filings.es

MIROXAVY SL

Hoja B60163· NIF B60074093

Struck off · 16/02/2022Barcelona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIROXAVY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23873 · Folio 112 · Hoja B60163
Former names
JULIAN I JULIAN AUDITORES SL2014-04-15 → 2016-05-25

Activity

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTING EMPRESARIAL A EMPRESAS PUBLICAS Y PRIVADAS,ASI COMO A PERSONAS FISICAS CON ACTIVIDAD ECONOMICA.INTERMEDIACION Y VALORACION DE EMPRESAS Y ACTIVOS MOBILIARIOS ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 8
  2. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 8
  3. ExtinciónPublished 16/02/2022· Registered 09/02/2022· I/A 8
  4. RevocacionesPublished 25/05/2016· Registered 17/05/2016· I/A 7
  5. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 7
  6. Modificaciones estatutariasPublished 25/05/2016· Registered 17/05/2016· I/A 7
  7. Cambio de denominación socialPublished 25/05/2016· Registered 17/05/2016· I/A 7
  8. Cambio de objeto socialPublished 25/05/2016· Registered 17/05/2016· I/A 7
  9. RevocacionesPublished 15/04/2014· Registered 07/04/2014· I/A 6

Timeline (BORME)

  1. 16/02/2022#6814159
    RevocacionesNombramientosExtinción
    MIROXAVY SL. Revocaciones. ADM.UNICO: ROBLES MINGUELL MARIA EUGENIA. LIQUIDADOR: ROBLES MINGUELL MARIA EUGENIA. Nombramientos. LIQUIDADOR: ROBLES MINGUELL MARIA EUGENIA. Extinción. Datos registrales. T 23873 , F 112, S 8, H B 60163, I/A 8 ( 9.02.22).
  2. 25/05/2016#3868981

    Company name: JULIAN I JULIAN AUDITORES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    JULIAN I JULIAN AUDITORES SL. Revocaciones. ADMINISTR.: JULIAN PACHAS JESUS. Nombramientos. ADM.UNICO: ROBLES MINGUELL MARIA EUGENIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO DE ADMINI…
  3. 15/04/2014#2767417

    Company name: JULIAN I JULIAN AUDITORES SL

    Revocaciones
    JULIAN I JULIAN AUDITORES SL. Revocaciones. APODERADO: JULIAN GINER MANUEL. Datos registrales. T 23873 , F 111, S 8, H B 60163, I/A 6 ( 7.04.14).

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.