S.S. MIRABA EMPRESARIAL SL
Hoja SS28603· NIF B20936142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Zuñiga Gustavo Antonio, Ugarte Ayestaran Ignacio Carlos, Marcos Barcia Mikel
- Former name :
- PROMOCIONES MIRADOR DE VILLALOBAR SL
Legal information
Legal information for S.S. MIRABA EMPRESARIAL SL
Activity
S.S. MIRABA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
La promoción e intermediación comercial, servicios de asesoramiento financiero y contable, servicios relativos a la propiedad inmobiliaria y a la propiedad industrial.
Directors and representatives
Directors
Current
- Garcia Zuñiga Gustavo AntonioAdministrador Mancomunado
- Ugarte Ayestaran Ignacio CarlosAdministrador Mancomunado
- Marcos Barcia MikelSince 26/03/2009Administrador Mancomunado
Former
- Acereda Cabido Jose-JavierCeased on 26/03/2009Administrador Mancomunado
- Garcia Diez AntonioCeased on 26/03/2009Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 2
- NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 2
- Cambio de denominación socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
- Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
- Cambio de objeto socialPublished 06/04/2009· Registered 26/03/2009· I/A 2
Changes
- 06/04/2009Cambio de domicilio social
PASEO Pº DE MIRACONCHA, 20, LOCAL BAJO IZQUIERDA.- (DONOSTIA-SAN SEBASTIAN)
- 06/04/2009Cambio de objeto social
La promoción e intermediación comercial, servicios de asesoramiento financiero y contable, servicios relativos a la propiedad inmobiliaria y a la propiedad industrial.
Timeline (BORME)
- 06/04/2009#157244
Company name: PROMOCIONES MIRADOR DE VILLALOBAR SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialPROMOCIONES MIRADOR DE VILLALOBAR SL. Ceses/Dimisiones. Adm. Mancom.: ACEREDA CABIDO JOSE-JAVIER;GARCIA DIEZ ANTONIO. Nombramientos. Adm. Mancom.: MARCOS BARCIA MIKEL. Cambio de denominación social. S.S. MIRABA EMPRESARIAL SL. Cambio de domicilio soc…
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 — Gipuzkoa — are listed together, with their address.