MIRALB MANAGEMENT SL
Hoja B200929· NIF B62032651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 231 000,00 €
Legal information
Legal information for MIRALB MANAGEMENT SL
Activity
MIRALB MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 20 September 2011 to 22 January 2013, across 4 distinct types of filing. Its registered share capital is 5 231 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sandalinas Alabert AlbertCeased on 11/01/2013Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 22/01/2013· Registered 11/01/2013· I/A 13
- Reducción de capitalPublished 13/11/2012· Registered 30/10/2012· I/A 12
- Cambio de domicilio socialPublished 04/07/2012· Registered 25/06/2012· I/A 11
- NombramientosPublished 20/09/2011· Registered 08/09/2011· I/A 10
Changes
- 22/01/2013Extinción
- 04/07/2012Cambio de domicilio social
CL ARAGO Num.390 P.7 (BARCELONA)
Capital · events
- 13/11/2012Reducción de capitalResulting capital: 5 231 000,00 €
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)
- 22/01/2013#2081658Extinción
MIRALB MANAGEMENT SL. Extinción. Datos registrales. T 42804 , F 12, S 8, H B 200929, I/A 13 (11.01.13).
- 13/11/2012#1979205Reducción de capital
MIRALB MANAGEMENT SL. Reducción de capital. Importe reducción: 2.250.000,00 Euros. Resultante Suscrito: 5.231.000,00 Euros. Datos registrales. T 42804 , F 11, S 8, H B 200929, I/A 12 (30.10.12).
- 04/07/2012#1799664Cambio de domicilio social
MIRALB MANAGEMENT SL. Cambio de domicilio social. CL ARAGO Num.390 P.7 (BARCELONA). Datos registrales. T 42804 , F 11, S 8, H B 200929, I/A 11 (25.06.12).
- 20/09/2011#1381286Nombramientos
MIRALB MANAGEMENT SL. Nombramientos. ADM.SOLIDAR.: SANDALINAS ALABERT ALBERT. Datos registrales. T 31867 , F 207, S 8, H B 200929, I/A 10 ( 8.09.11).
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.