MIRABILIA SOLUTIONS SOCIEDAD LIMITADA

Hoja GR43904· NIF B19537356

Struck off · 13/02/2025Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
20/11/2013

Legal information

Legal information for MIRABILIA SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213041547
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date20/11/2013
Register referenceTomo 1507 · Folio 171 · Hoja GR43904
StatusLiquidada

Activity

MIRABILIA SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 20 November 2013. The Spanish commercial register has published 10 filings for this company, from 20 November 2013 to 13 February 2025, across 8 distinct types of filing. Its registered share capital is 260 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Arrendamiento, subarriendo, y en general cesión de uso de bienes muebles e inmuebles. Adquisición y transmisión, así como intermediación, en la adquisición, transmisión o cesión de uso, por cualquier título, de bienes mueblese inmuebles, o derechos sobre los mismos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIRABILIA SOLUTIONS S…Andujar Hurtado JoseAndujar Hurtado Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRABILIA SOLUTIONS S…Andujar Hurtado JoseAndujar Hurtado Jose

Beneficial owner (UBO)

Andujar Hurtado Jose100 %

Individual · ultimate beneficial owner · since 20/11/2013

Beneficial owner network map

2 nodes Person Company
MIRABILIA SOLUTIONS S…Andujar Hurtado JoseAndujar Hurtado Jose

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 05/02/2025· I/A 5
  2. NombramientosPublished 13/02/2025· Registered 05/02/2025· I/A 5
  3. DisoluciónPublished 13/02/2025· Registered 05/02/2025· I/A 5
  4. ExtinciónPublished 13/02/2025· Registered 05/02/2025· I/A 5
  5. Cambio de domicilio socialPublished 21/10/2020· Registered 14/10/2020· I/A 4
  6. Ampliación de capitalPublished 17/04/2019· Registered 09/04/2019· I/A 3
  7. Ampliación de capitalPublished 29/05/2015· Registered 22/05/2015· I/A 2
  8. ConstituciónPublished 20/11/2013· Registered 13/11/2013· I/A 1
  9. Declaración de unipersonalidadPublished 20/11/2013· Registered 13/11/2013· I/A 1
  10. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 1

Changes

  1. 13/02/2025Disolución
  2. 13/02/2025Extinción
  3. 21/10/2020Cambio de domicilio social

    C/ SOLARILLO DE GRACIA 7 2º A (GRANADA)

  4. 20/11/2013Declaración de unipersonalidad

    ANDUJAR HURTADO JOSE

Capital · events

  1. 17/04/2019Ampliación de capital
    Resulting capital: 260 000,00 € (+130 000,00 €)
  2. 29/05/2015Ampliación de capital
    Resulting capital: 130 000,00 € (+120 000,00 €)
  3. 20/11/2013Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/02/2025#8488292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRABILIA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE ANDUJAR HURTADO. Liquidador: JOSE ANDUJAR HURTADO. Nombramientos. Liquidador: JOSE ANDUJAR HURTADO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR 43904, I/A …
  2. 21/10/2020#6081303
    Cambio de domicilio social
    MIRABILIA SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SOLARILLO DE GRACIA 7 2º A (GRANADA). Datos registrales. T 1507 , F 171, S 8, H GR 43904, I/A 4 (14.10.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  3. 17/04/2019#5361650
    Ampliación de capital
    MIRABILIA SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 1507 , F 170, S 8, H GR 43904, I/A 3 ( 9.04.19).
  4. 29/05/2015#3344991
    Ampliación de capital
    MIRABILIA SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 1507 , F 170, S 8, H GR 43904, I/A 2 (22.05.15).
  5. 20/11/2013#2545984
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRABILIA SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.11.13. Objeto social: Arrendamiento, subarriendo, y en general cesión de uso de bienes muebles e inmuebles. Adquisición y transmisión, así como intermediación, en la adqu…

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· Incorporated 2013

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/ SOLARILLO DE GRACIA 7 2º A (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province