MIRACAR AUTOMOCION SL

Hoja M356518· NIF B84001536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Salazar Miguel, Lozano Molina Ramon

Legal information

Legal information for MIRACAR AUTOMOCION SL

NIF
Hoja registral
IRUS1000273135658
Legal formSociedad Limitada (SL)
LocalityMoraleja de Enmedio
Phone
Register referenceTomo 20188 · Folio 29 · Hoja M356518
StatusVigente

Activity

MIRACAR AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in Moraleja de Enmedio (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 January 2012 to 29 December 2016, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIRACAR AUTOMOCION SLGarcia Salazar MiguelGarcia Salazar MiguelLozano Molina RamonLozano Molina Ramon

Registered actos

  1. Cambio de domicilio socialPublished 29/12/2016· Registered 21/12/2016· I/A 5
  2. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 4
  3. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 4
  4. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 4
  5. Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 3
  6. NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 3
  7. Modificaciones estatutariasPublished 30/01/2012· Registered 18/01/2012· I/A 3
  8. Ampliacion del objeto socialPublished 30/01/2012· Registered 18/01/2012· I/A 3

Changes

  1. 29/12/2016Cambio de domicilio social

    C/ PLATA 20 - POLIGONO INDUSTRIAL "SAN MILLAN" (MORALEJA DE ENMEDIO)

  2. 01/04/2014Modificaciones estatutarias
  3. 30/01/2012Ampliación del objeto social

    COMPRA, VENTA, PERMUTA, PROMOCION, CONSTRUCCION, ORDENACION, PLANIFICACION, PARCELACION, URBANIZACION, ARRIENDO O EXPLOTACION EN CUALQUIER FORMA DE TODA CLASE DE BIENES IBMUEBLES.

  4. 30/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2016#4177141
    Cambio de domicilio social
    MIRACAR AUTOMOCION SL. Cambio de domicilio social. C/ PLATA 20 - POLIGONO INDUSTRIAL "SAN MILLAN" (MORALEJA DE ENMEDIO). Datos registrales. T 20188 , F 29, S 8, H M 356518, I/A 5 (21.12.16).
  2. 01/04/2014#2745400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRACAR AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: GARCIA SALAZAR MIGUEL. Nombramientos. Adm. Solid.: GARCIA SALAZAR MIGUEL;LOZANO MOLINA RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 30/01/2012#1563136
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MIRACAR AUTOMOCION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA SALAZAR MIGUEL;LOZANO MOLINA RAMON. Nombramientos. Adm. Unico: GARCIA SALAZAR MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressC/ PLATA 20 - POLIGONO INDUSTRIAL "SAN MILLAN" (MORALEJA DE ENMEDIO), Moraleja de Enmedio, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector