MIRSAK SL
Hoja TO29791· NIF B80808454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arriscado Torres Vicente
Legal information
Legal information for MIRSAK SL
Activity
MIRSAK SL is a Sociedad Limitada (SL) with its registered office in Turleque (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 15 September 2021 to 1 March 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arriscado Torres VicenteSince 07/09/2021Administrador Único
Former
- Lopez Buendia Carlos MiguelCeased on 07/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2021· Registered 07/09/2021· I/A 3
- NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 3
- Ampliacion del objeto socialPublished 15/09/2021· Registered 07/09/2021· I/A 3
- Cambio de domicilio socialPublished 15/09/2021· Registered 07/09/2021· I/A 3
Changes
- 15/09/2021Ampliación del objeto social
Distribución, comercialización y compra y venta combustibles, aceites y derivados, Minerales, Metales y Productos Químicos Industriales, al por mayor y al por menor.Compra y venta productos alimenticios, bebidas, revistas, prensa, artículos papelería,productos regalo y complementos.
- 15/09/2021Cambio de domicilio social
C/ MADRID 6 (TURLEQUE)
Timeline (BORME)
- 01/03/2022#6836734
MIRSAK SL. Otros conceptos: CREADO EL ARTICULO 7º BIS DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1454 , F 172, S 8, H TO 29791, I/A 5 (22.02.22).
- 05/10/2021#6627886
MIRSAK SL. Sociedad unipersonal. Cambio de identidad del socio único: ARRISCADO TORRES VICENTE. Datos registrales. T 1454 , F 172, S 8, H TO 29791, I/A 4 (27.09.21).
- 15/09/2021#6605575Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
MIRSAK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BUENDIA CARLOS MIGUEL. Nombramientos. Adm. Unico: ARRISCADO TORRES VICENTE. Ampliacion del objeto social. Distribución, comercialización y compra y venta combustibles, aceites y derivados, Minerales, Met…
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.
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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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.