MIRANDA MESALINA SL
Hoja SA9808· NIF B37424090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Dios Prieto Francisco Javier
Legal information
Legal information for MIRANDA MESALINA SL
Activity
MIRANDA MESALINA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Azán (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 17 May 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Dios Prieto Francisco JavierSince 07/04/2010Administrador Único
Former
- Momar Talla DiengCeased on 07/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Delgado Felix100 %
Individual · since 21/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Delgado Felix100 %
Individual · ultimate beneficial owner · since 21/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 3
- Declaración de unipersonalidadPublished 21/04/2010· Registered 07/04/2010· I/A 2
- Ceses/DimisionesPublished 21/04/2010· Registered 07/04/2010· I/A 2
- NombramientosPublished 21/04/2010· Registered 07/04/2010· I/A 2
Changes
- 21/04/2010Declaración de unipersonalidad
GARCIA DELGADO FELIX
Timeline (BORME)
- 17/05/2019#5399082
MIRANDA MESALINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 322 , F 9, S 8, H SA 9808, I/A3 NOT M (26.04.19).
- 07/01/2011#10414405
MIRANDA MESALINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 322 , F 9, S 8, H SA 9808, I/A NOTA M (23.12.10).
- 21/04/2010#685402Nombramientos
MIRANDA MESALINA SL. Nombramientos. Apoderado: GARCIA DELGADO FELIX. Datos registrales. T 322 , F 9, S 8, H SA 9808, I/A 3 ( 8.04.10).
- 21/04/2010#685401Declaración de unipersonalidadCeses/DimisionesNombramientos
MIRANDA MESALINA SL. Declaración de unipersonalidad. Socio único: GARCIA DELGADO FELIX. Ceses/Dimisiones. Adm. Unico: MOMAR TALLA DIENG. Nombramientos. Adm. Unico: DE DIOS PRIETO FRANCISCO JAVIER. Datos registrales. T 322 , F 9, S 8, H SA 9808, I/A 2…
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
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 — Salamanca — are listed together, with their address.