MIRATXE 2006 SL
Hoja M385209· NIF B84412287
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTION INMOBILIARIA REKALDE BERRIA SL
Legal information
Legal information for MIRATXE 2006 SL
Activity
MIRATXE 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- GESTION INMOBILIARIA REKALDE BERRIA SLSince 17/03/2011Administrador Único
Former
- Fernandez Perez Miguel AngelCeased on 17/03/2011Administrador Mancomunado
- Gonzalez Olarte EstibalitzCeased on 17/03/2011Administrador Mancomunado
- Vazquez Gonzalez Rafael JoseCeased on 17/03/2011Administrador Mancomunado
Authorised representatives
Current
- Garcia Sanchez RobertoSince 17/03/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 2
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 2
- Modificaciones estatutariasPublished 28/03/2011· Registered 17/03/2011· I/A 2
Changes
- 28/03/2011Modificaciones estatutarias
Timeline (BORME)
- 28/03/2011#1142739Ceses/DimisionesNombramientosModificaciones estatutarias
MIRATXE 2006 SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ GONZALEZ RAFAEL JOSE;FERNANDEZ PEREZ MIGUEL ANGEL;GONZALEZ OLARTE ESTIBALITZ. Nombramientos. Adm. Unico: GESTION INMOBILIARIA REKALDE BERRIA SL. Representan: GARCIA SANCHEZ ROBERTO. Modificacio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.