
28/12/2015
Directors :
Cut Ioana, Cut Cut Ioana

Legal information

Legal information for MIRA 2015 SL

NIF
Hoja registral
IRUS1000295707871
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date28/12/2015
LocalityMadrid
Register referenceTomo 34158 · Folio 49 · Hoja M614442
StatusVigente

Activity

MIRA 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). It was incorporated on 28 December 2015. The Spanish commercial register has published 7 filings for this company, from 28 December 2015 to 8 April 2021, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

siendo su actividad principal la construcción de otros proyectos de ingeniería civil (CNAE 4299):- Construcción de edificios residenciales y no residenciales (CNAE 4121, 4122). Demolición (CNAE 4311). Instalaciones eléctricas (CNAE 4321). Otras instalaciones en obras de construcción (CNAE 4329).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MIRA 2015 SLCut IoanaCut IoanaCut Cut IoanaCut Cut IoanaSMETANCA SLSMETANCA SL

Cap table · shareholdings

  • Ciorei Florin100 %

    Individual · since 28/12/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MIRA 2015 SLCiorei FlorinCiorei Florin

Beneficial owner (UBO)

Ciorei Florin100 %

Individual · ultimate beneficial owner · since 28/12/2015

Beneficial owner network map

2 nodes Person Company
MIRA 2015 SLCiorei FlorinCiorei Florin

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 2
  2. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 2
  3. Modificaciones estatutariasPublished 08/04/2021· Registered 30/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 2
  5. ConstituciónPublished 28/12/2015· Registered 17/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2015· Registered 17/12/2015· I/A 1
  7. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 08/04/2021Cambio de domicilio social

    C/ GOMEZ DE ARTECHE 19 - LOCAL-BAJO (MADRID)

  2. 08/04/2021Modificaciones estatutarias
  3. 28/12/2015Declaración de unipersonalidad

    CIOREI FLORIN

Capital · events

  1. 28/12/2015Constitución
    Initial capital: 3 200,00 €

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. 08/04/2021#6346320
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIRA 2015 SL. Ceses/Dimisiones. Adm. Unico: CIOREI FLORIN. Nombramientos. Adm. Unico: CUT IOANA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ GOMEZ DE ARTECHE 19 - LOCAL-BAJO (MADRID). D…
  2. 28/12/2015#3650655
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRA 2015 SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: siendo su actividad principal la construcción de otros proyectos de ingeniería civil (CNAE 4299):- Construcción de edificios residenciales y no residenciales (CNAE 4121, 412…

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 2015

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 addressC/ GOMEZ DE ARTECHE 19 - LOCAL-BAJO (MADRID), 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 — Construcción de otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector