MIRELECTRIC SOCIEDAD LIMITADA
Hoja V176842· NIF B98923154
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2017
- Director :
- Ibañez Romero Magdalena
Legal information
Legal information for MIRELECTRIC SOCIEDAD LIMITADA
Activity
MIRELECTRIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 July 2017. The Spanish commercial register has published 6 filings for this company, from 3 July 2017 to 20 July 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La sociedad tendrá por objeto las instalaciones eléctricas.
Directors and representatives
Directors
Current
- Ibañez Romero MagdalenaSince 13/07/2017Administrador Único
Former
- Roger Ibañez EstherCeased on 13/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Roger Ibañez Esther100 %
Individual · since 03/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roger Ibañez Esther100 %
Individual · ultimate beneficial owner · since 03/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2017· Registered 13/07/2017· I/A 2
- NombramientosPublished 20/07/2017· Registered 13/07/2017· I/A 2
- ConstituciónPublished 03/07/2017· Registered 26/06/2017· I/A 1
- Declaración de unipersonalidadPublished 03/07/2017· Registered 26/06/2017· I/A 1
- NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 1
Changes
- 03/07/2017Declaración de unipersonalidad
ROGER IBAÑEZ ESTHER
Capital · events
- 03/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/07/2017#4470335Ceses/DimisionesNombramientosCambio de identidad del socio único
MIRELECTRIC SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: IBAÑEZ ROMERO MAGDALENA. Ceses/Dimisiones. Adm. Unico: ROGER IBAÑEZ ESTHER. Nombramientos. Adm. Unico: IBAÑEZ ROMERO MAGDALENA. Datos registrales. T 10302, L 75… - 03/07/2017#4445474ConstituciónDeclaración de unipersonalidadNombramientos
MIRELECTRIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.06.17. Objeto social: La sociedad tendrá por objeto las instalaciones eléctricas. Domicilio: AVDA SANTA MARIA DEL PUIG 61 (ALMASSERA). Capital: 3.000,00 Euros. Declaración de un…
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 2017
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 — Instalaciones eléctricas — are listed together.