MIRANDELA 103 SL
Hoja SC49833· NIF B70571740
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 000,00 €
- Incorporation :
- 27/11/2018
- Directors :
- Muñiz Argibay Ivan Alfredo, Muñiz Argibay Jose Francisco, Muñiz Argibay Maria Vanesa
Legal information
Legal information for MIRANDELA 103 SL
Activity
MIRANDELA 103 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 27 November 2018. The Spanish commercial register has published 8 filings for this company, from 27 November 2018 to 18 February 2026, across 5 distinct types of filing. Its registered share capital is 73 000,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
a.- La explotación de criaderos de mejillón y su comercialización. b.- El comercio al por mayor de pescados, mariscos y demás productos de la pesca y la acuicultura. c.- La explotación de naves de turismo y pasajeros, la realización de turismo pesquero. d.- La explotación de negocios directamente re.
Directors and representatives
Directors
Current
- Muñiz Argibay Ivan AlfredoSince 18/02/2022Administrador Solidario
- Muñiz Argibay Jose FranciscoSince 18/02/2022Administrador Solidario
- Muñiz Argibay Maria VanesaSince 11/02/2026Administrador Solidario
Former
- Argibay Gonzalez ManuelaCeased on 11/02/2026Administrador Solidario
- Muñiz Argibay Maria VanessaCeased on 11/02/2026Administrador Solidario
- Muñiz Lampon Jose ManuelCeased on 11/02/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 4
- NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 4
- Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 3
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 3
- Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 2
- Modificaciones estatutariasPublished 04/02/2019· Registered 28/01/2019· I/A 2
- ConstituciónPublished 27/11/2018· Registered 19/11/2018· I/A 1
- NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 1
Changes
- 04/02/2019Modificaciones estatutarias
Capital · events
- 04/02/2019Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 27/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 18/02/2026#9077790Ceses/DimisionesNombramientos
MIRANDELA 103 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MUÑIZ LAMPON JOSE MANUEL;MUÑIZ ARGIBAY IVAN ALFREDO;MUÑIZ ARGIBAY MARIA VANESSA;MUÑIZ ARGIBAY JOSE FRANCISCO;ARGIBAY GONZALEZ MANUELA. Nombramientos. Adm. Solid.: MUÑIZ ARG… - 28/02/2022#6832587Ceses/DimisionesNombramientos
MIRANDELA 103 SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ARGIBAY GONZALEZ MANUELA. Nombramientos. Adm. Solid.: MUÑIZ LAMPON JOSE MANUEL;ARGIBAY GONZALEZ MANUELA;MUÑIZ ARGIBAY JOSE FRANCISCO;MUÑIZ ARGIBAY MARIA VANESSA;MUÑIZ ARGIBA… - 04/02/2019#5238406Ampliación de capitalModificaciones estatutarias
MIRANDELA 103 SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital social.- El capital social es de 73.00… - 27/11/2018#5146730ConstituciónNombramientos
MIRANDELA 103 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.11.18. Objeto social: a.- La explotación de criaderos de mejillón y su comercialización. b.- El comercio al por mayor de pescados, mariscos y demás productos de …
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 2018
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 — Acuicultura marina — are listed together.