MIRITEL GESTION SL
Hoja M431514· NIF B85023323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Martinez Jose Luis
Legal information
Legal information for MIRITEL GESTION SL
Activity
MIRITEL GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 17 August 2012 to 5 May 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Merino Martinez Jose LuisSince 13/06/2013Administrador Único
Former
- Trueba Castro AntonioCeased on 26/04/2023Administrador Único
Authorised representatives
Current
- Marchan Madrigal PedroSince 31/07/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 6
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 6
- NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 5
- NombramientosPublished 17/08/2012· Registered 31/07/2012· I/A 4
Timeline (BORME)
- 05/05/2023#7514975
MIRITEL GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24024 , F 63, S 8, H M 431514, I/A 7 (26.04.23).
- 05/05/2023#7514974Ceses/DimisionesNombramientos
MIRITEL GESTION SL. Ceses/Dimisiones. Adm. Unico: TRUEBA CASTRO ANTONIO. Nombramientos. Adm. Unico: MERINO MARTINEZ JOSE LUIS. Datos registrales. T 24024 , F 62, S 8, H M 431514, I/A 6 (26.04.23).
- 20/06/2013#2334366Nombramientos
MIRITEL GESTION SL. Nombramientos. Apoderado: MERINO MARTINEZ JOSE LUIS. Datos registrales. T 24024 , F 62, S 8, H M 431514, I/A 5 (13.06.13).
- 17/08/2012#1863265Nombramientos
MIRITEL GESTION SL. Nombramientos. Apoderado: MARCHAN MADRIGAL PEDRO. Datos registrales. T 24024 , F 61, S 8, H M 431514, I/A 4 (31.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.