VALERO - MIRET SL
Hoja L22711· NIF B25666363
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miret Roset Presentacion
Legal information
Legal information for VALERO - MIRET SL
Activity
VALERO - MIRET SL is a Sociedad Limitada (SL) with its registered office in Arbeca (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Miret Roset PresentacionSince 04/12/2017Administrador Único
Former
- Valero Boldu SergioCeased on 04/12/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 2
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 2
- Modificaciones estatutariasPublished 13/12/2017· Registered 04/12/2017· I/A 2
Changes
- 13/12/2017Modificaciones estatutarias
Timeline (BORME)
- 13/12/2017#4657506Ceses/DimisionesNombramientosModificaciones estatutarias
VALERO - MIRET SL. Ceses/Dimisiones. Adm. Unico: VALERO BOLDU SERGIO. Nombramientos. Adm. Unico: MIRET ROSET PRESENTACION. Modificaciones estatutarias. Se establece que el órgano de administración sea retribuido estableciendo la forma, y como consecu…
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 — Transporte de energía eléctrica — are listed together.