MIRABAL SA
Hoja AS9632· NIF A33023391
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 163 772,50 €
- Director :
- Canga Libano Fernando Jose
Legal information
Legal information for MIRABAL SA
Activity
MIRABAL SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 7 May 2015 to 12 June 2025, across 5 distinct types of filing. Its registered share capital is 163 772,50 €.
Directors and representatives
Directors
Current
- Canga Libano Fernando JoseSince 29/04/2015Administrador Único
Authorised representatives
Current
- Canga Libano MariaSince 20/11/2023Apoderado
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 07/05/2015· Registered 29/04/2015· I/A 12
Changes
- 06/07/2022Modificaciones estatutarias
Capital · events
- 06/07/2022Reducción de capitalResulting capital: 163 772,50 €
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)
- 12/06/2025#8683211Reelecciones
MIRABAL SA. Reelecciones. Adm. Unico: CANGA LIBANO FERNANDO JOSE. Datos registrales. S 8 , H AS 9632, I/A 17 ( 5.06.25).
- 24/11/2023#7811973Nombramientos
MIRABAL SA. Nombramientos. Apoderado: CANGA LIBANO MARIA. Datos registrales. T 2898 , F 51, S 8, H AS 9632, I/A 16 (20.11.23).
- 06/07/2022#7061226Reducción de capitalModificaciones estatutarias
MIRABAL SA. Reducción de capital. Importe reducción: 46.577,50 Euros. Resultante Suscrito: 163.772,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 2898 , F 51, S 8, H AS 9632, I/A 15 (29.06.… - 01/07/2020#5926481Reelecciones
MIRABAL SA. Reelecciones. Adm. Unico: CANGA LIBANO FERNANDO JOSE. Datos registrales. T 2898 , F 51, S 8, H AS 9632, I/A 14 (24.06.20).
- 07/05/2015#3313224Nombramientos
MIRABAL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: CANGA RODRIGUEZ FERNANDO. Nombramientos. Adm. Unico: CANGA LIBANO FERNANDO JOSE. Datos registrales. T 2898 , F 50, S 8, H AS 9632, I/A 13 (29.04.15).
- 07/05/2015#3313223Articulo 378.5 del Reglamento del Registro Mercantil
MIRABAL SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2011 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.