MIR & SIURANA SL
Hoja L15298· NIF B25521790
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MIR & SIURANA SL
Activity
MIR & SIURANA SL is a Sociedad Limitada (SL) with its registered office in Torrefarrera (Lleida, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 10 May 2010 to 14 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Siurana Sole LauraCeased on 04/10/2022Liquidador
Authorised representatives
Former
- Mir Sarrablo AlexandreCeased on 04/10/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 4
- RevocacionesPublished 14/10/2022· Registered 04/10/2022· I/A 4
- NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 4
- DisoluciónPublished 14/10/2022· Registered 04/10/2022· I/A 4
- ExtinciónPublished 14/10/2022· Registered 04/10/2022· I/A 4
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 3
- Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 2
- NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 2
- Modificaciones estatutariasPublished 10/05/2010· Registered 28/04/2010· I/A 2
Changes
- 14/10/2022Disolución
- 14/10/2022Extinción
- 10/05/2010Modificaciones estatutarias
Timeline (BORME)
- 14/10/2022#7195862Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MIR & SIURANA SL. Ceses/Dimisiones. Adm. Unico: SIURANA SOLE LAURA. Liquidador: SIURANA SOLE LAURA. Revocaciones. Apoderado: MIR SARRABLO ALEXANDRE. Nombramientos. Liquidador: SIURANA SOLE LAURA. Disolución. Voluntaria. Extinción. Datos registrales. … - 10/05/2010#712481Nombramientos
MIR & SIURANA SL. Nombramientos. Apoderado: MIR SARRABLO ALEXANDRE. Datos registrales. T 796 , F 4, S 8, H L 15298, I/A 3 (28.04.10).
- 10/05/2010#712480Ceses/DimisionesNombramientosModificaciones estatutarias
MIR & SIURANA SL. Ceses/Dimisiones. Adm. Solid.: MIR FO ALEXANDRE;SIURANA TERSA JULIO MANUEL. Nombramientos. Adm. Unico: SIURANA SOLE LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.