MIRANDA 2013 SOCIEDAD LIMITADA
Hoja GI56316· NIF B55193247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 449,00 €
- Incorporation :
- 18/02/2014
- Director :
- Joan Miranda Marques
Legal information
Legal information for MIRANDA 2013 SOCIEDAD LIMITADA
Activity
MIRANDA 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 February 2014. The Spanish commercial register has published 7 filings for this company, from 18 February 2014 to 18 June 2018, across 4 distinct types of filing. Its registered share capital is 171 449,00 €.
Economic activity (CNAE)
2553
Corporate purpose
Mecánica en general que incluye la mecanización e ingeniería mecánica. Fabricación y venta de artesanía en joyería , piedras preciosas y semipreciosas.
Directors and representatives
Directors
Current
- Joan Miranda MarquesSince 10/02/2014Administrador Único
Former
- Natalia Miranda RichardCeased on 11/06/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 4
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 4
- Ceses/DimisionesPublished 31/03/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 3
- Ampliación de capitalPublished 28/07/2014· Registered 18/07/2014· I/A 2
- ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1
Capital · events
- 28/07/2014Ampliación de capitalResulting capital: 171 449,00 € (+168 349,00 €)
- 18/02/2014ConstituciónInitial capital: 3 100,00 €
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)
- 18/06/2018#4928521Ceses/DimisionesNombramientos
MIRANDA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NATALIA MIRANDA RICHARD. Nombramientos. Adm. Unico: JOAN MIRANDA MARQUES. Datos registrales. T 2963 , F 62, S 8, H GI 56316, I/A 4 (11.06.18).
- 31/03/2015#3263069Ceses/DimisionesNombramientos
MIRANDA 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOAN MIRANDA MARQUES. Nombramientos. Adm. Unico: NATALIA MIRANDA RICHARD. Datos registrales. T 2963 , F 62, S 8, H GI 56316, I/A 3 (24.03.15).
- 28/07/2014#2908493Ampliación de capital
MIRANDA 2013 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 168.349,00 Euros. Resultante Suscrito: 171.449,00 Euros. Datos registrales. T 2963 , F 61, S 8, H GI 56316, I/A 2 (18.07.14).
- 18/02/2014#2676119ConstituciónNombramientos
MIRANDA 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.14. Objeto social: Mecánica en general que incluye la mecanización e ingeniería mecánica. Fabricación y venta de artesanía en joyería , piedras preciosas y semipreciosas. Do…
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
Spanish companies in the same line of business — CNAE 2553 — are listed together.