MIRAL 21 SOCIEDAD LIMITADA
Hoja AB28662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 29/03/2021
- Director :
- Radut Alexandru Andrei
Legal information
Legal information for MIRAL 21 SOCIEDAD LIMITADA
Activity
MIRAL 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 29 March 2021. The Spanish commercial register has published 8 filings for this company, from 29 March 2021 to 6 May 2022, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Transporte de mercancías al servicio público. Compraventa y reparación de vehículos. - Alquiler de vehículos con o sin conductor.
Directors and representatives
Directors
Current
- Radut Alexandru AndreiSince 21/06/2021Administrador Único
Former
- Marcilla Rodenas Juan CarlosCeased on 28/04/2022Administrador Solidario
Authorised representatives
Current
- Radut MirelaSince 09/03/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 4
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 4
- NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 3
- Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 2
- NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 2
- ConstituciónPublished 29/03/2021· Registered 22/03/2021· I/A 1
- NombramientosPublished 29/03/2021· Registered 22/03/2021· I/A 1
Capital · events
- 29/03/2021ConstituciónInitial capital: 20 000,00 €
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)
- 06/05/2022#6944770
MIRAL 21 SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de VALENCIA; habiéndose extendido diligencia de CIERRE PROV… - 06/05/2022#6944769Ceses/DimisionesNombramientos
MIRAL 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RADUT ALEXANDRU ANDREI;MARCILLA RODENAS JUAN CARLOS. Nombramientos. Adm. Unico: RADUT ALEXANDRU ANDREI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 16/03/2022#6859495Nombramientos
MIRAL 21 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RADUT MIRELA. Datos registrales. T 1029, L 793, F 45, S 8, H AB 28662, I/A 3 ( 9.03.22).
- 28/06/2021#6497837Ceses/DimisionesNombramientos
MIRAL 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARCILLA RODENAS JUAN CARLOS. Nombramientos. Adm. Solid.: RADUT ALEXANDRU ANDREI;MARCILLA RODENAS JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 29/03/2021#6330945ConstituciónNombramientos
MIRAL 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: Transporte de mercancías al servicio público. Compraventa y reparación de vehículos. - Alquiler de vehículos con o sin conductor. Domicilio: C/ DOCTOR FERRAN,…
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· Incorporated 2021
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.