ROGER MIRA EXPORT SL
Hoja CS30061· NIF B12793048
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 130 000,00 €
- Director :
- Mira Aparicio Roger
Legal information
Legal information for ROGER MIRA EXPORT SL
Activity
ROGER MIRA EXPORT SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 3 filings for this company, from 19 August 2009 to 6 June 2023, across 3 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Mira Aparicio RogerAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Mira Aparicio Roger100 %
Individual · since 06/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mira Aparicio Roger100 %
Individual · ultimate beneficial owner · since 06/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2023· Registered 30/05/2023· I/A 3
- Ampliación de capitalPublished 19/08/2009· Registered 10/08/2009· I/A 2
- Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 2
Changes
- 06/06/2023Declaración de unipersonalidad
MIRA APARICIO ROGER
- 19/08/2009Modificaciones estatutarias
Capital · events
- 19/08/2009Ampliación de capitalResulting capital: 130 000,00 € (+126 994,00 €)
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)
- 06/06/2023#7564439Declaración de unipersonalidad
ROGER MIRA EXPORT SL. Declaración de unipersonalidad. Socio único: MIRA APARICIO ROGER. Datos registrales. T 1473, L 1035, F 107, S 8, H CS 30061, I/A 3 (30.05.23).
- 19/08/2009#352333Ampliación de capitalModificaciones estatutarias
ROGER MIRA EXPORT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 126.994,00 Euros. Resultante Suscrito: 130.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos …
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
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.