BENITO MIRAZO SL

Hoja PO35729· NIF B36473718

VigentePontevedra
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Director :
Valiño Casal Fernando

Legal information

Legal information for BENITO MIRAZO SL

NIF
Hoja registral
IRUS1000098014455
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Register referenceTomo 3002 · Folio 142 · Hoja PO35729
StatusVigente

Activity

BENITO MIRAZO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 7 filings for this company, from 10 March 2014 to 5 February 2016, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BENITO MIRAZO SLValiño Casal FernandoValiño Casal FernandoFUNERARIA SAN MAURO SLFUNERARIA SAN MAURO …SAN MAURO GESTION INTEGRAL DE SEGUROS SLSAN MAURO GESTION IN…SAN MAURO VELATORIOS SLSAN MAURO VELATORIOS…SAN MAURO GRUPO EMPRESARIAL SLSAN MAURO GRUPO EMPR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENITO MIRAZO SLMirazo Merlo BenitoMirazo Merlo Benito

Beneficial owner (UBO)

Mirazo Merlo Benito100 %

Individual · ultimate beneficial owner · since 10/03/2014

Beneficial owner network map

2 nodes Person Company
BENITO MIRAZO SLMirazo Merlo BenitoMirazo Merlo Benito

Registered actos

  1. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 5
  2. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 5
  3. Declaración de unipersonalidadPublished 10/03/2014· Registered 27/02/2014· I/A 4
  4. Ceses/DimisionesPublished 10/03/2014· Registered 27/02/2014· I/A 3
  5. NombramientosPublished 10/03/2014· Registered 27/02/2014· I/A 3
  6. Reducción de capitalPublished 10/03/2014· Registered 27/02/2014· I/A 3

Changes

  1. 10/03/2014Declaración de unipersonalidad

    MIRAZO MERLO BENITO

Capital · events

  1. 10/03/2014Reducción de capital
    Resulting capital: 10 000,00 €

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. 05/02/2016#3701591
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BENITO MIRAZO SL. Sociedad unipersonal. Cambio de identidad del socio único: VALIÑO CASAL FERNANDO. Ceses/Dimisiones. Adm. Unico: MIRAZO MERLO BENITO. Nombramientos. Adm. Unico: VALIÑO CASAL FERNANDO. Datos registrales. T 3002, L 3002, F 142, S 8, H …
  2. 10/03/2014#2709052
    Declaración de unipersonalidad
    BENITO MIRAZO SL. Declaración de unipersonalidad. Socio único: MIRAZO MERLO BENITO. Datos registrales. T 3002, L 3002, F 142, S 8, H PO 35729, I/A 4 (27.02.14).
  3. 10/03/2014#2709051
    Ceses/DimisionesNombramientosReducción de capital
    BENITO MIRAZO SL. Ceses/Dimisiones. Adm. Unico: MIRAZO NUÑEZ JOSE BENITO. Nombramientos. Adm. Unico: MIRAZO MERLO BENITO. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 3002, L 300…

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/ BOUZAS 12, PONTEVEDRA, GROVE, O
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 — Pompas fúnebres y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector