MIRANDA MULTIMARCA, SL

Hoja VI16534

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
10/07/2013
Director :
NEFELINA S.L
Former name :
AUTOMOCION AMURRIO, S.L

Legal information

Legal information for MIRANDA MULTIMARCA, SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date10/07/2013
Register referenceTomo 1537 · Folio 223 · Hoja VI16534
Former names
AUTOMOCION AMURRIO, S.L2013-07-10 → 2014-05-07
StatusVigente

Activity

MIRANDA MULTIMARCA, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 10 July 2013. The Spanish commercial register has published 5 filings for this company, from 10 July 2013 to 7 May 2014, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

A) La compra, fabricación, venta, distribución, comercialización, permuta, alquiler, reparación, representación, exportación, importación y explotación de toda clase de vehículos terrestres, marítimos aéreos, de turismo o industriales, con o sin motor, así como la prestación del servicio de asistenc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIRANDA MULTIMARCA, SLNefelina SNefelina S

Cap table · shareholdings

  • Nefelina S100 %

    Individual · since 10/07/2013 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MIRANDA MULTIMARCA, SLNefelina SNefelina SVEHICULOS Y SERVICIOS ECO-ELECTRICOS, S.LVEHICULOS Y SERVICIO…AUTOMOCION AGROMOTOR SAAUTOMOCION AGROMOTOR…

Beneficial owner (UBO)

Nefelina S100 %

Individual · ultimate beneficial owner · since 10/07/2013

Beneficial owner network map

4 nodes Person Company
MIRANDA MULTIMARCA, SLNefelina SNefelina SVEHICULOS Y SERVICIOS ECO-ELECTRICOS, S.LVEHICULOS Y SERVICIO…AUTOMOCION AGROMOTOR SAAUTOMOCION AGROMOTOR…

Registered actos

  1. Cambio de denominación socialPublished 07/05/2014· Registered 08/04/2014· I/A 3
  2. NombramientosPublished 24/07/2013· Registered 10/07/2013· I/A 2
  3. ConstituciónPublished 10/07/2013· Registered 28/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2013· Registered 28/06/2013· I/A 1
  5. NombramientosPublished 10/07/2013· Registered 28/06/2013· I/A 1

Capital · events

  1. 10/07/2013Constitución
    Initial capital: 100 000,00 €

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. 07/05/2014#2791246

    Company name: AUTOMOCION AMURRIO, S.L

    Cambio de denominación social
    AUTOMOCION AMURRIO, S.L. Cambio de denominación social. MIRANDA MULTIMARCA, SL. Datos registrales. T 1537 , F 223, S 8, H VI 16534, I/A 3 ( 8.04.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 24/07/2013#2382329

    Company name: AUTOMOCION AMURRIO, S.L

    Nombramientos
    AUTOMOCION AMURRIO, S.L. Nombramientos. Apo.Man.Soli: DE ARANZABAL BENGOECHEA ROBERTO;DE ARANZABAL AGUDO GUILLERMO;HERNAEZ SAN MILLAN EDUARDO;GALLEGO AGUDO JAIME SERAFIN;FERNANDEZ ABERASTURI ROBERTO;FERNANDEZ CALDERON DE LA BARCA PEDRO;ROZAS ORMAZABA…
  3. 10/07/2013#2363938

    Company name: AUTOMOCION AMURRIO, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    AUTOMOCION AMURRIO, S.L. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: A) La compra, fabricación, venta, distribución, comercialización, permuta, alquiler, reparación, representación, exportación, importación y explotación de toda c…

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 addressC/ POLIGONO INDUSTRIAL, 8 B LARRIMBE (SAPUI SECTOR (AMURRIO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province