MIRALAY SL
Hoja A141353· NIF B54805460
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/09/2014
- Director :
- ISI MEJORO SL
Legal information
Legal information for MIRALAY SL
Activity
MIRALAY SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 10 September 2014. The Spanish commercial register has published 6 filings for this company, from 10 September 2014 to 14 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación, distribución, comercialización, importación y exportación de aparatos audiovisuales y sus posibles complementos.
Directors and representatives
Directors
Current
- ISI MEJORO SLSince 03/01/2020Administrador Único
Former
- Gras Gomez Calcerrada Carlos JoseCeased on 03/01/2020Administrador Solidario
- De Sadeleer HrvojeCeased on 03/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- ISI MEJORO SL100 %
Legal entity · since 14/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISI MEJORO SL100 %Vigente
Legal entity · since 14/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
- NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 3
- Cambio de domicilio socialPublished 12/01/2018· Registered 04/01/2018· I/A 2
- ConstituciónPublished 10/09/2014· Registered 03/09/2014· I/A 1
- NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
ISI MEJORO SL
- 12/01/2018Cambio de domicilio social
C/ ACERO 6 1 - ESQUINA CALLE BRONCE (SAN VICENTE DEL RASPEIG)
Capital · events
- 10/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 14/01/2020#5735906Declaración de unipersonalidadCeses/DimisionesNombramientos
MIRALAY SL. Declaración de unipersonalidad. Socio único: ISI MEJORO SL. Ceses/Dimisiones. Adm. Solid.: DE SADELEER HRVOJE;GRAS GOMEZ CALCERRADA CARLOS JOSE. Nombramientos. Adm. Unico: ISI MEJORO SL. Otros conceptos: Cambio del Organo de Administració… - 12/01/2018#4690466Cambio de domicilio social
MIRALAY SL. Cambio de domicilio social. C/ ACERO 6 1 - ESQUINA CALLE BRONCE (SAN VICENTE DEL RASPEIG). Datos registrales. T 3797 , F 223, S 8, H A 141353, I/A 2 ( 4.01.18).
- 10/09/2014#2960586ConstituciónNombramientos
MIRALAY SL. Constitución. Comienzo de operaciones: 29.08.14. Objeto social: La fabricación, distribución, comercialización, importación y exportación de aparatos audiovisuales y sus posibles complementos. Domicilio: C/ ALCALDE JOSE LUIS LASSALETTA 17…
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 2014
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 — Alicante — are listed together, with their address.