MIRAVETE Y HERRERA SOCIEDAD LIMITADA
Hoja Z13848· NIF B50596014
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almajano Calvo David
Legal information
Legal information for MIRAVETE Y HERRERA SOCIEDAD LIMITADA
Activity
MIRAVETE Y HERRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 7 filings for this company, from 23 July 2010 to 30 October 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Almajano Calvo DavidSince 01/09/2010Administrador Único
Former
- Campuzano Santa Teresa AlbertoCeased on 12/07/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2010· Registered 01/09/2010· I/A 6
- NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 6
- Modificaciones estatutariasPublished 10/09/2010· Registered 01/09/2010· I/A 6
- Ceses/DimisionesPublished 23/07/2010· Registered 12/07/2010· I/A 5
- NombramientosPublished 23/07/2010· Registered 12/07/2010· I/A 5
- Modificaciones estatutariasPublished 23/07/2010· Registered 12/07/2010· I/A 5
Changes
- 10/09/2010Modificaciones estatutarias
- 23/07/2010Modificaciones estatutarias
Timeline (BORME)
- 30/10/2014#3039093
MIRAVETE Y HERRERA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2267 , F 12, S 8, H Z 13848, I/A 6 b (24.10.14).
- 10/09/2010#873710Ceses/DimisionesNombramientosModificaciones estatutarias
MIRAVETE Y HERRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BENITO SAMPER HUGO;ORERA SANCHEZ CRISTIAN;ALMAJANO CALVO DAVID. Nombramientos. Adm. Unico: ALMAJANO CALVO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 23/07/2010#817121Ceses/DimisionesNombramientosModificaciones estatutarias
MIRAVETE Y HERRERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAMPUZANO SANTA TERESA ALBERTO. Nombramientos. Adm. Solid.: BENITO SAMPER HUGO;ORERA SANCHEZ CRISTIAN;ALMAJANO CALVO DAVID. Modificaciones estatutarias. Cambio del Organo de Administ…
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 — Zaragoza — are listed together, with their address.