RUEDA MIRA SL
Hoja CC2277· NIF B10039857
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rueda Mira Maria De La Luz, Rueda Mira Maria Soledad
Legal information
Legal information for RUEDA MIRA SL
Activity
RUEDA MIRA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 4 filings for this company, from 27 December 2017 to 24 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Directors and representatives
Directors
Current
- Rueda Mira Maria De La LuzSince 19/12/2017Administrador Solidario
- Rueda Mira Maria SoledadSince 15/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2024· Registered 15/07/2024· I/A 11
- NombramientosPublished 24/07/2024· Registered 15/07/2024· I/A 11
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 10
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 9
Timeline (BORME)
- 24/07/2024#8184165Ceses/DimisionesNombramientos
RUEDA MIRA SL. Ceses/Dimisiones. Adm. Unico: RUEDA MIRA MARIA SOLEDAD. Nombramientos. Adm. Solid.: RUEDA MIRA MARIA DE LA LUZ;RUEDA MIRA MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida… - 27/12/2017#4677456Nombramientos
RUEDA MIRA SL. Nombramientos. Apoderado: RUEDA MIRA MARIA DE LA LUZ. Datos registrales. T 403, L 231, F 103, S 8, H CC 2277, I/A 10 (19.12.17).
- 27/12/2017#4677455Nombramientos
RUEDA MIRA SL. Nombramientos. Apoderado: RUEDA MIRA MARIA DE LA LUZ. Datos registrales. T 403, L 231, F 101, S 8, H CC 2277, I/A 9 (19.12.17).
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 — Comercio al por mayor de productos químicos — are listed together.