MIYARES MENDES SL

Hoja AS49217· NIF B74400920

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
11/02/2016
Director :
Miyares Sanchez David

Legal information

Legal information for MIYARES MENDES SL

NIF
Hoja registral
IRUS1000237546468
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date11/02/2016
LocalityAvilés
Register referenceTomo 4172 · Folio 166 · Hoja AS49217
StatusVigente

Activity

MIYARES MENDES SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 February 2016. The Spanish commercial register has published 9 filings for this company, from 11 February 2016 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE. 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: -Obras de albañilería y pequeños trabajos de construcción. -Obras de pintura, colocación de papel pintado y decoración en general. -Obras de fontanería y calefacción.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miyares Sanchez David100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/02/2024· Registered 20/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 3
  3. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 2
  4. Ceses/DimisionesPublished 21/12/2018· Registered 13/12/2018· I/A 2
  5. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 2
  6. Modificaciones estatutariasPublished 21/12/2018· Registered 13/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 21/12/2018· Registered 13/12/2018· I/A 2
  8. ConstituciónPublished 11/02/2016· Registered 01/02/2016· I/A 1
  9. NombramientosPublished 11/02/2016· Registered 01/02/2016· I/A 1

Changes

  1. 27/02/2024Cambio de domicilio social

    C/ BUENAVISTA, 41 BAJO D (AVILES)

  2. 27/02/2024Modificaciones estatutarias
  3. 21/12/2018Cambio de domicilio social

    LUGAR NUBLEDO 54 (CORVERA DE ASTURIAS)

  4. 21/12/2018Declaración de unipersonalidad

    MIYARES SANCHEZ DAVID

  5. 21/12/2018Modificaciones estatutarias

Capital · events

  1. 11/02/2016Constitución
    Initial capital: 24 000,00 €

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. 27/02/2024#7956202
    Modificaciones estatutariasCambio de domicilio social
    MIYARES MENDES SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ BUENAVISTA, 41 BAJO D (AVILES). Datos registrales. T 4172 , F 166, S 8, H AS 49217, I/A 3 (20.02.24).
  2. 21/12/2018#5186177
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIYARES MENDES SL. Declaración de unipersonalidad. Socio único: MIYARES SANCHEZ DAVID. Ceses/Dimisiones. Adm. Solid.: MENDES PRAVOS ANA MARIA;MIYARES SANCHEZ DAVID. Nombramientos. Adm. Unico: MIYARES SANCHEZ DAVID. Modificaciones estatutarias. Artícu…
  3. 11/02/2016#3711233
    ConstituciónNombramientos
    MIYARES MENDES SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: CNAE. 4121. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: -Obras de albañilería y pequeños tr…

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 2016

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/ BUENAVISTA, 41 BAJO D (AVILES), Avilés, Asturias
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector