EMBALAJES MIRANDA S.L

Hoja B299420· NIF B63665806

Struck off · 10/01/2024Barcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedades de responsabilidad limitada
Former name :
COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL

Legal information

Legal information for EMBALAJES MIRANDA S.L

NIF
Hoja registral
IRUS1000354459675
Legal formSociedades de responsabilidad limitada
Register referenceTomo 37127 · Folio 125 · Hoja B299420
Former names
COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL2010-04-21 → 2018-11-19
StatusLiquidada

Activity

EMBALAJES MIRANDA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 10 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EMBALAJES MIRANDA S.LMiranda Gil FranciscoMiranda Gil Francisco

Registered actos

  1. RevocacionesPublished 10/01/2024· Registered 02/01/2024· I/A 5
  2. NombramientosPublished 10/01/2024· Registered 02/01/2024· I/A 5
  3. ExtinciónPublished 10/01/2024· Registered 02/01/2024· I/A 5
  4. Cambio de denominación socialPublished 19/11/2018· Registered 09/11/2018· I/A 4
  5. RevocacionesPublished 23/12/2016· Registered 13/12/2016· I/A 3
  6. Cambio de domicilio socialPublished 23/12/2016· Registered 13/12/2016· I/A 3
  7. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 2

Changes

  1. 10/01/2024Cambio de denominación social

    COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL→EMBALAJES MIRANDA S.L

  2. 10/01/2024Extinción
  3. 23/12/2016Cambio de domicilio social

    PG VILAPOU II,PARCELA 3, NAVE 10 (OLESA DE MONTSERRAT)

Timeline (BORME)

  1. 10/01/2024#7868390
    RevocacionesNombramientosExtinción
    EMBALAJES MIRANDA S.L. Revocaciones. ADM.SOLIDAR.: MIRANDA GIL FRANCISCO. LIQUIDADOR: MIRANDA GIL FRANCISCO. Nombramientos. LIQUIDADOR: MIRANDA GIL FRANCISCO. Extinción. Datos registrales. T 37127 , F 125, S 8, H B 299420, I/A 5 ( 2.01.24).
  2. 19/11/2018#5133373

    Company name: COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL

    Cambio de denominación social
    COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL. Cambio de denominación social. EMBALAJES MIRANDA S.L. Datos registrales. T 37127 , F 124, S 8, H B 299420, I/A 4 ( 9.11.18).
  3. 23/12/2016#4169285

    Company name: COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL

    RevocacionesCambio de domicilio social
    COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL. Revocaciones. ADM.SOLIDAR.: RUIZ CASTRO SACRAMENTO. Cambio de domicilio social. PG VILAPOU II,PARCELA 3, NAVE 10 (OLESA DE MONTSERRAT). Datos registrales. T 37127 , F 124, S 8, H B 299420, I/A 3 (13.12.16).
  4. 21/04/2010#684033

    Company name: COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL

    Nombramientos
    COMERCIAL MIRANDA TODO PARA EL EMBALAJE SL. Nombramientos. ADM.SOLIDAR.: RUIZ CASTRO SACRAMENTO;MIRANDA GIL FRANCISCO. Datos registrales. T 37127 , F 124, S 8, H B 299420, I/A 2 ( 9.04.10).

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 addressPG VILAPOU II, PARCELA 3, NAVE 10 (OLESA DE MONTSERRAT), Barcelona
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector