CONSULTING MIRASA SL
Hoja M653085· NIF B87865432
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 000,00 €
- Incorporation :
- 21/09/2017
Legal information
Legal information for CONSULTING MIRASA SL
Activity
CONSULTING MIRASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 21 September 2017. The Spanish commercial register has published 7 filings for this company, from 21 September 2017 to 24 March 2020, across 6 distinct types of filing. Its registered share capital is 168 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
1.- La adquisición por cualquier medio admitido en Derecho de todo tipo de inmuebles en general,y solares en especial, y la explotación, en régimen de alquiler, de los inmuebles de su propiedad. 2.- La prestación de servicios relativos la propiedad inmobiliaria y a la propiedad industrial, intermed.
Directors and representatives
Directors
Former
- Sanchez Miguel Maria BelenCeased on 17/03/2020Administrador Único
- Sanchez Miguel RaulCeased on 17/03/2020Liquidador
Directors network map
Cap table · shareholdings
- Sanchez Miguel Raul100 %
Individual · since 21/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Miguel Raul100 %
Individual · ultimate beneficial owner · since 21/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2020· Registered 17/03/2020· I/A 2
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 2
- DisoluciónPublished 24/03/2020· Registered 17/03/2020· I/A 2
- ExtinciónPublished 24/03/2020· Registered 17/03/2020· I/A 2
- ConstituciónPublished 21/09/2017· Registered 07/09/2017· I/A 1
- Declaración de unipersonalidadPublished 21/09/2017· Registered 07/09/2017· I/A 1
- NombramientosPublished 21/09/2017· Registered 07/09/2017· I/A 1
Changes
- 24/03/2020Disolución
- 24/03/2020Extinción
- 21/09/2017Declaración de unipersonalidad
SANCHEZ MIGUEL RAUL
Capital · events
- 21/09/2017ConstituciónInitial capital: 168 000,00 €
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)
- 24/03/2020#5856706Ceses/DimisionesNombramientosDisoluciónExtinción
CONSULTING MIRASA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MIGUEL MARIA BELEN. Nombramientos. Liquidador: SANCHEZ MIGUEL RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 36349 , F 82, S 8, H M 653085, I/A 2 (17.03.20).
- 21/09/2017#4549916ConstituciónDeclaración de unipersonalidadNombramientos
CONSULTING MIRASA SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: 1.- La adquisición por cualquier medio admitido en Derecho de todo tipo de inmuebles en general,y solares en especial, y la explotación, en régimen de alquiler, de l…
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 2017
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 — Agentes de la propiedad inmobiliaria — are listed together.