MIRNA 2006 AIE

Hoja GC36998· NIF G35887694

VigenteLas Palmas
Legal form :
Agrupación de Interés Económico (AIE)
Director :
Dominguez Davila Carmelo De Jesus

Legal information

Legal information for MIRNA 2006 AIE

NIF
Hoja registral
IRUS1000074611753
Legal formAgrupación de Interés Económico (AIE)
Register referenceTomo 1808 · Folio 29 · Hoja GC36998
StatusVigente

Activity

MIRNA 2006 AIE is a Agrupación de Interés Económico (AIE) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 May 2009 to 4 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MIRNA 2006 AIEDominguez Davila Carmelo De JesusDominguez Davila Car…MIRNA ESTUDIOS GEOTECNICOS Y CIMENTACION, SOCIEDAD LIMITADAMIRNA ESTUDIOS GEOTE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 3
  2. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 3
  3. Modificaciones estatutariasPublished 03/12/2009· Registered 23/11/2009· I/A 3
  4. Ceses/DimisionesPublished 13/05/2009· Registered 29/04/2009· I/A 2

Changes

  1. 03/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2009#498043
    MIRNA 2006 AIE(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercan…
  2. 03/12/2009#495848
    MIRNA 2006 AIE(R.M. LAS PALMAS). Otros conceptos: La entidad "LABETEC ENSAYOS TECNICOS CANARIOS, S.A.", transfiere a la mercantil "MIRNA ESTUDIOS GEOTECNICOS Y CIMENTACION, S.L." una cuota de participación social de la AgrupaciónDEL 50%. Datos regist…
  3. 03/12/2009#495847
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRNA 2006 AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: BUDIA MARIGIL LUIS;DOMINGUEZ DAVILA CARMELO DE JESUS;DOMINGUEZ HERNANDEZ CARLOS JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ DAVILA CARMELO DE JESUS. Modificaciones estatutarias. Artícu…
  4. 13/05/2009#210053
    Ceses/Dimisiones
    MIRNA 2006 AIE(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: REOYO TOMAS FRANCISCO. Gerente Uni.: HERNANDEZ NARANJO FRANCISCO RAMON. Datos registrales. T 1808 , F 28, S 8, H GC 36998, I/A 2 (29.04.09).

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

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

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province