MIRANDA Y GIL SL

Hoja CO29426· NIF B14879746

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
223 006,00 €
Incorporation :
30/12/2009
Director :
Cajamarca Larreta Maricela Eugenia

Legal information

Legal information for MIRANDA Y GIL SL

NIF
Hoja registral
IRUS1000014586154
Legal formSociedad Limitada (SL)
Share capital223 006,00 €
Incorporation date30/12/2009
LocalityPeñarroya-Pueblonuevo
Register referenceTomo 2155 · Folio 116 · Hoja CO29426
StatusVigente

Activity

MIRANDA Y GIL SL is a Sociedad Limitada (SL) with its registered office in Peñarroya-Pueblonuevo (Córdoba, Andalucía). It was incorporated on 30 December 2009. The Spanish commercial register has published 13 filings for this company, from 30 December 2009 to 20 September 2017, across 5 distinct types of filing. Its registered share capital is 223 006,00 €.

Corporate purpose

Fabricación y manipulados de pape1.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 6
  2. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 6
  3. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 5
  4. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  5. Ampliación de capitalPublished 19/09/2012· Registered 10/09/2012· I/A 4
  6. Ceses/DimisionesPublished 14/06/2012· Registered 06/06/2012· I/A 3
  7. NombramientosPublished 14/06/2012· Registered 06/06/2012· I/A 3
  8. Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 2
  9. NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 2
  10. Modificaciones estatutariasPublished 14/06/2012· Registered 05/06/2012· I/A 2
  11. ConstituciónPublished 30/12/2009· Registered 21/12/2009· I/A 1
  12. NombramientosPublished 30/12/2009· Registered 21/12/2009· I/A 1

Changes

  1. 14/06/2012Modificaciones estatutarias

Capital · events

  1. 19/09/2012Ampliación de capital
    Resulting capital: 223 006,00 € (+220 000,00 €)
  2. 30/12/2009Constitución
    Initial capital: 3 006,00 €

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. 20/09/2017#4547085
    MIRANDA Y GIL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2155 , F 116, S 8, H CO 29426, I/A 1 H ( 5.09.17).
  2. 26/11/2013#2554338
    Ceses/DimisionesNombramientos
    MIRANDA Y GIL SL. Ceses/Dimisiones. Adm. Unico: VIVANCO GAMEZ GINER. Nombramientos. Adm. Unico: CAJAMARCA LARRETA MARICELA EUGENIA. Datos registrales. T 2155 , F 120, S 8, H CO 29426, I/A 6 (19.11.13).
  3. 14/08/2013#2414148
    Ceses/DimisionesNombramientos
    MIRANDA Y GIL SL. Ceses/Dimisiones. Adm. Unico: GIL GARCIA ALBERTO ANDRES. Nombramientos. Adm. Unico: VIVANCO GAMEZ GINER. Datos registrales. T 2155 , F 120, S 8, H CO 29426, I/A 5 ( 7.08.13).
  4. 19/09/2012#1898806
    Ampliación de capital
    MIRANDA Y GIL SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.006,00 Euros. Datos registrales. T 2155 , F 119, S 8, H CO 29426, I/A 4 (10.09.12).
  5. 14/06/2012#1768687
    Ceses/DimisionesNombramientos
    MIRANDA Y GIL SL. Ceses/Dimisiones. Adm. Unico: ANDALUZ CARBONERO FRANCISCA. Nombramientos. Adm. Unico: GIL GARCIA ALBERTO ANDRES. Datos registrales. T 2155 , F 119, S 8, H CO 29426, I/A 3 ( 6.06.12).
  6. 14/06/2012#1768685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRANDA Y GIL SL. Ceses/Dimisiones. Adm. Mancom.: ANDALUZ CARBONERO FRANCISCA;GIL GARCIA ALBERTO ANDRES. Nombramientos. Adm. Unico: ANDALUZ CARBONERO FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  7. 30/12/2009#531853
    ConstituciónNombramientos
    MIRANDA Y GIL SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: Fabricación y manipulados de pape1. Domicilio: POLIG INDUSTRIAL ANTOLIN - NAVE A-1 (PEÑARROYA-PUEBLONUEVO). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: ANDALU…

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 2009

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 addressPOLIG INDUSTRIAL ANTOLIN - NAVE A-1 (PEÑARROYA-PUEBLONUEVO), Peñarroya-Pueblonuevo, Córdoba

Prospect

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

Prospect this province