MIRFRA SL

Hoja PM45089· NIF B57232746

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
51 500,00 €
Director :
El-Zebedi-Galaybida Ahmed

Legal information

Legal information for MIRFRA SL

NIF
Hoja registral
IRUS1000092774050
Legal formSociedad Limitada (SL)
Share capital51 500,00 €
Register referenceTomo 2013 · Folio 57 · Hoja PM45089
StatusVigente

Activity

MIRFRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 7 filings for this company, from 30 September 2011 to 5 February 2024, across 5 distinct types of filing. Its registered share capital is 51 500,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oliver Ruiz Juan100 %

Individual · ultimate beneficial owner · since 12/05/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2024· Registered 30/01/2024· I/A 6
  2. NombramientosPublished 05/02/2024· Registered 30/01/2024· I/A 6
  3. Declaración de unipersonalidadPublished 12/05/2022· Registered 05/05/2022· I/A 5
  4. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 5
  5. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 5
  6. Modificaciones estatutariasPublished 01/07/2014· Registered 24/06/2014· I/A 4
  7. Ampliación de capitalPublished 30/09/2011· Registered 21/09/2011· I/A 3

Changes

  1. 12/05/2022Declaración de unipersonalidad

    OLIVER RUIZ JUAN

  2. 01/07/2014Modificaciones estatutarias

Capital · events

  1. 30/09/2011Ampliación de capital
    Resulting capital: 51 500,00 € (+48 000,00 €)

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)

  1. 05/02/2024#7914612
    Ceses/DimisionesNombramientos
    MIRFRA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVER RUIZ JUAN. Nombramientos. Adm. Unico: EL-ZEBEDI-GALAYBIDA AHMED. Datos registrales. T 2013 , F 57, S 8, H PM 45089, I/A 6 (30.01.24).
  2. 12/05/2022#6956780
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MIRFRA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: OLIVER RUIZ JUAN. Ceses/Dimisiones. Adm. Unico: MIRAS MORALES FRANCISCO. Nombramientos. Adm. Unico: OLIVER RUIZ JUAN. Datos registrales. T 2013 , F 56, S 8, H PM 45089, I…
  3. 01/07/2014#2870916
    Modificaciones estatutarias
    MIRFRA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 22. El cargo de administrador será retribuido y la retribución consistirá en una cantidad fija que será determinada para cada año por acuerdo de la Junta General.. Datos registrales. T 2…
  4. 30/09/2011#1395531
    Ampliación de capital
    MIRFRA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.500,00 Euros. Datos registrales. T 2013 , F 56, S 8, H PM 45089, I/A 3 (21.09.11).

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 addressRONDA CARLES V 26, MALLORCA, LLUCMAJOR, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector