MIRA Y VUELA SL
Hoja M452210· NIF B85257947
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 000,00 €
- Director :
- JOT INTERNET MEDIA ESPAÑA SL
Legal information
Legal information for MIRA Y VUELA SL
Activity
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- JOT INTERNET MEDIA ESPAÑA SLSince 26/09/2019Administrador Único
Former
- Gasalla Muñoz PabloCeased on 26/09/2019Consejero
- Hernandez Torija TomasCeased on 26/09/2019Consejero
- Teijeiro Rodriguez Juan EusebioCeased on 26/09/2019Consejero
- Lopez Salazar Pi DiegoCeased on 26/09/2019Consejero
- Alonso Arribas Oscar VicenteCeased on 26/09/2019Consejero
Authorised representatives
Current
- Teijeiro Rodriguez JuanSince 26/09/2019Representante
- Ruiz Espindola SergioSince 22/09/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 8
- NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 8
- Cambio de domicilio socialPublished 26/12/2017· Registered 18/12/2017· I/A 7
- NombramientosPublished 30/09/2014· Registered 22/09/2014· I/A 6
- Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 5
- Ampliación de capitalPublished 22/09/2009· Registered 10/09/2009· I/A 4
Capital — events
- 22/09/2009Ampliación de capitalResulting capital: 320 000,00 € (+300 000,00 €)
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)
- 03/10/2019#5600706Ceses/DimisionesNombramientos
MIRA Y VUELA SL. Ceses/Dimisiones. Consejero: TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Presidente: TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Consejero: HERNANDEZ TORIJA TOMAS. Secretario: HERNANDEZ TORIJA TOMAS. Con.Delegado: TEIJEIRO RODRIGUEZ JUAN EUSEBIO. Consejer… - 26/12/2017#4676101Cambio de domicilio social
MIRA Y VUELA SL. Cambio de domicilio social. C/ GENERAL RAMIREZ DE MADRID NUMERO 8, 6ª PLANTA (MADRID). Datos registrales. T 25108 , F 162, S 8, H M 452210, I/A 7 (18.12.17).
- 30/09/2014#2988460Nombramientos
MIRA Y VUELA SL. Nombramientos. Apoderado: RUIZ ESPINDOLA SERGIO. Datos registrales. T 25108 , F 162, S 8, H M 452210, I/A 6 (22.09.14).
- 30/01/2014#2644315Modificaciones estatutarias
MIRA Y VUELA SL. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales. Datos registrales. T 25108 , F 162, S 8, H M 452210, I/A 5 (22.01.14).
- 22/09/2009#393348Ampliación de capital
MIRA Y VUELA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 320.000,00 Euros. Datos registrales. T 25108 , F 160, S 8, H M 452210, I/A 4 (10.09.09).
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.