MIRACAN SOCIEDAD LIMITADA
Hoja AB5459· NIF B02210540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cantero Pardo Antonio
Legal information
Legal information for MIRACAN SOCIEDAD LIMITADA
Activity
MIRACAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 23 November 2022 to 3 January 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cantero Pardo AntonioSince 24/12/2024Administrador Único
Former
- Cantero Pardo JoseCeased on 24/12/2024Administrador Solidario
- Cantero Pardo PedroCeased on 12/12/2023Administrador Solidario
- Cantero Pardo FranciscoCeased on 16/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/01/2025· Registered 24/12/2024· I/A 6
- Ceses/DimisionesPublished 03/01/2025· Registered 24/12/2024· I/A 6
- NombramientosPublished 03/01/2025· Registered 24/12/2024· I/A 6
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 4
- Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 3
Changes
- 03/01/2025Declaración de unipersonalidad
CANTERO PARDO ANTONIO
Timeline (BORME)
- 03/01/2025#10591326Declaración de unipersonalidadCeses/DimisionesNombramientos
MIRACAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CANTERO PARDO ANTONIO. Ceses/Dimisiones. Adm. Solid.: CANTERO PARDO ANTONIO;CANTERO PARDO JOSE. Nombramientos. Adm. Unico: CANTERO PARDO ANTONIO. Otros conceptos: Cambio del Orga… - 19/12/2023#7845267Ceses/Dimisiones
MIRACAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CANTERO PARDO PEDRO. Datos registrales. T 590, L 354, F 113, S 8, H AB 5459, I/A 4 (12.12.23).
- 23/11/2022#7256063Ceses/Dimisiones
MIRACAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CANTERO PARDO FRANCISCO. Datos registrales. T 590, L 354, F 113, S 8, H AB 5459, I/A 3 (16.11.22).
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 — Albacete — are listed together, with their address.