MIRA DIGITAL SL

Hoja MU57317· NIF B73408080

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jose-Maria Ibañez Jimenez

Legal information

Legal information for MIRA DIGITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Phone
Register referenceTomo 2296 · Folio 212 · Hoja MU57317
StatusVigente

Activity

MIRA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 5 filings for this company, from 15 November 2012 to 25 February 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIRA DIGITAL SLJose-Maria Ibañez JimenezJose-Maria Ibañez Ji…ESCUELA INFANTIL TALENTOS SLESCUELA INFANTIL TAL…

Registered actos

  1. Cambio de domicilio socialPublished 25/02/2020· Registered 14/02/2020· I/A 4
  2. Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 3
  3. NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 3
  4. Modificaciones estatutariasPublished 15/02/2013· Registered 08/02/2013· I/A 3
  5. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 2

Changes

  1. 25/02/2020Cambio de domicilio social

    URB MIRADOR DE AGRIDULCE II, CALLE RIO EUME 2 - LO (MOLINA DE SEGURA)

  2. 15/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2020#5812365
    Cambio de domicilio social
    MIRA DIGITAL SL. Cambio de domicilio social. URB MIRADOR DE AGRIDULCE II, CALLE RIO EUME 2 - LO (MOLINA DE SEGURA). Datos registrales. T 2296 , F 212, S 8, H MU 57317, I/A 4 (14.02.20).
  2. 15/02/2013#2129339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: MANUEL MORENO RODRIGUEZ;JOSE-MARIA IBAÑEZ JIMENEZ;PEDRO ANTONIO SANCHEZ IZQUIERDO. Nombramientos. Adm. Unico: JOSE-MARIA IBAÑEZ JIMENEZ. Modificaciones estatutarias. Cambio del Organo de Administración:
  3. 15/11/2012#1983949
    Nombramientos
    MIRA DIGITAL SL. Nombramientos. Apoderado: MARIA DEL CARMEN LORCA HERRERO. Datos registrales. T 2296 , F 210, S 8, H MU 57317, I/A 2 ( 5.11.12).

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 addressURB MIRADOR DE AGRIDULCE II, CALLE RIO EUME 2 - LO (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.