MIRVA SOCIEDAD LIMITADA

Hoja BI31695· NIF B95168449

VigenteBizkaia

Registered address :
Activity :: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 555 420,00 €
Director :: Aguirre Alonso-Allende Eduardo

Legal information

Legal information for MIRVA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000064784674

Legal formSociedad Limitada (SL)

Share capital1 555 420,00 €

StatusVigente

Activity

MIRVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 21 February 2013 to 4 November 2015, across 3 distinct types of filing. Its registered share capital is 1 555 420,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Aguirre Alonso-Allende Eduardo
Administrador Único
Since 27/10/2015

Former

Aguirrezabal Gavicaechevarria Maria Antonia
Administrador Único
Ceased on 27/10/2015

Directors network map

5 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 5
NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 5
Ampliación de capitalPublished 21/02/2013· Registered 11/02/2013· I/A 4

Capital · events

21/02/2013Ampliación de capital
Resulting capital: 1 555 420,00 € (+28 640,00 €)

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)

04/11/2015#3571187

Ceses/DimisionesNombramientos

MIRVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUIRREZABAL GAVICAECHEVARRIA MARIA ANTONIA. Nombramientos. Adm. Unico: AGUIRRE ALONSO-ALLENDE EDUARDO. Datos registrales. T 4073 , F 53, S 8, H BI 31695, I/A 5 (27.10.15).

21/02/2013#2139664

Ampliación de capital

MIRVA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 28.640,00 Euros. Resultante Suscrito: 1.555.420,00 Euros. Datos registrales. T 4073 , F 53, S 8, H BI 31695, I/A 4 (11.02.13).

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 addressMarqués del Puerto nº 6-2º, BIZKAIA, BILBAO

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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector