PROMOCIONES MIREPOL 2003 SL

Hoja B266109· NIF B63254940

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Arbiol Ramon Juan Carlos

Legal information

Legal information for PROMOCIONES MIREPOL 2003 SL

NIF
Hoja registral
IRUS1000351873567
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 35787 · Folio 10 · Hoja B266109
StatusVigente

Activity

PROMOCIONES MIREPOL 2003 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 26 November 2012 to 16 July 2013, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION A EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMOCIONES MIREPOL 2…Arbiol Ramon Juan CarlosArbiol Ramon Juan Ca…CIREN 21 SLCIREN 21 SL

Registered actos

  1. Modificaciones estatutariasPublished 16/07/2013· Registered 05/07/2013· I/A 7
  2. Cambio de objeto socialPublished 16/07/2013· Registered 05/07/2013· I/A 7
  3. Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 6

Changes

  1. 16/07/2013Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION A EMPRESAS.

  2. 16/07/2013Modificaciones estatutarias
  3. 26/11/2012Cambio de domicilio social

    CL PAU CASALS 31-33 P.2 PTA.1 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 16/07/2013#2371037
    Modificaciones estatutariasCambio de objeto social
    PROMOCIONES MIREPOL 2003 SL. Modificaciones estatutarias. ART.23:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE ADMINISTRACION A EMPRESAS. Datos registrales. T 35787 , F 10, S…
  2. 26/11/2012#2001371
    Cambio de domicilio social
    PROMOCIONES MIREPOL 2003 SL. Cambio de domicilio social. CL PAU CASALS 31-33 P.2 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T 35787 , F 9, S 8, H B 266109, I/A 6 (15.11.12).

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 addressCL PAU CASALS 31-33 P.2 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Agencias de publicidad — are listed together.

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