TRANSPORTES MIR-BAE SL
Hoja A68579· NIF B53628053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 57 240,00 €
- Director :
- Moya Segura Encarnacion Magdalena
Legal information
Legal information for TRANSPORTES MIR-BAE SL
Activity
TRANSPORTES MIR-BAE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 20 July 2017, across 5 distinct types of filing. Its registered share capital is 57 240,00 €.
Directors and representatives
Directors
Current
- Moya Segura Encarnacion MagdalenaSince 06/03/2013Administrador Único
Former
- Baeza Gisbert AntonioCeased on 06/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 5
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 5
- Declaración de unipersonalidadPublished 18/10/2012· Registered 05/10/2012· I/A 4
- Cambio de domicilio socialPublished 18/10/2012· Registered 05/10/2012· I/A 4
- Ampliación de capitalPublished 04/10/2012· Registered 24/09/2012· I/A 3
Changes
- 18/10/2012Cambio de domicilio social
C/ EL ANCLA 40 1º B (ELCHE)
- 18/10/2012Declaración de unipersonalidad
BAEZA GISBERT ANTONIO
Capital · events
- 04/10/2012Ampliación de capitalResulting capital: 57 240,00 € (+36 190,00 €)
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)
- 20/07/2017#4468463
TRANSPORTES MIR-BAE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2507 , F 161, S 8, H A 68579, I/A 5 H (12.07.17).
- 13/03/2013#2173506Ceses/DimisionesNombramientos
TRANSPORTES MIR-BAE SL. Ceses/Dimisiones. Adm. Unico: BAEZA GISBERT ANTONIO. Nombramientos. Adm. Unico: MOYA SEGURA ENCARNACION MAGDALENA. Datos registrales. T 2507 , F 161, S 8, H A 68579, I/A 5 ( 6.03.13).
- 18/10/2012#1939596Declaración de unipersonalidadCambio de domicilio social
TRANSPORTES MIR-BAE SL. Declaración de unipersonalidad. Socio único: BAEZA GISBERT ANTONIO. Cambio de domicilio social. C/ EL ANCLA 40 1º B (ELCHE). Datos registrales. T 2507 , F 161, S 8, H A 68579, I/A 4 ( 5.10.12).
- 04/10/2012#1920862Ampliación de capital
TRANSPORTES MIR-BAE SL. Ampliación de capital. Capital: 36.190,00 Euros. Resultante Suscrito: 57.240,00 Euros. Otros conceptos: CAMBIO DEL VALOR NOMINAL Y NUMERACION DE LAS PARTICIPACIONESSOCIALES.- Datos registrales. T 2507 , F 161, S 8, H A 68579, …
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 — Alicante — are listed together, with their address.