JOSE O MIR SA
Hoja B29227· NIF A58734294
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JOSE O MIR SA
Activity
JOSE O MIR SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 12 April 2012 to 13 December 2013, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ariza Moran Teresa PilarCeased on 04/12/2013Administrador Solidario
- Sorigue Zamorano Maria Del CieloCeased on 04/12/2013Administrador Solidario
- Mir Roig Jose OriolCeased on 30/03/2012Administrador Solidario
- Mir Sorigue NuriaCeased on 04/12/2013Liquidador
Authorised representatives
Former
- Mir Soriguer NuriaCeased on 04/12/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/12/2013· Registered 04/12/2013· I/A 13
- NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 13
- ExtinciónPublished 13/12/2013· Registered 04/12/2013· I/A 13
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 12
- NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 11
- RevocacionesPublished 12/04/2012· Registered 30/03/2012· I/A 10
Changes
- 13/12/2013Extinción
Timeline (BORME)
- 13/12/2013#2583220RevocacionesNombramientosExtinción
JOSE O MIR SA. Revocaciones. ADM.SOLIDAR.: SORIGUE ZAMORANO MARIA DEL CIELO;ARIZA MORAN TERESA PILAR. LIQUIDADOR: MIR SORIGUE NURIA. Nombramientos. LIQUIDADOR: MIR SORIGUE NURIA. Extinción. Datos registrales. T 21903 , F 173, S 8, H B 29227, I/A 13 (… - 23/05/2012#1734055Nombramientos
JOSE O MIR SA. Nombramientos. APODERADO: MIR SORIGUER NURIA. Datos registrales. T 21903 , F 171, S 8, H B 29227, I/A 12 (11.05.12).
- 30/04/2012#1705887Nombramientos
JOSE O MIR SA. Nombramientos. ADM.SOLIDAR.: SORIGUE ZAMORANO MARIA DEL CIELO;ARIZA MORAN TERESA PILAR. Datos registrales. T 21903 , F 171, S 8, H B 29227, I/A 11 (19.04.12).
- 12/04/2012#1681564Revocaciones
JOSE O MIR SA. Revocaciones. ADM.SOLIDAR.: MIR ROIG JOSE ORIOL. Datos registrales. T 21903 , F 171, S 8, H B 29227, I/A 10 (30.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.