ARQUITECTURA MIRO SL

Hoja MA6356· NIF B29388683

Struck off · 17/07/2024Málaga
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUITECTURA MIRO SL

NIF
Hoja registral
IRUS1000008849880
Legal formSociedad Limitada (SL)
Registro MercantilMALAGA
Former names
ARQUITECTURA MIRO SA2024-07-17
StatusExtinguida

Activity

ARQUITECTURA MIRO SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARQUITECTURA MIRO SLSanpera Rosiñol EugeniaSanpera Rosiñol Euge…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 6
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 6
  3. DisoluciónPublished 17/07/2024· Registered 10/07/2024· I/A 6
  4. ExtinciónPublished 17/07/2024· Registered 10/07/2024· I/A 6
  5. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 5
  6. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 5
  7. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
  8. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
  9. Modificaciones estatutariasPublished 17/07/2024· Registered 10/07/2024· I/A 4
  10. Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 4

Changes

  1. 17/07/2024Cambio de denominación social

    ARQUITECTURA MIRO SLARQUITECTURA MIRO SA

  2. 17/07/2024Cambio de domicilio social

    PASEO ADOLFO GALVEZ TORO 2-B 4º A - EDIFICIO MIVES (RINCON DE LA VICTORIA)

  3. 17/07/2024Disolución
  4. 17/07/2024Extinción
  5. 17/07/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2024#8174486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITECTURA MIRO SL. Ceses/Dimisiones. Adm. Unico: SANPERA ROSIÑOL EUGENIA. Nombramientos. Liquidador: SANPERA ROSIÑOL EUGENIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA 6356, I/A 6 (10.07.24).
  2. 17/07/2024#8174485

    Company name: ARQUITECTURA MIRO SA

    Ceses/DimisionesNombramientos
    ARQUITECTURA MIRO SA. Transformación de sociedad. Denominación y forma adoptada: ARQUITECTURA MIRO SL. Ceses/Dimisiones. Adm. Unico: SANPERA ROSIÑOL EUGENIA. Nombramientos. Adm. Unico: SANPERA ROSIÑOL EUGENIA. Otros conceptos: Hecho constar la modifi
  3. 17/07/2024#8174484
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUITECTURA MIRO SL. Ceses/Dimisiones. Adm. Solid.: MIRO PLANS ANTONIO;SANPERA ROSIÑOL EUGENIA. Nombramientos. Adm. Unico: SANPERA ROSIÑOL EUGENIA. Modificaciones estatutarias. LOS ADMINISTRADORES. FACULTADES DEL ADMINISTRADOR. Otros conceptos: Camb

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 addressPASEO ADOLFO GALVEZ TORO 2-B 4º A - EDIFICIO MIVES (RINCON DE LA VICTORIA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.