MIRATONDA S.L

Hoja SA5708· NIF B37333069

VigenteSalamanca
Registered address :
Activity :
Procesado y conservación de carne
Share capital :
4 567,60 €
Director :
ARRAIGO IBERICO SL

Legal information

Legal information for MIRATONDA S.L

NIF
Hoja registral
IRUS1000054475256
Share capital4 567,60 €
Register referenceTomo 185 · Folio 84 · Hoja SA5708
StatusVigente

Activity

MIRATONDA S.L has its registered office in Salamanca, Castilla y León. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 4 July 2024, across 4 distinct types of filing. Its registered share capital is 4 567,60 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MIRATONDA S.LARRAIGO IBERICO SLARRAIGO IBERICO SLIBERICA DE RAIGALES SLIBERICA DE RAIGALES …AGRICOLA DE BENAVIDES SLAGRICOLA DE BENAVIDE…EMBUTIDOS Y JAMONES ALTA SIERRA SLEMBUTIDOS Y JAMONES …

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MIRATONDA S.LARRAIGO IBERICO SLARRAIGO IBERICO SLIBERICA DE RAIGALES SLIBERICA DE RAIGALES …AGRICOLA DE BENAVIDES SLAGRICOLA DE BENAVIDE…EMBUTIDOS Y JAMONES ALTA SIERRA SLEMBUTIDOS Y JAMONES …

Beneficial owner (UBO)

ARRAIGO IBERICO SL100 %Vigente

Legal entity · since 30/01/2020

Beneficial owner network map

5 nodes Person Company
MIRATONDA S.LARRAIGO IBERICO SLARRAIGO IBERICO SLIBERICA DE RAIGALES SLIBERICA DE RAIGALES …AGRICOLA DE BENAVIDES SLAGRICOLA DE BENAVIDE…EMBUTIDOS Y JAMONES ALTA SIERRA SLEMBUTIDOS Y JAMONES …

Registered actos

  1. NombramientosPublished 04/07/2024· Registered 25/06/2024· I/A 8
  2. Ceses/DimisionesPublished 25/06/2021· Registered 14/06/2021· I/A 7
  3. NombramientosPublished 25/06/2021· Registered 14/06/2021· I/A 7
  4. Declaración de unipersonalidadPublished 30/01/2020· Registered 20/01/2020· I/A 6
  5. Reducción de capitalPublished 04/01/2016· Registered 18/12/2015· I/A 5
  6. Ceses/DimisionesPublished 04/08/2014· Registered 21/07/2014· I/A 4
  7. NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 3

Changes

  1. 30/01/2020Declaración de unipersonalidad

    ARRAIGO IBERICO SL

Capital · events

  1. 04/01/2016Reducción de capital
    Resulting capital: 4 567,60 €

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. 04/07/2024#8155361
    Nombramientos
    MIRATONDA S.L. Nombramientos. Apoderado: DIAZ MARTIN SANTIAGO. Datos registrales. S 8 , H SA 5708, I/A 8 (25.06.24).
  2. 25/06/2021#6497420
    Ceses/DimisionesNombramientos
    MIRATONDA S.L. Ceses/Dimisiones. Adm. Solid.: DIAZ MARTIN SANTIAGO;DIAZ MARTIN JOSUE. Nombramientos. Adm. Unico: ARRAIGO IBERICO SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…
  3. 30/01/2020#5770046
    Declaración de unipersonalidad
    MIRATONDA S.L. Declaración de unipersonalidad. Socio único: ARRAIGO IBERICO SL. Datos registrales. T 185 , F 84, S 8, H SA 5708, I/A 6 (20.01.20).
  4. 04/01/2016#10481925
    Reducción de capital
    MIRATONDA S.L. Reducción de capital. Importe reducción: 1.442,40 Euros. Resultante Suscrito: 4.567,60 Euros. Datos registrales. T 185 , F 83, S 8, H SA 5708, I/A 5 (18.12.15).
  5. 04/08/2014#2920314
    Ceses/Dimisiones
    MIRATONDA S.L. Ceses/Dimisiones. Adm. Solid.: MARTIN INGELMO MARIA TERESA. Datos registrales. T 185 , F 83, S 8, H SA 5708, I/A 4 (21.07.14).
  6. 01/07/2009#287466
    Nombramientos
    MIRATONDA S.L. Nombramientos. Apoderado: DIAZ GARCIA SANTIAGO. Datos registrales. T 185 , F 83, S 8, H SA 5708, I/A 3 (19.06.09).

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

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

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 addressCMÑO DE FUENTERROBLE, 0, SALAMANCA, GUIJUELO
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector