CANMIRYANA SL
Hoja BU15896· NIF B09566316
- Registered address :
- Activity :
- Tratamiento y eliminación de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2015
Legal information
Legal information for CANMIRYANA SL
Activity
CANMIRYANA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 9 June 2015. The Spanish commercial register has published 10 filings for this company, from 9 June 2015 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3821 · Tratamiento y eliminación de residuos no peligrosos
Corporate purpose
Servicios de incineración de animales de compañía.
Directors and representatives
Directors
Former
- Gomez Salas Villanueva MyriamCeased on 18/10/2016Administrador Único
- Ruiz Herrero Ana MariaCeased on 13/12/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 13/12/2024· I/A 6
- NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 6
- DisoluciónPublished 19/12/2024· Registered 13/12/2024· I/A 6
- ExtinciónPublished 19/12/2024· Registered 13/12/2024· I/A 6
- Declaración de unipersonalidadPublished 25/10/2016· Registered 18/10/2016· I/A 4
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 3
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 3
- NombramientosPublished 09/06/2015· Registered 02/06/2015· I/A 2
- ConstituciónPublished 09/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 09/06/2015· Registered 02/06/2015· I/A 1
Changes
- 19/12/2024Disolución
- 19/12/2024Extinción
- 25/10/2016Declaración de unipersonalidad
RUIZ HERRERO ANA MARIA
Capital · events
- 09/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 19/12/2024#8405335Ceses/DimisionesNombramientosDisoluciónExtinción
CANMIRYANA SL. Ceses/Dimisiones. Adm. Unico: RUIZ HERRERO ANA MARIA. Nombramientos. LiqUnico: RUIZ HERRERO ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BU 15896, I/A 6 (13.12.24).
- 25/10/2016#4076530Declaración de unipersonalidad
CANMIRYANA SL. Declaración de unipersonalidad. Socio único: RUIZ HERRERO ANA MARIA. Datos registrales. T 693, L 484, F 48, S 8, H BU 15896, I/A 4 (18.10.16).
- 25/10/2016#4076529Ceses/DimisionesNombramientos
CANMIRYANA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SALAS VILLANUEVA MYRIAM. Nombramientos. Adm. Unico: RUIZ HERRERO ANA MARIA. Datos registrales. T 693, L 484, F 48, S 8, H BU 15896, I/A 3 (18.10.16).
- 09/06/2015#3357032Nombramientos
CANMIRYANA SL. Nombramientos. Apoderado: RUIZ HERRERO ANA MARIA. Datos registrales. T 693, L 484, F 46, S 8, H BU 15896, I/A 2 ( 2.06.15).
- 09/06/2015#3357031ConstituciónNombramientos
CANMIRYANA SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: Servicios de incineración de animales de compañía. Domicilio: CTRA VILLALONQUEJAR Km 2 (BURGOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GOMEZ SALAS VILLANUEVA…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Tratamiento y eliminación de residuos no peligrosos — are listed together.