INMOBILIARIA MIRABAL SA
Hoja M77636· NIF A28402113
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA MIRABAL SA
Activity
INMOBILIARIA MIRABAL SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 27 April 2016, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Canales Burguillo EstebanCeased on 20/04/2016PresidenteConsejero DelegadoConsejero
- Canales Burguillo SoniaCeased on 20/04/2016ConsejeroSecretario
- GRUPO EMPRESARIAL CANALES SLCeased on 20/04/2016Consejero
Directors network map
Registered actos
- DisoluciónPublished 27/04/2016· Registered 20/04/2016· I/A 23
- ExtinciónPublished 27/04/2016· Registered 20/04/2016· I/A 23
- ReeleccionesPublished 21/08/2014· Registered 08/08/2014· I/A 22
- ReeleccionesPublished 27/08/2009· Registered 11/08/2009· I/A 21
Changes
- 27/04/2016Disolución
- 27/04/2016Extinción
Timeline (BORME)
- 27/04/2016#3831524DisoluciónExtinción
INMOBILIARIA MIRABAL SA. Disolución. Fusion. Extinción. Datos registrales. T 4728 , F 99, S 8, H M 77636, I/A 23 (20.04.16).
- 21/08/2014#2941880Reelecciones
INMOBILIARIA MIRABAL SA. Reelecciones. Consejero: CANALES BURGUILLO ESTEBAN. Presidente: CANALES BURGUILLO ESTEBAN. Consejero: CANALES BURGUILLO ESTEBAN;CANALES BURGUILLO SONIA. Secretario: CANALES BURGUILLO SONIA. Con.Delegado: CANALES BURGUILLO EST… - 27/08/2009#364251Reelecciones
INMOBILIARIA MIRABAL SA. Reelecciones. Consejero: CANALES BURGUILLO ESTEBAN. Presidente: CANALES BURGUILLO ESTEBAN. Consejero: CANALES BURGUILLO ESTEBAN. Vicepresid.: CANALES BURGUILLO ESTEBAN. Consejero: CANALES BURGUILLO SONIA. Secretario: CANALES …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.