JOSE MIRANDA E HIJOS SL
Hoja PO39534· NIF B36511178
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JOSE MIRANDA E HIJOS SL
Activity
JOSE MIRANDA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 28 November 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Miranda Estevez AlvaroCeased on 28/11/2016LiquiSoliLiquidador Solidario
- Miranda Estevez Jose CarlosCeased on 28/11/2016LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2016· Registered 18/11/2016· I/A 3
- NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 3
- DisoluciónPublished 28/11/2016· Registered 18/11/2016· I/A 3
- ExtinciónPublished 28/11/2016· Registered 18/11/2016· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 2
- ReeleccionesPublished 03/04/2009· Registered 23/03/2009· I/A 2
Changes
- 28/11/2016Disolución
- 28/11/2016Extinción
Timeline (BORME)
- 28/11/2016#4129278Ceses/DimisionesNombramientosDisoluciónExtinción
JOSE MIRANDA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ESTEVEZ JOSE CARLOS;MIRANDA ESTEVEZ ALVARO. LiquiSoli: MIRANDA ESTEVEZ JOSE CARLOS;MIRANDA ESTEVEZ ALVARO. Nombramientos. LiquiSoli: MIRANDA ESTEVEZ ALVARO;MIRANDA ESTEVEZ JOSE CARLOS. D… - 03/04/2009#155195Ceses/DimisionesReelecciones
JOSE MIRANDA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA GONZALEZ JOSE;ESTEVEZ CARBALLO ROSA. Reelecciones. Adm. Solid.: MIRANDA ESTEVEZ JOSE CARLOS;MIRANDA ESTEVEZ ALVARO. Datos registrales. T 3172, L 3172, F 196, S 8, H PO 39534, I/A 2 (23.0…
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 — Pontevedra — are listed together, with their address.