MIRANPUY SL
Hoja M609130· NIF B87362539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/10/2015
- Director :
- Lozada Cartaya Glenda Mayte
Legal information
Legal information for MIRANPUY SL
Activity
MIRANPUY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2015. The Spanish commercial register has published 5 filings for this company, from 8 October 2015 to 18 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRA, VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALO, MECHEROS , JUGUETES, ARTICULOS DE ARTESANIA, ADORNO, RELOJES FERRETERIA, ARTICULOS DE FERRETERIA, ARTICULOS DE FOTOGRAFIA, IMAGEN Y SONIDO.
Directors and representatives
Directors
Current
- Lozada Cartaya Glenda MayteSince 10/05/2018Administrador Único
Former
- Moreno Rangel Cesar HumbertoCeased on 10/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozada Cartaya Glenda Mayte100 %
Individual · ultimate beneficial owner · since 08/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 2
- NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 2
- ConstituciónPublished 08/10/2015· Registered 29/09/2015· I/A 1
- Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 1
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 1
Changes
- 08/10/2015Declaración de unipersonalidad
LOZADA CARTAYA GLENDA MAYTE
Capital · events
- 08/10/2015ConstituciónInitial capital: 3 100,00 €
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)
- 18/05/2018#4884501Ceses/DimisionesNombramientos
MIRANPUY SL. Ceses/Dimisiones. Adm. Unico: MORENO RANGEL CESAR HUMBERTO. Nombramientos. Adm. Unico: LOZADA CARTAYA GLENDA MAYTE. Datos registrales. T 33846 , F 33, S 8, H M 609130, I/A 2 (10.05.18).
- 08/10/2015#3530769ConstituciónDeclaración de unipersonalidadNombramientos
MIRANPUY SL. Constitución. Comienzo de operaciones: 1.09.15. Objeto social: LA COMPRA, VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALO, MECHEROS , JUGUETES, ARTICULOS DE ARTESANIA, ADORNO, RELOJES FERRETERIA, ARTICULOS 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 2015
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 — Madrid — are listed together, with their address.