MIRANDA MAESO E HIJOS SL
Hoja M558503· NIF B86713203
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 966 456,00 €
- Incorporation :
- 06/05/2013
- Directors :
- Fernandez-Miranda Maeso Maria Del Carmen, Fernandez Miranda Maeso Juan Carlos
Legal information
Legal information for MIRANDA MAESO E HIJOS SL
Activity
MIRANDA MAESO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 May 2013. The Spanish commercial register has published 4 filings for this company, from 6 May 2013 to 4 November 2022, across 4 distinct types of filing. Its registered share capital is 966 456,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
la gestión y administración del patrimonio de sus socios. - Las actividades que integran el objeto social podrán desarrollarse, total o parcialmente,de modo directo o indirecto. - Intermediación en el asesoramiento jurídico,laboral, fiscal y contable...
Directors and representatives
Directors
Current
- Fernandez-Miranda Maeso Maria Del CarmenSince 24/04/2013Administrador solidarioAdministrador Solidario
- Fernandez Miranda Maeso Juan CarlosSince 24/04/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/11/2022· Registered 27/10/2022· I/A 2
- Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 2
- ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
- NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1
Changes
- 04/11/2022Cambio de domicilio social
C/ ELECTRODO 84 (RIVAS-VACIAMADRID)
- 04/11/2022Modificaciones estatutarias
Capital · events
- 06/05/2013ConstituciónInitial capital: 966 456,00 €
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)
- 04/11/2022#7227976Modificaciones estatutariasCambio de domicilio social
MIRANDA MAESO E HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ELECTRODO 84 (RIVAS-VACIAMADRID). Datos registrales. T 31027 , F 85, S 8, H M 558503, I/A 2 (27.10.22).
- 06/05/2013#2257013ConstituciónNombramientos
MIRANDA MAESO E HIJOS SL. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: la gestión y administración del patrimonio de sus socios. - Las actividades que integran el objeto social podrán desarrollarse, total o parcialmente,de modo dire…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.