MIRKO ELY SL

Hoja AS17864· NIF B33528324

VigenteAsturias
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Directors :
Scigliano Mirko, Bardi Loriana, Garuti Monica, Pieri Sara

Legal information

Legal information for MIRKO ELY SL

NIF
Hoja registral
IRUS1000230423849
Legal formSociedad Limitada (SL)
LocalityNoreña
Phone
Registro MercantilASTURIAS
Register referenceTomo 2269 · Folio 73 · Hoja AS17864
StatusVigente

Activity

MIRKO ELY SL is a Sociedad Limitada (SL) with its registered office in Noreña (Asturias). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 14 filings for this company, from 22 May 2012 to 27 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MIRKO ELY SLBardi LorianaBardi LorianaGaruti MonicaGaruti MonicaPieri SaraPieri SaraScigliano MirkoScigliano MirkoBIOCHEMICAL RESEARCH AGRUPACION EUROPEA DE INTERES ECONOMICOBIOCHEMICAL RESEARCH…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 19/03/2024· I/A 13
  2. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 13
  3. Modificaciones estatutariasPublished 27/03/2024· Registered 19/03/2024· I/A 13
  4. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 11
  5. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 11
  6. NombramientosPublished 19/10/2021· Registered 06/10/2021· I/A 10
  7. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 9
  8. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 9
  9. Modificaciones estatutariasPublished 08/06/2017· Registered 30/05/2017· I/A 8
  10. Cambio de domicilio socialPublished 08/06/2017· Registered 30/05/2017· I/A 8
  11. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 7
  12. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 7
  13. Ceses/DimisionesPublished 22/05/2012· Registered 09/05/2012· I/A 6
  14. NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 6

Changes

  1. 27/03/2024Modificaciones estatutarias
  2. 08/06/2017Cambio de domicilio social

    POLIG DE LA BARREDA, 4 - PARCELA 2,1

  3. 08/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2024#8008899
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRKO ELY SL. Ceses/Dimisiones. Adm. Unico: SCIGLIANO MIRKO. Nombramientos. Presidente: SCIGLIANO MIRKO. Consejero: SCIGLIANO MIRKO. Secretario: GARUTI MONICA. Consejero: GARUTI MONICA. Vicepresid.: BARDI LORIANA. Consejero: BARDI LORIANA;PIERI SARA.…
  2. 31/07/2023#7652477
    Ceses/DimisionesNombramientos
    MIRKO ELY SL. Ceses/Dimisiones. Adm. Unico: GARUTI ELISEO. Nombramientos. Adm. Unico: SCIGLIANO MIRKO. Datos registrales. T 2269 , F 73, S 8, H AS 17864, I/A 11 (24.07.23).
  3. 19/10/2021#6645110
    Nombramientos
    MIRKO ELY SL. Nombramientos. Apo.Sol.: GARUTI KATIUSCIA;PIERI SARA. Datos registrales. T 2269 , F 72, S 8, H AS 17864, I/A 10 ( 6.10.21).
  4. 09/05/2019#5387337
    Ceses/DimisionesNombramientos
    MIRKO ELY SL. Ceses/Dimisiones. Adm. Unico: PIERI VALENTINA. Nombramientos. Adm. Unico: GARUTI ELISEO. Datos registrales. T 2269 , F 72, S 8, H AS 17864, I/A 9 (30.04.19).
  5. 08/06/2017#4410722
    Modificaciones estatutariasCambio de domicilio social
    MIRKO ELY SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL. . Cambio de domicilio social. POLIG DE LA BARREDA, 4 - PARCELA 2,1. (NOREÑA). Datos registrales. T 2269 , F 72, S 8, H AS 17864, I/A 8 (30.05.17).
  6. 19/03/2014#2725810
    Ceses/DimisionesNombramientos
    MIRKO ELY SL. Ceses/Dimisiones. Adm. Unico: GARUTI SIMONE. Nombramientos. Adm. Unico: PIERI VALENTINA. Datos registrales. T 2269 , F 72, S 8, H AS 17864, I/A 7 (11.03.14).
  7. 22/05/2012#1733114
    Ceses/DimisionesNombramientos
    MIRKO ELY SL. Ceses/Dimisiones. Adm. Unico: BIDINI ALDO. Nombramientos. Adm. Unico: GARUTI SIMONE. Datos registrales. T 2269 , F 71, S 8, H AS 17864, I/A 6 ( 9.05.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPOLIG DE LA BARREDA, 4 - PARCELA 2, 1, Noreña, Asturias
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector