MIRO PACKAGING SL
Hoja B76094· NIF B58547472
- Registered address :
- Activity :
- Fabricación de otros artículos de papel y cartón
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Español Muntaner Rosa Maria
- Former name :
- CARTONAJES JM JUAN MIRO SL
Legal information
Legal information for MIRO PACKAGING SL
Activity
MIRO PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de otros artículos de papel y cartón” (CNAE 1729). The Spanish commercial register has published 6 filings for this company, from 17 June 2015 to 31 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1729 · Fabricación de otros artículos de papel y cartón
Directors and representatives
Directors
Current
- Español Muntaner Rosa MariaSince 15/01/2024Administrador Único
Former
- Miro Bedos IgnasiCeased on 15/01/2024Administrador
Authorised representatives
Current
- Miro Español IgnasiSince 18/01/2024Apoderado Solidario
- Miro Español MariaSince 18/01/2024Apoderado Solidario
Former
- Miro Bedos JuanCeased on 24/05/2024Apoderado
Directors network map
Registered actos
Changes
- 22/01/2024Cambio de denominación social
CARTONAJES JM JUAN MIRO SL→MIRO PACKAGING SL
- 17/06/2015Cambio de domicilio social
AV DEL PROGRES,71-74 (VILASSAR DE MAR)
Timeline (BORME)
- 31/05/2024#8102565Revocaciones
MIRO PACKAGING SL. Revocaciones. APODERADO: MIRO BEDOS JUAN. Datos registrales. S 8 , H B 76094, I/A 14 (24.05.24).
- 26/01/2024#7898436Nombramientos
MIRO PACKAGING SL. Nombramientos. APODERAD.SOL: MIRO ESPAÑOL IGNASI;MIRO ESPAÑOL MARIA. Datos registrales. T 28839 , F 35, S 8, H B 76094, I/A 13 (18.01.24).
- 22/01/2024#7887578RevocacionesNombramientos
MIRO PACKAGING SL. Revocaciones. ADMINISTR.: MIRO BEDOS IGNASI. Nombramientos. ADM.UNICO: ESPAÑOL MUNTANER ROSA MARIA. Datos registrales. T 28839 , F 35, S 8, H B 76094, I/A 12 (15.01.24).
- 06/02/2017#4229554
Company name: CARTONAJES JM JUAN MIRO SL
Cambio de denominación socialCARTONAJES JM JUAN MIRO SL. Cambio de denominación social. MIRO PACKAGING SL. Datos registrales. T 28839 , F 35, S 8, H B 76094, I/A 11 (27.01.17).
- 17/06/2015#3368731
Company name: CARTONAJES JM JUAN MIRO SL
Cambio de domicilio socialCARTONAJES JM JUAN MIRO SL. Cambio de domicilio social. AV DEL PROGRES,71-74 (VILASSAR DE MAR). Datos registrales. T 28839 , F 34, S 8, H B 76094, I/A 10 ( 8.06.15).
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
Spanish companies in the same line of business — Fabricación de otros artículos de papel y cartón — are listed together.