MIRANDA LOGISTICA SA

Hoja BU6923· NIF A09355017

Struck off · 01/06/2023Burgos
Registered address :
Activity :
Otras actividades asociativas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
1 422 616,00 €

Legal information

Legal information for MIRANDA LOGISTICA SA

NIF
Hoja registral
IRUS1000050394660
Legal formSociedad Anónima (SA)
Share capital1 422 616,00 €
LocalityMiranda de Ebro
Register referenceTomo 567 · Folio 24 · Hoja BU6923
StatusLiquidada

Activity

MIRANDA LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Otras actividades asociativas n.c.o.p.” (CNAE 9499). The Spanish commercial register has published 11 filings for this company, from 23 February 2010 to 1 June 2023, across 9 distinct types of filing. Its registered share capital is 1 422 616,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9499 · Otras actividades asociativas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 26/05/2023· I/A 34
  2. NombramientosPublished 01/06/2023· Registered 26/05/2023· I/A 34
  3. DisoluciónPublished 01/06/2023· Registered 26/05/2023· I/A 34
  4. ExtinciónPublished 01/06/2023· Registered 26/05/2023· I/A 34
  5. Cambio de domicilio socialPublished 10/03/2022· Registered 04/03/2022· I/A 33
  6. ReeleccionesPublished 11/03/2021· Registered 05/03/2021· I/A 32
  7. Ceses/DimisionesPublished 12/12/2012· Registered 04/12/2012· I/A 31
  8. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 31
  9. Ampliación de capitalPublished 13/12/2011· Registered 01/12/2011· I/A 30
  10. Reducción de capitalPublished 09/02/2011· Registered 31/01/2011· I/A 29
  11. Desembolso de dividendos pasivosPublished 23/02/2010· Registered 12/02/2010· I/A 28

Changes

  1. 01/06/2023Disolución
  2. 01/06/2023Extinción
  3. 10/03/2022Cambio de domicilio social

    AVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO)

Capital · events

  1. 13/12/2011Ampliación de capital
    Resulting capital: 1 422 616,00 €
  2. 09/02/2011Reducción de capital
    Resulting capital: 1 170 000,00 €

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. 01/06/2023#7557636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRANDA LOGISTICA SA. Ceses/Dimisiones. Consejero: ESTUDIO DAU SLP;ROACON SA;GALLETAS CORAL SA;ACTEBI MIRANDA SL;PROMOCIONES DIEZ BASTIDA SL. Presidente: GALLETAS CORAL SA. Consejero: YOLMAR GESTION SL. SecreNoConsj: MARTINEZ ZORRILLA CARLOS ANGEL. N…
  2. 10/03/2022#6850783
    Cambio de domicilio social
    MIRANDA LOGISTICA SA. Cambio de domicilio social. AVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO). Datos registrales. T 567, L 358, F 24, S 8, H BU 6923, I/A 33 ( 4.03.22).
  3. 11/03/2021#6302457
    Reelecciones
    MIRANDA LOGISTICA SA. Reelecciones. Consejero: ESTUDIO DAU SLP;ROACON SA;GALLETAS CORAL SA;ACTEBI MIRANDA SL;PROMOCIONES DIEZ BASTIDA SL. Presidente: GALLETAS CORAL SA. Consejero: YOLMAR GESTION SL. SecreNoConsj: MARTINEZ ZORRILLA CARLOS ANGEL. Datos…
  4. 12/12/2012#2030823
    Ceses/DimisionesNombramientos
    MIRANDA LOGISTICA SA. Ceses/Dimisiones. Consejero: GALLETAS CORAL SA;TEDEFU SL;VASCO CONSTRUCCIONES SA;ESTUDIO DAU SLP. Presidente: GALLETAS CORAL SA. Secretario: MARTINEZ ZORRILLA CARLOS ANGEL. Nombramientos. Consejero: ESTUDIO DAU SLP;ROACON SA;GAL…
  5. 13/12/2011#1497886
    Ampliación de capital
    MIRANDA LOGISTICA SA. Ampliación de capital. Suscrito: 252.616,00 Euros. Desembolsado: 252.616,00 Euros. Resultante Suscrito: 1.422.616,00 Euros. Resultante Desembolsado: 1.410.428,50 Euros. Datos registrales. T 567, L 358, F 20, S 8, H BU 6923, I/A …
  6. 09/02/2011#1061574
    Reducción de capital
    MIRANDA LOGISTICA SA. Reducción de capital. Importe reducción: 630.000,00 Euros. Resultante Suscrito: 1.170.000,00 Euros. Otros conceptos: Cancelada por caducidad la anotación letra B) de impugnación de acuerdos de conformidad con el artº 104 del R.R…
  7. 23/02/2010#602455
    Desembolso de dividendos pasivos
    MIRANDA LOGISTICA SA. Desembolso de dividendos pasivos. Desembolsado: 2.163,65 Euros. Datos registrales. T 567, L 358, F 18, S 8, H BU 6923, I/A 28 (12.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COMUNEROS DE CASTILLA 17 BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Otras actividades asociativas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector