ELABORADOS MIROMAR SL
Hoja PO33696· NIF B36444594
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELABORADOS MIROMAR SL
Activity
ELABORADOS MIROMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 5 October 2009 to 4 November 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Directors and representatives
Directors
Former
- Camiña Solla DorindaCeased on 22/09/2009Administrador Único
- Solla Sanmartin Adelina MariaCeased on 26/10/2016Liquidador
Directors network map
Cap table · shareholdings
- Camiña Solla Dorinda100 %
Individual · since 05/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Camiña Solla Dorinda100 %
Individual · ultimate beneficial owner · since 05/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2016· Registered 26/10/2016· I/A 5
- NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 5
- DisoluciónPublished 04/11/2016· Registered 26/10/2016· I/A 5
- ExtinciónPublished 04/11/2016· Registered 26/10/2016· I/A 5
- Declaración de unipersonalidadPublished 05/10/2009· Registered 22/09/2009· I/A 4
- Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 4
- NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 4
Changes
- 04/11/2016Disolución
- 04/11/2016Extinción
- 05/10/2009Declaración de unipersonalidad
SOLLA SANMARTIN ADELINA MARIA
Timeline (BORME)
- 04/11/2016#4093978Ceses/DimisionesNombramientosDisoluciónExtinción
ELABORADOS MIROMAR SL. Ceses/Dimisiones. Adm. Unico: SOLLA SANMARTIN ADELINA MARIA. Liquidador: SOLLA SANMARTIN ADELINA MARIA. Nombramientos. Liquidador: SOLLA SANMARTIN ADELINA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2892, L 2… - 05/10/2009#408640Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
ELABORADOS MIROMAR SL. Declaración de unipersonalidad. Socio único: CAMIÑA SOLLA DORINDA. Sociedad unipersonal. Cambio de identidad del socio único: SOLLA SANMARTIN ADELINA MARIA. Ceses/Dimisiones. Adm. Unico: CAMIÑA SOLLA DORINDA. Nombramientos. Adm…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.