MIREN'S SL

Hoja TO3015

VigenteToledo
Legal form :
Sociedad Limitada (SL)
Share capital :
379 874,07 €
Director :
Garcia Ochoa Romero Jose Ulises

Legal information

Legal information for MIREN'S SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital379 874,07 €
Register referenceTomo 812 · Folio 170 · Hoja TO3015
StatusVigente

Activity

MIREN'S SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 23 February 2012 to 26 June 2015, across 5 distinct types of filing. Its registered share capital is 379 874,07 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 11
  2. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 11
  3. Ampliación de capitalPublished 16/06/2014· Registered 09/06/2014· I/A 10
  4. Ampliacion del objeto socialPublished 16/06/2014· Registered 09/06/2014· I/A 10
  5. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 9
  6. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 9
  7. Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 9
  8. Ampliación de capitalPublished 23/02/2012· Registered 13/02/2012· I/A 8

Capital · events

  1. 16/06/2014Ampliación de capital
    Resulting capital: 379 874,07 € (+31 853,00 €)
  2. 23/02/2012Ampliación de capital
    Resulting capital: 348 021,07 € (+71 561,07 €)

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. 26/06/2015#3390858
    Ceses/DimisionesNombramientos
    MIREN'S SL. Ceses/Dimisiones. Adm. Unico: ROMERO CERDEÑO JUSTINA. Nombramientos. Adm. Unico: GARCIA OCHOA ROMERO JOSE ULISES. Datos registrales. T 812 , F 170, S 8, H TO 3015, I/A 11 (18.06.15).
  2. 16/06/2014#2851561
    Ampliación de capitalAmpliacion del objeto social
    MIREN'S SL. Ampliación de capital. Capital: 31.853,00 Euros. Resultante Suscrito: 379.874,07 Euros. Ampliacion del objeto social. El desarrollo de relaciones comerciales e industriales por encargo. La explotación de fincas rústicas y urbanas. La plan…
  3. 13/05/2013#2270481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIREN'S SL. Ceses/Dimisiones. Adm. Solid.: GARCIA-OCHOA MARIN JULIAN;ROMERO CERDEÑO JUSTINA. Nombramientos. Adm. Unico: ROMERO CERDEÑO JUSTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 23/02/2012#1608103
    Ampliación de capital
    MIREN'S SL. Ampliación de capital. Capital: 71.561,07 Euros. Resultante Suscrito: 348.021,07 Euros. Datos registrales. T 812 , F 169, S 8, H TO 3015, I/A 8 (13.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressToledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province