MIRALLES & FERRE SOCIEDAD LIMITADA

Hoja V152036· NIF B98501034

VigenteValencia
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Ferre Añaños Maria Ester

Legal information

Legal information for MIRALLES & FERRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166204448
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2013
Register referenceTomo 9574 · Folio 66 · Hoja V152036
StatusVigente

Activity

MIRALLES & FERRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 30 January 2013. The Spanish commercial register has published 7 filings for this company, from 30 January 2013 to 25 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

ARTICULO 2 . Objeto. La Sociedad tiene por objeto: 1.- La fabricación, importación, exportación, comercialización, distribución, compraventa, instalación, mantenimiento, reparación y realización de trabajos, a particulares yempresas, en materias de: Mobiliario de cocina, electrodomésticos, mobiliar.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIRALLES & FERRE SOCI…Ferre Añaños Maria EsterFerre Añaños Maria E…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 4
  2. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 4
  3. Ceses/DimisionesPublished 20/03/2018· Registered 13/03/2018· I/A 3
  4. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 23/02/2015· Registered 16/02/2015· I/A 2
  6. ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
  7. NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1

Changes

  1. 23/02/2015Cambio de domicilio social

    AVDA DEL MEDITERRANEO 68 9& (ALFAFAR)

Capital · events

  1. 30/01/2013Constitución
    Initial 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)

  1. 25/10/2022#7212451
    Ceses/DimisionesNombramientos
    MIRALLES & FERRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA MIRALLES JUAN RAMON;FERRE AÑAÑOS MARIA ESTER. Nombramientos. Adm. Unico: FERRE AÑAÑOS MARIA ESTER. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 20/03/2018#4802915
    Ceses/DimisionesNombramientos
    MIRALLES & FERRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA MIRALLES JUAN RAMON. Nombramientos. Adm. Solid.: GARCIA MIRALLES JUAN RAMON;FERRE AÑAÑOS MARIA ESTER. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  3. 23/02/2015#3205155
    Cambio de domicilio social
    MIRALLES & FERRE SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DEL MEDITERRANEO 68 9& (ALFAFAR). Datos registrales. T 9574, L 6856, F 66, S 8, H V 152036, I/A 2 (16.02.15).
  4. 30/01/2013#2098708
    ConstituciónNombramientos
    MIRALLES & FERRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: ARTICULO 2 . Objeto. La Sociedad tiene por objeto: 1.- La fabricación, importación, exportación, comercialización, distribución, compraventa, instalaci…

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 2013

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 addressAVDA DEL MEDITERRANEO 68 9& (ALFAFAR), Valencia
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector