CLEMENTE MIRALLES SL

Hoja SE53317· NIF B91296178

Struck off · 05/12/2012Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CLEMENTE MIRALLES SL

NIF
Hoja registral
IRUS1000411172764
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3726 · Folio 205 · Hoja SE53317
StatusLiquidada

Activity

CLEMENTE MIRALLES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 5 December 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

44 nodes Person Company
CLEMENTE MIRALLES SLSUREÑA DE LOGISTICA Y DISTRIBUCION SLSUREÑA DE LOGISTICA …ATALAYA DISTRIBUCION Y LOGISTICA SLATALAYA DISTRIBUCION…PREVAL SERVICIOS DE PREVENTA SLPREVAL SERVICIOS DE …OCCIDENTAL DISTRIBUCION Y LOGISTICA SLOCCIDENTAL DISTRIBUC…GUADALETE DISTRIBUCION Y LOGISTICA SLGUADALETE DISTRIBUCI…GUADIARO DISTRIBUCION Y LOGISTICA SLGUADIARO DISTRIBUCIO…ALMACENES NORBA SLALMACENES NORBA SLALMACENES OMEYA SLALMACENES OMEYA SLJARALES DISTRIBUCION Y LOGISTICA SLJARALES DISTRIBUCION…HORNO CANARIAS SOCIEDAD LIMITADAHORNO CANARIAS SOCIE…ALMINAR DISTRIBUCION Y LOGISTICA SLALMINAR DISTRIBUCION…ALMACENES ANDEVALO SLALMACENES ANDEVALO SLJANDIA TRADE SOCIEDAD LIMITADAJANDIA TRADE SOCIEDA…MEDANO DISTRIBUCION Y LOGISTICA, SOCIEDAD LIMITADAMEDANO DISTRIBUCION …IZAÑA DISTRIBUCION Y LOGISTICA, SOCIEDAD LIMITADAIZAÑA DISTRIBUCION Y…ANAGA TRADE, SLANAGA TRADE, SLDISVALLE DISTRIBUCION Y LOGISTICA, SLDISVALLE DISTRIBUCIO…ALISIOS DISTRIBUCION Y LOGISTICA, SLALISIOS DISTRIBUCION…NISTALDIS SLNISTALDIS SLDITRALEON SLDITRALEON SLGESTORA DE DISTRIBUCION SUREÑA COMESUR SLGESTORA DE DISTRIBUC…GUADALMINA DISTRIBUCION Y LOGISTICA SLGUADALMINA DISTRIBUC…ORIENTAL DE DISTRIBUCION Y LOGISTICA SLORIENTAL DE DISTRIBU…COSTASUR DISTRIBUCION Y LOGISTICA SLCOSTASUR DISTRIBUCIO…NIF:B21924881NIF:B21924881NIF:B88712112NIF:B88712112AMURA TRADE SLAMURA TRADE SLATECA TRADE SLATECA TRADE SLLYRA TRADE SLLYRA TRADE SLPORTIA TRADE SLPORTIA TRADE SLTANIA TRADE SLTANIA TRADE SLURSA TRADE SLURSA TRADE SLELARA TRADE SLELARA TRADE SLPERDITA TRADE SLPERDITA TRADE SLATRIA TRADE SLATRIA TRADE SLJERTE DISTRIBUCION Y LOGISTICA SLJERTE DISTRIBUCION Y…MENSA TRADE SOCIEDAD LIMITADAMENSA TRADE SOCIEDAD…JERTE TRADE SOCIEDAD LIMITADAJERTE TRADE SOCIEDAD…ALBARIZA DISTRIBUCION Y LOGISTICA SLALBARIZA DISTRIBUCIO…ALBACORA DISTRIBUCION Y LOGISTICA S LALBACORA DISTRIBUCIO…JARALES DISTRIBUCION Y LOGISTICA SLJARALES DISTRIBUCION…ALISIOS DISTRIBUCION Y LOGISTICA, SLALISIOS DISTRIBUCION…GRUPO DISERCO RED SLGRUPO DISERCO RED SL

Cap table · shareholdings

  • SEDAL TRADE SL100 %

    Legal entity · since 27/04/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CLEMENTE MIRALLES SLSEDAL TRADE SLSEDAL TRADE SL

Beneficial owner (UBO)

SEDAL TRADE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
CLEMENTE MIRALLES SLSEDAL TRADE SLSEDAL TRADE SL

Registered actos

  1. DisoluciónPublished 05/12/2012· Registered 26/11/2012· I/A 6
  2. ExtinciónPublished 05/12/2012· Registered 26/11/2012· I/A 6
  3. Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 5
  4. NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 5
  5. Declaración de unipersonalidadPublished 27/04/2012· Registered 17/04/2012· I/A 4
  6. Modificaciones estatutariasPublished 26/03/2009· Registered 11/03/2009· I/A 3
  7. Cambio de domicilio socialPublished 26/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 05/12/2012Disolución
  2. 05/12/2012Extinción
  3. 27/04/2012Declaración de unipersonalidad

    SEDAL TRADE SL

  4. 26/03/2009Cambio de domicilio social

    C/ BIOLOGIA 12 - EDIFICIO VILAMAR II, 4& PLANTA (SEVILLA)

  5. 26/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2012#2020859
    DisoluciónExtinción
    CLEMENTE MIRALLES SL. Disolución. Fusion. Extinción. Datos registrales. T 3726 , F 205, S 8, H SE 53317, I/A 6 (26.11.12).
  2. 27/04/2012#1705180
    Ceses/DimisionesNombramientos
    CLEMENTE MIRALLES SL. Ceses/Dimisiones. Adm. Unico: MIRALLES DE IMPERIAL MORA FIGUEROA CLEMENTE. Nombramientos. Adm. Unico: SUREÑA DE LOGISTICA Y DISTRIBUCION SL. Datos registrales. T 3726 , F 205, S 8, H SE 53317, I/A 5 (17.04.12).
  3. 27/04/2012#1705179
    Declaración de unipersonalidad
    CLEMENTE MIRALLES SL. Declaración de unipersonalidad. Socio único: SEDAL TRADE SL. Datos registrales. T 3726 , F 204, S 8, H SE 53317, I/A 4 (17.04.12).
  4. 26/03/2009#140302
    Modificaciones estatutariasCambio de domicilio social
    CLEMENTE MIRALLES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ BIOLOGIA 12 - EDIFICIO VILAMAR II, 4& PLANTA (SEVILLA). Datos registrales. T 3726 , F 204, S 8, H SE 53317, I/A 3 (11.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BIOLOGIA 12 - EDIFICIO VILAMAR II, 4& PLANTA (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province