HACIENDA MIRANDA SL

Hoja TF23482· NIF B38590535

Struck off · 08/03/2011Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HACIENDA MIRANDA SL

NIF
Hoja registral
IRUS1000231119337
Legal formSociedad Limitada (SL)
Register referenceTomo 2012 · Folio 97 · Hoja TF23482
StatusLiquidada

Activity

HACIENDA MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 29 December 2010 to 8 March 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
HACIENDA MIRANDA SLReveron Gonzalez LorenzoReveron Gonzalez Lor…EUROPA INVEST TENERIFE 2024 SLEUROPA INVEST TENERI…ELECTRO AROA SLELECTRO AROA SLREVYROD SLREVYROD SLREVERON Y NISAH SLREVERON Y NISAH SLCHAMPAGNE TERRAZA MILLA DE ORO SLCHAMPAGNE TERRAZA MI…GOURMET COSTA ADEJE GROUP SLGOURMET COSTA ADEJE …PROYECTOS DE RESTAURACION HOSTELERA CANARIA SLPROYECTOS DE RESTAUR…REVERON BACCI INVERSIONES SLREVERON BACCI INVERS…RESIDENCIAL TALITHA SLRESIDENCIAL TALITHA …PALM-MAR PARADISE SLPALM-MAR PARADISE SLARONALAND SLARONALAND SLGOURMETLAND TENERIFE SLGOURMETLAND TENERIFE…GIGANT HABITATS SLGIGANT HABITATS SLVISTA PONIENTE SLVISTA PONIENTE SLLOREMAR TENERIFE SLLOREMAR TENERIFE SL

Cap table · shareholdings

  • ANABEL ELITE SL100 %

    Legal entity · since 29/12/2010 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
HACIENDA MIRANDA SLANABEL ELITE SLANABEL ELITE SL

Beneficial owner (UBO)

ANABEL ELITE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/12/2010

Beneficial owner network map

2 nodes Person Company
HACIENDA MIRANDA SLANABEL ELITE SLANABEL ELITE SL

Registered actos

  1. DisoluciónPublished 08/03/2011· Registered 23/02/2011· I/A 5
  2. ExtinciónPublished 08/03/2011· Registered 23/02/2011· I/A 5
  3. Declaración de unipersonalidadPublished 29/12/2010· Registered 16/12/2010· I/A 4

Changes

  1. 08/03/2011Disolución
  2. 08/03/2011Extinción
  3. 29/12/2010Declaración de unipersonalidad

    ANABEL ELITE SL

Timeline (BORME)

  1. 08/03/2011#1111064
    DisoluciónExtinción
    HACIENDA MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2012 , F 97, S 8, H TF 23482, I/A 5 (23.02.11).
  2. 29/12/2010#1009902
    Declaración de unipersonalidad
    HACIENDA MIRANDA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ANABEL ELITE SL. Datos registrales. T 2012 , F 97, S 8, H TF 23482, I/A 4 (16.12.10).

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 addressTransversal Juan XXIII, Avenida de Suecia, bajante izquierdo.- Los Cristianos.-, SANTA CRUZ DE TENERIFE, ARONA
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province