MIRANDA BON CONSTRUCCIONES SL

Hoja PO34321· NIF B36457927

Struck off · 21/03/2016Pontevedra
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIRANDA BON CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000414726356
Legal formSociedad Limitada (SL)
LocalityBueu
Register referenceTomo 2926 · Folio 89 · Hoja PO34321
StatusLiquidada

Activity

MIRANDA BON CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 21 March 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRANDA BON CONSTRUCC…Miranda Martinez SalvadorMiranda Martinez Sal…

Beneficial owner (UBO)

Miranda Martinez Salvador100 %

Individual · ultimate beneficial owner · since 23/04/2013

Beneficial owner network map

2 nodes Person Company
MIRANDA BON CONSTRUCC…Miranda Martinez SalvadorMiranda Martinez Sal…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 4
  2. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 4
  3. DisoluciónPublished 21/03/2016· Registered 11/03/2016· I/A 4
  4. ExtinciónPublished 21/03/2016· Registered 11/03/2016· I/A 4
  5. Declaración de unipersonalidadPublished 23/04/2013· Registered 12/04/2013· I/A 3
  6. Ceses/DimisionesPublished 23/04/2013· Registered 12/04/2013· I/A 3
  7. NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 23/04/2013· Registered 12/04/2013· I/A 3
  9. Cambio de domicilio socialPublished 23/04/2013· Registered 12/04/2013· I/A 3

Changes

  1. 21/03/2016Disolución
  2. 21/03/2016Extinción
  3. 23/04/2013Cambio de domicilio social

    LUGAR DE CABALO 33 - BELUSO (BUEU)

  4. 23/04/2013Declaración de unipersonalidad

    MIRANDA MARTINEZ SALVADOR

  5. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2016#3778445
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRANDA BON CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: MIRANDA MARTINEZ SALVADOR. Liquidador: MIRANDA MARTINEZ SALVADOR. Nombramientos. Liquidador: MIRANDA MARTINEZ SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2926, L 2926,…
  2. 23/04/2013#2242601
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MIRANDA BON CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: MIRANDA MARTINEZ SALVADOR. Ceses/Dimisiones. Adm. Solid.: MIRANDA MARTINEZ ALBERTO;MIRANDA MARTINEZ SALVADOR. Nombramientos. Adm. Unico: MIRANDA MARTINEZ SALVADOR. Modificaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE CABALO 33 - BELUSO (BUEU), Bueu, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector