MIEREGHEM SA

Hoja TF17330· NIF A38492666

Struck off · 08/02/2023Santa Cruz de Tenerife
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MIEREGHEM SA

NIF
Hoja registral
IRUS1000229590482
Legal formSociedad Anónima (SA)
Register referenceTomo 1648 · Folio 61 · Hoja TF17330
StatusLiquidada

Activity

MIEREGHEM SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 12 July 2012 to 8 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIEREGHEM SASuffys Pierre Julien JulesSuffys Pierre Julien…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 26/01/2023· I/A 9
  2. NombramientosPublished 08/02/2023· Registered 26/01/2023· I/A 9
  3. DisoluciónPublished 08/02/2023· Registered 26/01/2023· I/A 9
  4. ExtinciónPublished 08/02/2023· Registered 26/01/2023· I/A 9
  5. Ceses/DimisionesPublished 16/12/2022· Registered 05/12/2022· I/A 8
  6. NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 8
  7. Modificaciones estatutariasPublished 16/12/2022· Registered 05/12/2022· I/A 8
  8. ReeleccionesPublished 07/01/2021· Registered 21/12/2020· I/A 7
  9. ReeleccionesPublished 18/11/2014· Registered 29/10/2014· I/A 6
  10. Cambio de domicilio socialPublished 18/11/2014· Registered 29/10/2014· I/A 6
  11. ReeleccionesPublished 12/07/2012· Registered 02/07/2012· I/A 5

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción
  3. 16/12/2022Modificaciones estatutarias
  4. 18/11/2014Cambio de domicilio social

    C/ ARENALES - PARQUE SANTIAGO, 6, OFICINA 9 (ARONA)

Timeline (BORME)

  1. 08/02/2023#7377509
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIEREGHEM SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: SUFFYS PIERRE JULIEN JULES. Adm. Unico: SUFFYS PIERRE JULIEN JULES. Nombramientos. Liquidador: SUFFYS PIERRE JULIEN JULES. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 16/12/2022#7294695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIEREGHEM SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: SUFFYS GEMMA MARIA CORNELIA;SUFFYS ROSE MARIE GEMMA LIEVE;SUFFYS ISABELLE ROSA ELISA GEMMA;SUFFYS DIRK PIERRE JULIEN;SUFFYS CAROLINE GEMMA ROSA;SUFFYS PIERRE JULIEN JULES. Nomb…
  3. 07/01/2021#10546608
    Reelecciones
    MIEREGHEM SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SUFFYS GEMMA MARIA CORNELIA;SUFFYS ROSE MARIE GEMMA LIEVE;SUFFYS ISABELLE ROSA ELISA GEMMA;SUFFYS DIRK PIERRE JULIEN;SUFFYS CAROLINE GEMMA ROSA;SUFFYS PIERRE JULIEN JULES. Datos re…
  4. 18/11/2014#3069758
    ReeleccionesCambio de domicilio social
    MIEREGHEM SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SUFFYS GEMMA MARIA CORNELIA;SUFFYS ROSE MARIE GEMMA LIEVE;SUFFYS ISABELLE ROSA LISA GEMMA;SUFFYS DIRK PIERRE JULIEN;SUFFYS CAROLINE GEMMA ROSA;SUFFYS PIERRE JULIEN JULES. Cambio de…
  5. 12/07/2012#1813440
    Reelecciones
    MIEREGHEM SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: SUFFYS GEMMA MARIA CORNELIA;SUFFYS ROSE MARIE GEMMA LIEVE;SUFFYS ISABELLE ROSA LISA GEMMA;SUFFYS DIRK PIERRE JULIEN;SUFFYS CAROLINE GEMMA ROSA;SUFFYS PIERRE JULIEN JULES. Datos reg…

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 addressC/ ARENALES - PARQUE SANTIAGO, 6, OFICINA 9 (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector