filings.es

MIRADAMA SL

Hoja M293939· NIF B83148700

Struck off · 27/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300 000,00 €

Legal information

Legal information for MIRADAMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300 000,00 €
LocalityMadrid
Register referenceTomo 17160 · Folio 22 · Hoja M293939

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 27/04/2015· Registered 20/04/2015· I/A 14
  2. ExtinciónPublished 27/04/2015· Registered 20/04/2015· I/A 14
  3. Ampliación de capitalPublished 09/07/2014· Registered 01/07/2014· I/A 13
  4. RevocacionesPublished 02/11/2011· Registered 21/10/2011· I/A 12
  5. RevocacionesPublished 28/07/2011· Registered 15/07/2011· I/A 11

Changes

  1. 27/04/2015Disolución
  2. 27/04/2015Extinción

Capital · events

  1. 09/07/2014Ampliación de capital
    Resulting capital: 3 300 000,00 € (+1 750 250,00 €)

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)

  1. 27/04/2015#3299077
    DisoluciónExtinción
    MIRADAMA SL. Disolución. Fusion. Extinción. Datos registrales. T 17160 , F 22, S 8, H M 293939, I/A 14 (20.04.15).
  2. 09/07/2014#2883123
    Ampliación de capital
    MIRADAMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.750.250,00 Euros. Resultante Suscrito: 3.300.000,00 Euros. Datos registrales. T 17160 , F 21, S 8, H M 293939, I/A 13 ( 1.07.14).
  3. 02/11/2011#1439554
    Revocaciones
    MIRADAMA SL. Revocaciones. Apoderado: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 17160 , F 21, S 8, H M 293939, I/A 12 (21.10.11).
  4. 28/07/2011#1318328
    Revocaciones
    MIRADAMA SL. Revocaciones. Apoderado: FERRER GARCERAN DOLORES. Datos registrales. T 17160 , F 21, S 8, H M 293939, I/A 11 (15.07.11).

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.