MYRAS 2006 SOCIEDAD LIMITADA
Hoja AS34612· NIF B33935024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Alvarez Marco Antonio
Legal information
Legal information for MYRAS 2006 SOCIEDAD LIMITADA
Activity
MYRAS 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 4 filings for this company, from 2 December 2010 to 21 July 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Alvarez Marco AntonioSince 23/11/2010Administrador Único
Former
- Ponce Ruiz ElviraCeased on 23/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Alvarez Marco Antonio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 2
- NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 2
Timeline (BORME)
- 21/07/2016#3952329
MYRAS 2006 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3486 , F 147, S 8, H AS 34612, I/A 2 m (11.07.16).
- 02/12/2010#972794Ceses/DimisionesNombramientosCambio de identidad del socio único
MYRAS 2006 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SUAREZ ALVAREZ MARCO ANTONIO. Ceses/Dimisiones. Adm. Unico: PONCE RUIZ ELVIRA. Nombramientos. Adm. Unico: SUAREZ ALVAREZ MARCO ANTONIO. Datos registrales. T 3486…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.