MIRRIOTER SL

Hoja SS17271· NIF B20696878

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 525 500,00 €
Director :
Rioja Calvo Miguel-Angel

Legal information

Legal information for MIRRIOTER SL

NIF
Hoja registral
IRUS1000120458962
Legal formSociedad Limitada (SL)
Share capital8 525 500,00 €
LocalityMadrid
Register referenceTomo 1818 · Folio 210 · Hoja SS17271
StatusVigente

Activity

MIRRIOTER SL is a Sociedad Limitada (SL) with its registered office in Madrid (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 6 March 2012 to 13 November 2023, across 3 distinct types of filing. Its registered share capital is 8 525 500,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/11/2023· Registered 27/10/2023· I/A 6
  2. Cambio de domicilio socialPublished 20/01/2023· Registered 09/01/2023· I/A 4
  3. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 3
  4. Ampliación de capitalPublished 06/03/2012· Registered 24/02/2012· I/A 2

Changes

  1. 20/01/2023Cambio de domicilio social

    CMNO LARRAÑATEGI, Nº 1, VILLA ARKAITZ-ERDIKOA

Capital · events

  1. 06/03/2012Ampliación de capital
    Resulting capital: 8 525 500,00 € (+8 521 900,00 €)

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. 13/11/2023#7787441
    Nombramientos
    MIRRIOTER SL. Nombramientos. Apoderado: RIOJA IRIBARREN ENRIQUE. Datos registrales. T 1818 , F 210, S 8, H SS 17271, I/A 6 (27.10.23).
  2. 20/01/2023#7341652
    Cambio de domicilio social
    MIRRIOTER SL. Cambio de domicilio social. CMNO LARRAÑATEGI, Nº 1, VILLA ARKAITZ-ERDIKOA. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1818 , F 209, S 8, H SS 17271, I/A 4 . ( 9.01.23).
  3. 05/06/2012#1754603
    Nombramientos
    MIRRIOTER SL. Nombramientos. Apoderado: ARRUTI FERNANDEZ MARIA ARANZAZU. Datos registrales. T 1818 , F 208, S 8, H SS 17271, I/A 3 (25.05.12).
  4. 06/03/2012#1626437
    Ampliación de capital
    MIRRIOTER SL. Ampliación de capital. Capital: 8.521.900,00 Euros. Resultante Suscrito: 8.525.500,00 Euros. Datos registrales. T 1818 , F 207, S 8, H SS 17271, I/A 2 (24.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO LARRAÑATEGI, Nº 1, VILLA ARKAITZ-ERDIKOA, Madrid, Gipuzkoa
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector