MIRALINOX SOCIEDAD LIMITADA
Hoja Z59897· NIF B99463846
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2016
Legal information
Legal information for MIRALINOX SOCIEDAD LIMITADA
Activity
MIRALINOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 31 March 2016. The Spanish commercial register has published 6 filings for this company, from 31 March 2016 to 6 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
La carpintería metálica, comercio al por mayor y menor de equipos industriales, instalación de equipos industriales y mantenimiento de maquinaria industrial.
Directors and representatives
Directors
Former
- Gimeno Membrado RubenCeased on 28/11/2016Administrador Mancomunado
- Relancio Sanchez JavierCeased on 28/11/2016Administrador Mancomunado
- Relancio Sanchez RaulCeased on 28/11/2016Administrador Mancomunado
- Relancio Sanchez CarlosCeased on 28/01/2019Liquidador
Directors network map
Registered actos
- ExtinciónPublished 06/02/2019· Registered 28/01/2019· I/A 3
- Ceses/DimisionesPublished 09/12/2016· Registered 28/11/2016· I/A 2
- NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 2
- DisoluciónPublished 09/12/2016· Registered 28/11/2016· I/A 2
- ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
- NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1
Changes
- 06/02/2019Extinción
- 09/12/2016Cambio de denominación social
MIRALINOX SOCIEDAD LIMITADA→MIRALINOX SOCIEDAD LIMITADA EN LIQUIDACION
- 09/12/2016Disolución
Capital · events
- 31/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2019#5245076Extinción
MIRALINOX SOCIEDAD LIMITADA. Extinción. Datos registrales. T 4167 , F 214, S 8, H Z 59897, I/A 3 (28.01.19).
- 09/12/2016#4145918
Company name: MIRALINOX SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMIRALINOX SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: RELANCIO SANCHEZ RAUL;RELANCIO SANCHEZ JAVIER;RELANCIO SANCHEZ CARLOS;GIMENO MEMBRADO RUBEN. Nombramientos. Liquidador: RELANCIO SANCHEZ CARLOS. Disolución. Voluntaria. Datos… - 31/03/2016#3792514ConstituciónNombramientos
MIRALINOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.16. Objeto social: La carpintería metálica, comercio al por mayor y menor de equipos industriales, instalación de equipos industriales y mantenimiento de maquinaria industrial. …
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 2016
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.