MIYACO AGRITRADE SL

Hoja L30247· NIF B25824137

VigenteLleida
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
27/04/2017
Directors :
Ribes Carcare Miquel, Gomes Pinto Cristina

Legal information

Legal information for MIYACO AGRITRADE SL

NIF
Hoja registral
IRUS1000092064040
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date27/04/2017
LocalityLleida
Register referenceTomo 1497 · Folio 133 · Hoja L30247
StatusVigente

Activity

MIYACO AGRITRADE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 27 April 2017. The Spanish commercial register has published 7 filings for this company, from 27 April 2017 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

- La intermediación comercial en general. - Comercio al mayor y menor de toda clase de productos agroalimentarios y bebida, distribución comercial y la importación y exportación de dichos artículos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MIYACO AGRITRADE SLRibes Carcare MiquelRibes Carcare MiquelGomes Pinto CristinaGomes Pinto CristinaSM2J MEDITERRANEAN CHARTERING S.LSM2J MEDITERRANEAN C…MIYACO AGRITRADE S.LMIYACO AGRITRADE S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIYACO AGRITRADE SLGomes Pinto CristinaGomes Pinto Cristina

Beneficial owner (UBO)

Gomes Pinto Cristina100 %

Individual · ultimate beneficial owner · since 27/04/2017

Beneficial owner network map

2 nodes Person Company
MIYACO AGRITRADE SLGomes Pinto CristinaGomes Pinto Cristina

Registered actos

  1. Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 7
  2. Ceses/DimisionesPublished 31/10/2017· Registered 23/10/2017· I/A 2
  3. NombramientosPublished 31/10/2017· Registered 23/10/2017· I/A 2
  4. Ampliación de capitalPublished 31/10/2017· Registered 23/10/2017· I/A 2
  5. ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2017· Registered 20/04/2017· I/A 1
  7. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1

Changes

  1. 29/04/2024Cambio de domicilio social

    C/ INGENIERO ANTONIO LLOBET 60 4 1 (LLEIDA)

  2. 27/04/2017Declaración de unipersonalidad

    GOMES PINTO CRISTINA

Capital · events

  1. 31/10/2017Ampliación de capital
    Resulting capital: 27 000,00 € (+24 000,00 €)
  2. 27/04/2017Constitución
    Initial capital: 3 000,00 €

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. 29/04/2024#8058191
    Cambio de domicilio social
    MIYACO AGRITRADE SL. Cambio de domicilio social. C/ INGENIERO ANTONIO LLOBET 60 4 1 (LLEIDA). Datos registrales. T 1497 , F 133, S 8, H L 30247, I/A 7 (22.04.24).
  2. 31/10/2017#4600311
    Ceses/DimisionesNombramientosAmpliación de capital
    MIYACO AGRITRADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMES PINTO CRISTINA. Nombramientos. Adm. Unico: RIBES CARCARE MIQUEL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. …
  3. 27/04/2017#4352659
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIYACO AGRITRADE SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: - La intermediación comercial en general. - Comercio al mayor y menor de toda clase de productos agroalimentarios y bebida, distribución comercial y la importación y…

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 2017

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 addressC/ INGENIERO ANTONIO LLOBET 60 4 1 (LLEIDA), Lleida
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector