MITERA ARCHEIM 5 SL
Hoja TF62224· NIF B76786854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/03/2019
- Directors :
- Delgado Feliciano Esteban, Delgado Feliciano Marta
Legal information
Legal information for MITERA ARCHEIM 5 SL
Activity
MITERA ARCHEIM 5 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 March 2019. The Spanish commercial register has published 4 filings for this company, from 7 March 2019 to 22 January 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La Sociedad tiene por objeto social principal, el definido por el código CNAE 64.20. Actividades de las sociedades de holding: Y además: La dirección y gestión de valores representativos de los fondos propios de sociedades y otras entidades por ella participadas, directa o indirectamente. La realiza.
Directors and representatives
Directors
Current
- Delgado Feliciano EstebanSince 07/01/2020Administrador Solidario
- Delgado Feliciano MartaSince 14/02/2019Administrador Solidario
Former
- Delgado Feliciano JoaquinCeased on 07/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 07/01/2020· I/A 2
- NombramientosPublished 22/01/2020· Registered 07/01/2020· I/A 2
- ConstituciónPublished 07/03/2019· Registered 14/02/2019· I/A 1
- NombramientosPublished 07/03/2019· Registered 14/02/2019· I/A 1
Capital · events
- 07/03/2019ConstituciónInitial capital: 3 100,00 €
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)
- 22/01/2020#5753126Ceses/DimisionesNombramientos
MITERA ARCHEIM 5 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DELGADO FELICIANO JOAQUIN. Nombramientos. Adm. Solid.: DELGADO FELICIANO ESTEBAN. Datos registrales. T 3609 , F 62, S 8, H TF 62224, I/A 2 ( 7.01.20).
- 07/03/2019#5296461ConstituciónNombramientos
MITERA ARCHEIM 5 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.12.18. Objeto social: La Sociedad tiene por objeto social principal, el definido por el código CNAE 64.20. Actividades de las sociedades de holding: Y además:…
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· Incorporated 2019
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 — CNAE 6421 — are listed together.