MIRANDA METALIC CONSTRUCTION SL
Hoja BU17853· NIF B09602244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/07/2019
- Directors :
- Hierro Vara Rafael, Araguzo Ruiz Eduardo, Garcia Rancho Roberto, Boe Rubio Eduardo, Zanza Mendez Ivan, Martinez Garcia Roberto, Gubia Moreno Ignacio
Legal information
Legal information for MIRANDA METALIC CONSTRUCTION SL
Activity
MIRANDA METALIC CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 23 July 2019. The Spanish commercial register has published 5 filings for this company, from 23 July 2019 to 3 February 2022, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
2522
Corporate purpose
La construcción y montaje de piezas metálicas en general.
Directors and representatives
Directors
Current
- Hierro Vara RafaelSince 28/01/2022PresidenteConsejero
- Araguzo Ruiz EduardoSince 28/01/2022VicepresidenteConsejero
- Garcia Rancho RobertoSince 28/01/2022Consejero
- Boe Rubio EduardoSince 28/01/2022Consejero
- Zanza Mendez IvanSince 28/01/2022Consejero
- Martinez Garcia RobertoSince 16/07/2019ConsejeroVicesecretario
- Gubia Moreno IgnacioSince 28/01/2022ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 03/02/2022· Registered 28/01/2022· I/A 3
- Ceses/DimisionesPublished 03/02/2022· Registered 28/01/2022· I/A 2
- NombramientosPublished 03/02/2022· Registered 28/01/2022· I/A 2
- ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1
Capital · events
- 23/07/2019ConstituciónInitial capital: 3 600,00 €
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)
- 03/02/2022#6793748Nombramientos
MIRANDA METALIC CONSTRUCTION SL. Nombramientos. Apo.Man.Soli: MARTINEZ GARCIA ROBERTO;ARAGUZO RUIZ EDUARDO. Datos registrales. T 761, L 552, F 140, S 8, H BU 17853, I/A 3 (28.01.22).
- 03/02/2022#6793747Ceses/DimisionesNombramientos
MIRANDA METALIC CONSTRUCTION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA ROBERTO. Nombramientos. Consejero: MARTINEZ GARCIA ROBERTO;ARAGUZO RUIZ EDUARDO;HIERRO VARA RAFAEL;BOE RUBIO EDUARDO;GUBIA MORENO IGNACIO;ZANZA MENDEZ IVAN;GARCIA RANCHO R… - 23/07/2019#5507701ConstituciónNombramientos
MIRANDA METALIC CONSTRUCTION SL. Constitución. Comienzo de operaciones: 28.06.19. Objeto social: La construcción y montaje de piezas metálicas en general. Domicilio: C/ MONTAÑANA - PARCELA 78-80 POLIGONO INDUSTRIAL (MIRANDA DE EBRO). Capital: 3.600,0…
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 2019
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 2522 — are listed together.