MIRBRU 2013 SL
Hoja M569289· NIF B86857224
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 040,00 €
- Incorporation :
- 19/11/2013
- Director :
- Sastre Rincon Miguel Angel
Legal information
Legal information for MIRBRU 2013 SL
Activity
MIRBRU 2013 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 November 2013. The Spanish commercial register has published 5 filings for this company, from 19 November 2013 to 30 March 2015, across 4 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Sastre Rincon Miguel AngelSince 11/11/2013Administrador Único
Former
- Jimeno Martin ManuelCeased on 20/03/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/03/2015· Registered 20/03/2015· I/A 2
- NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 2
- Modificaciones estatutariasPublished 30/03/2015· Registered 20/03/2015· I/A 2
- ConstituciónPublished 19/11/2013· Registered 11/11/2013· I/A 1
- NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 1
Changes
- 30/03/2015Modificaciones estatutarias
Capital · events
- 19/11/2013ConstituciónInitial capital: 3 040,00 €
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)
- 30/03/2015#3259570Ceses/DimisionesNombramientosModificaciones estatutarias
MIRBRU 2013 SL. Ceses/Dimisiones. Adm. Solid.: JIMENO MARTIN MANUEL;SASTRE RINCON MIGUEL ANGEL. Nombramientos. Adm. Unico: SASTRE RINCON MIGUEL ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Otros conceptos:… - 19/11/2013#2543963ConstituciónNombramientos
MIRBRU 2013 SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5…
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 2013
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.