ES MIRALL DEVELOPMENTS SA

Hoja M180952· NIF A50687201

Struck off · 09/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ES MIRALL DEVELOPMENTS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 29948 · Folio 204 · Hoja M180952
StatusBaja

Activity

ES MIRALL DEVELOPMENTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 June 2012 to 9 December 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • APN PROPERTY HOLDINGS (Nº 1) SARL100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

APN PROPERTY HOLDINGS (Nº 1) SARL100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 29/11/2016· I/A 18
  2. NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 18
  3. DisoluciónPublished 09/12/2016· Registered 29/11/2016· I/A 18
  4. ExtinciónPublished 09/12/2016· Registered 29/11/2016· I/A 18
  5. Fusión por absorciónPublished 16/01/2014· Registered 08/01/2014· I/A 16
  6. ReeleccionesPublished 23/10/2012· Registered 10/10/2012· I/A 15
  7. Cambio de domicilio socialPublished 05/06/2012· Registered 25/05/2012· I/A 14

Changes

  1. 09/12/2016Disolución
  2. 09/12/2016Extinción
  3. 16/01/2014Fusión por absorción
  4. 05/06/2012Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 B - TORRE PWC (MADRID)

Timeline (BORME)

  1. 09/12/2016#4144846
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ES MIRALL DEVELOPMENTS SA. Ceses/Dimisiones. Adm. Unico: APPLETON CLIVE ROBERT. Nombramientos. Liquidador: GROTH MICHAEL ROSS. Disolución. Voluntaria. Extinción. Datos registrales. T 29948 , F 204, S 8, H M 180952, I/A 18 (29.11.16).
  2. 23/03/2015#3248556
    Cambio de identidad del socio único
    ES MIRALL DEVELOPMENTS SA. Sociedad unipersonal. Cambio de identidad del socio único: APN PROPERTY HOLDINGS (Nº 1) SARL. Datos registrales. T 29948 , F 204, S 8, H M 180952, I/A 17 (12.03.15).
  3. 16/01/2014#2618078
    Fusión por absorción
    ES MIRALL DEVELOPMENTS SA. Fusión por absorción. Sociedades absorbidas: PARQUE COMERCIAL LOS CUADERNILLOS SL. Datos registrales. T 29948 , F 200, S 8, H M 180952, I/A 16 ( 8.01.14).
  4. 23/10/2012#1947450
    Reelecciones
    ES MIRALL DEVELOPMENTS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29948 , F 200, S 8, H M 180952, I/A 15 (10.10.12).
  5. 05/06/2012#1755192
    Cambio de domicilio social
    ES MIRALL DEVELOPMENTS SA. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 B - TORRE PWC (MADRID). Datos registrales. T 29948 , F 200, S 8, H M 180952, I/A 14 (25.05.12).

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 addressPASEO DE LA CASTELLANA 259 B - TORRE PWC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province