MIRAIR CARGO SL

Hoja GC39513· NIF B35967850

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Director :
Ojeda Carrasco Miriam

Legal information

Legal information for MIRAIR CARGO SL

NIF
Hoja registral
IRUS1000075127966
Legal formSociedad Limitada (SL)
Register referenceTomo 1867 · Folio 116 · Hoja GC39513
StatusVigente

Activity

MIRAIR CARGO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 2 filings for this company, from 5 January 2012 to 28 March 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MIRAIR CARGO SLOjeda Carrasco MiriamOjeda Carrasco Miriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRAIR CARGO SLOjeda Carrasco MiriamOjeda Carrasco Miriam

Beneficial owner (UBO)

Ojeda Carrasco Miriam100 %

Individual · ultimate beneficial owner · since 05/01/2012

Beneficial owner network map

2 nodes Person Company
MIRAIR CARGO SLOjeda Carrasco MiriamOjeda Carrasco Miriam

Registered actos

  1. Modificaciones estatutariasPublished 28/03/2022· Registered 21/03/2022· I/A 3
  2. Declaración de unipersonalidadPublished 05/01/2012· Registered 23/12/2011· I/A 2

Changes

  1. 28/03/2022Modificaciones estatutarias
  2. 05/01/2012Declaración de unipersonalidad

    OJEDA CARRASCO MIRIAM

Timeline (BORME)

  1. 28/03/2022#6880934
    Modificaciones estatutarias
    MIRAIR CARGO SL(R.M. LAS PALMAS). Modificaciones estatutarias. 25. Referente a la Remuneración del cargo de Administrador.- . 7. Referente a las Retribuciones por el trabajo personal de los socios.-. Datos registrales. T 1867 , F 116, S 8, H GC 39513…
  2. 05/01/2012#10425888
    Declaración de unipersonalidad
    MIRAIR CARGO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: OJEDA CARRASCO MIRIAM. Datos registrales. T 1867 , F 116, S 8, H GC 39513, I/A 2 (23.12.11).

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/ TAMARAN, 11, LAS PALMAS, TELDE
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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector