MIRIBE 2013, SOCIEDAD LIMITADA

Hoja VI16660· NIF B01515212

VigenteÁlava
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/10/2013
Directors :
Uribarren Iribecampos Izaskun, Uribarren Iribecampos Maite

Legal information

Legal information for MIRIBE 2013, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002848758
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/10/2013
Register referenceTomo 1543 · Folio 200 · Hoja VI16660
StatusVigente

Activity

MIRIBE 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 24 October 2013. The Spanish commercial register has published 7 filings for this company, from 24 October 2013 to 8 June 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercialización de productos textiles y toda clase de complementos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIRIBE 2013, SOCIEDAD…Uribarren Iribecampos IzaskunUribarren Iribecampo…Uribarren Iribecampos MaiteUribarren Iribecampo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRIBE 2013, SOCIEDAD…Iribecampos Zubia Maria MercedesIribecampos Zubia Ma…

Beneficial owner (UBO)

Iribecampos Zubia Maria Mercedes100 %

Individual · ultimate beneficial owner · since 24/10/2013

Beneficial owner network map

2 nodes Person Company
MIRIBE 2013, SOCIEDAD…Iribecampos Zubia Maria MercedesIribecampos Zubia Ma…

Registered actos

  1. NombramientosPublished 08/06/2018· Registered 30/05/2018· I/A 4
  2. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 3
  3. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 3
  4. Ampliacion del objeto socialPublished 17/06/2016· Registered 08/06/2016· I/A 2
  5. ConstituciónPublished 24/10/2013· Registered 14/10/2013· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2013· Registered 14/10/2013· I/A 1
  7. NombramientosPublished 24/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 17/06/2016Ampliación del objeto social

    -Comercialización de productos textiles y toda clase de complementos. -Venta online de electrodomésticos, cosméticos, textil y complementos. .Comercialización de productos siderúrgicos.

  2. 24/10/2013Declaración de unipersonalidad

    IRIBECAMPOS ZUBIA MARIA MERCEDES

Capital · events

  1. 24/10/2013Constitución
    Initial capital: 3 010,00 €

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. 08/06/2018#4915257
    Nombramientos
    MIRIBE 2013, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IRIBECAMPOS ZUBIA MARIA MERCEDES;URIBARREN IRIBECAMPOS YON. Datos registrales. T 1543 , F 200, S 8, H VI 16660, I/A 4 (30.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  2. 31/05/2018#4902967
    Ceses/DimisionesNombramientos
    MIRIBE 2013, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRIBECAMPOS ZUBIA MARIA MERCEDES. Nombramientos. Adm. Solid.: URIBARREN IRIBECAMPOS MAITE;URIBARREN IRIBECAMPOS IZASKUN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 17/06/2016#3904044
    Ampliacion del objeto social
    MIRIBE 2013, SOCIEDAD LIMITADA. Ampliacion del objeto social. -Comercialización de productos textiles y toda clase de complementos. -Venta online de electrodomésticos, cosméticos, textil y complementos. .Comercialización de productos siderúrgicos. Da…
  4. 24/10/2013#2506226
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRIBE 2013, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: Comercialización de productos textiles y toda clase de complementos. Domicilio: C/ ROSALIA DE CASTRO, NUMERO 4 - BAJO, C.P.01007 (VITORIA-GASTEIZ). Capita…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO, NUMERO 4 - BAJO, C.P.01007 (VITORIA-GASTEIZ), Álava
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector