MIRANDA VENTURES SL

Hoja M643989· NIF B87806964

LiquidadaMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2017
Former name :
IMPROVING NEW FORMATS SL

Legal information

Legal information for MIRANDA VENTURES SL

NIF
Hoja registral
IRUS1000298675486
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2017
Register referenceTomo 35844 · Folio 151 · Hoja M643989
Former names
IMPROVING NEW FORMATS SL2017-04-27 → 2018-06-22
StatusLiquidada

Activity

MIRANDA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 April 2017. The Spanish commercial register has published 7 filings for this company, from 27 April 2017 to 22 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Comercio al por mayor y al por menor. Intermedios del comercio de productos diversos. 2.- Actividades inmobiliarias.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MIRANDA VENTURES SLGarcia Matilla EvaGarcia Matilla Eva

Registered actos

  1. Cambio de denominación socialPublished 22/06/2018· Registered 12/05/2017· I/A 2
  2. Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 2
  3. NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 2
  4. Cambio de domicilio socialPublished 22/05/2017· Registered 12/05/2017· I/A 2
  5. Cambio de objeto socialPublished 22/05/2017· Registered 12/05/2017· I/A 2
  6. ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
  7. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1

Changes

  1. 22/05/2017Cambio de domicilio social

    AVDA DE EUROPA 26 2 - ATICA 5, (POZUELO DE ALARCON)

  2. 22/05/2017Cambio de objeto social

    1.- Comercio al por mayor y al por menor. Intermedios del comercio de productos diversos. 2.- Actividades inmobiliarias.

Capital · events

  1. 27/04/2017Constitución
    Initial 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)

  1. 22/06/2018#4936926

    Company name: IMPROVING NEW FORMATS SL

    Cambio de denominación social
    IMPROVING NEW FORMATS SL. Cambio de denominación social. MIRANDA VENTURES SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2ª LA PUBLICACION DEL ACTO DE CAMBIO DE DENOMINACION DE LA SOCIEDAD. Datos registrales. T 35844 , F 151, S 8, H M 64398…
  2. 22/05/2017#4381407

    Company name: IMPROVING NEW FORMATS SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    IMPROVING NEW FORMATS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GARCIA MATILLA EVA. Cambio de domicilio social. AVDA DE EUROPA 26 2 - ATICA 5, (POZUELO DE ALARCON). Cambio de objeto social. 1.- Comercio al por …
  3. 27/04/2017#4353194

    Company name: IMPROVING NEW FORMATS SL

    ConstituciónNombramientos
    IMPROVING NEW FORMATS SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios…

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 2017

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 DE EUROPA 26 2 - ATICA 5, (POZUELO DE ALARCON), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector