MIRAMAR MARINEDA SL
Hoja C37067· NIF B70020342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carballo Pego Luis
Legal information
Legal information for MIRAMAR MARINEDA SL
Activity
MIRAMAR MARINEDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 29 April 2010 to 28 October 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carballo Pego LuisAdministrador únicoAdministrador Único
Authorised representatives
Former
- Brea Vidal LuisaCeased on 18/04/2016Apoderado
- Anido Amor Jose AntonioCeased on 27/02/2014Apoderado
- Soneira Lema Maria SusanaCeased on 16/10/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 9
- RevocacionesPublished 06/03/2014· Registered 27/02/2014· I/A 8
- RevocacionesPublished 23/10/2013· Registered 16/10/2013· I/A 7
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 6
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
Timeline (BORME)
- 28/10/2022#7217695
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2922 , F 193, S 8, H C 37067, I/A I9N2 (18.10.22).
- 20/05/2021#6427364
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2922 , F 193, S 8, H C 37067, I/A IN92 (10.05.21).
- 26/04/2016#3828677Ceses/Dimisiones
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: BREA VIDAL LUISA. Datos registrales. T 2922 , F 193, S 8, H C 37067, I/A 9 (18.04.16).
- 06/03/2014#2704231Revocaciones
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Revocaciones. Apoderado: ANIDO AMOR JOSE ANTONIO. Datos registrales. T 2922 , F 193, S 8, H C 37067, I/A 8 (27.02.14).
- 23/10/2013#2504153Revocaciones
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Revocaciones. Apoderado: SONEIRA LEMA MARIA SUSANA. Datos registrales. T 3016 , F 197, S 8, H C 37067, I/A 7 (16.10.13).
- 09/05/2013#2264968Nombramientos
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Nombramientos. Apoderado: ANIDO AMOR JOSE ANTONIO. Datos registrales. T 3016 , F 197, S 8, H C 37067, I/A 6 ( 2.05.13).
- 29/04/2010#698834Nombramientos
MIRAMAR MARINEDA SL(R.M. A CORUÑA). Nombramientos. Apoderado: SONEIRA LEMA MARIA SUSANA. Datos registrales. T 3016 , F 196, S 8, H C 37067, I/A 5 (19.04.10).
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 — A Coruña — are listed together, with their address.