PUERTAS MIERA SL

Hoja AS7780· NIF B33050659

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Saenz De Miera Cuervo Maria Rosa

Legal information

Legal information for PUERTAS MIERA SL

NIF
Hoja registral
IRUS1000223737558
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3920 · Folio 25 · Hoja AS7780
StatusVigente

Activity

PUERTAS MIERA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 1 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PUERTAS MIERA SLSaenz De Miera Cuervo Maria RosaSaenz De Miera Cuerv…PROMOCIONES PROCASA FUENTE DE LA PLATA SLPROMOCIONES PROCASA …

Registered actos

  1. Ceses/DimisionesPublished 01/07/2026· Registered 25/06/2026· I/A 15
  2. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 15
  3. Ceses/DimisionesPublished 20/12/2023· Registered 14/12/2023· I/A 14
  4. NombramientosPublished 20/12/2023· Registered 14/12/2023· I/A 14
  5. Modificaciones estatutariasPublished 13/09/2011· Registered 30/08/2011· I/A 13
  6. Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 12
  7. RevocacionesPublished 23/02/2009· Registered 11/02/2009· I/A 11
  8. NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 10

Changes

  1. 13/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2026#9477095
    Ceses/DimisionesNombramientos
    PUERTAS MIERA SL. Ceses/Dimisiones. Adm. Unico: SAENZ DE MIERA CUERVO LUIS. Nombramientos. Adm. Unico: SAENZ DE MIERA CUERVO MARIA ROSA. Datos registrales. S 8 , H AS 7780, I/A 15 (25.06.26).
  2. 20/12/2023#7849381
    Ceses/DimisionesNombramientos
    PUERTAS MIERA SL. Ceses/Dimisiones. Adm. Solid.: SAENZ DE MIERA CUERVO ROSA. Nombramientos. Adm. Unico: SAENZ DE MIERA CUERVO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registra…
  3. 13/09/2011#1374167
    Modificaciones estatutarias
    PUERTAS MIERA SL. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 2134 , F 225, S 8, H AS 7780, I/A 13 (30.08.11).
  4. 28/06/2010#782959
    Ceses/Dimisiones
    PUERTAS MIERA SL. Ceses/Dimisiones. Adm. Solid.: SAENZ DE MIERA CUERVO LUIS. Datos registrales. T 2134 , F 225, S 8, H AS 7780, I/A 12 (16.06.10).
  5. 23/02/2009#85103
    Revocaciones
    PUERTAS MIERA SL. Revocaciones. Apoderado: DE SANTIAGO GONZALEZ IVAN. Datos registrales. T 2134 , F 225, S 8, H AS 7780, I/A 11 (11.02.09).
  6. 06/02/2009#57373
    Nombramientos
    PUERTAS MIERA SL. Nombramientos. Apoderado: DE SANTIAGO GONZALEZ IVAN. Datos registrales. T 2134 , F 222, S 8, H AS 7780, I/A 10 (26.01.09).

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 addressPOLIGONO DE ASIPO, CALLE B, PARCELA 79-A, ASTURIAS, LLANERA
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector