MIRAPLAS SL

Hoja A12057· NIF B03199783

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
242 899,04 €
Director :
Mira Martinez-Navarro Antonio

Legal information

Legal information for MIRAPLAS SL

NIF
Hoja registral
IRUS1000131575764
Legal formSociedad Limitada (SL)
Share capital242 899,04 €
LocalityMonforte del Cid
Phone
Register referenceTomo 4261 · Folio 197 · Hoja A12057
StatusVigente

Activity

MIRAPLAS SL is a Sociedad Limitada (SL) with its registered office in Monforte del Cid (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 21 April 2009 to 26 July 2021, across 4 distinct types of filing. Its registered share capital is 242 899,04 €.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MIRAPLAS SLMira Martinez-Navarro AntonioMira Martinez-Navarr…BRASASANA SLBRASASANA SLGRUPO TECNOLOGICO MEDITERRANEO SLGRUPO TECNOLOGICO ME…INVERSIONES MONFORTE SLINVERSIONES MONFORTE…

Registered actos

  1. NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 10
  2. Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 9
  3. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 9
  4. NombramientosPublished 10/12/2018· Registered 28/11/2018· I/A 8
  5. Modificaciones estatutariasPublished 12/04/2017· Registered 04/04/2017· I/A 7
  6. Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 6
  7. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 5
  8. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 4

Changes

  1. 12/04/2017Modificaciones estatutarias

Capital · events

  1. 27/01/2014Ampliación de capital
    Resulting capital: 242 899,04 € (+233 883,86 €)

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. 26/07/2021#6540450
    Nombramientos
    MIRAPLAS SL. Nombramientos. Apoderado: NAVARRO SEGURA JOSE LUIS. Datos registrales. T 4261 , F 197, S 8, H A 12057, I/A 10 (16.07.21).
  2. 19/12/2019#5714601
    Ceses/DimisionesNombramientos
    MIRAPLAS SL. Ceses/Dimisiones. Adm. Unico: MIRA GOMEZ ANTONIO. Nombramientos. Adm. Unico: MIRA MARTINEZ-NAVARRO ANTONIO. Datos registrales. T 1411 , F 92, S 8, H A 12057, I/A 9 (11.12.19).
  3. 10/12/2018#5165288
    Nombramientos
    MIRAPLAS SL. Nombramientos. Apo.Sol.: MARTINEZ-NAVARRO CAMPOS MARIA VICTORIA;MIRA MARTINEZ-NAVARRO MARIA VICTORIA;MIRA MARTINEZ-NAVARRO ANTONIO. Datos registrales. T 1411 , F 92, S 8, H A 12057, I/A 8 (28.11.18).
  4. 12/04/2017#4333810
    Modificaciones estatutarias
    MIRAPLAS SL. Modificaciones estatutarias. Artículo 31º. Retribución órgano de administración. Datos registrales. T 1411 , F 92, S 8, H A 12057, I/A 7 ( 4.04.17).
  5. 27/01/2014#2635268
    Ampliación de capital
    MIRAPLAS SL. Ampliación de capital. Capital: 233.883,86 Euros. Resultante Suscrito: 242.899,04 Euros. Datos registrales. T 1411 , F 91, S 8, H A 12057, I/A 6 (16.01.14).
  6. 08/03/2011#1109156
    Nombramientos
    MIRAPLAS SL. Nombramientos. Apo.Sol.: MIRA MARTINEZ-NAVARRO ANTONIO;MARTINEZ-NAVARRO CAMPOS MARIA VICTORIA. Datos registrales. T 1411 , F 91, S 8, H A 12057, I/A 5 (24.02.11).
  7. 21/04/2009#177607
    Nombramientos
    MIRAPLAS SL. Nombramientos. Apoderado: MARTINEZ-NAVARRO CAMPOS MARIA VICTORIA. Datos registrales. T 1411 , F 91, S 8, H A 12057, I/A 4 ( 7.04.09).

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

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 addressCTRA MADRID ALICANTE, KM 388, 8, ALICANTE, MONFORTE DEL CID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2226 — are listed together.

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