MIRANTO INVERSIONES SL

Hoja PO43753· NIF B36996122

Struck off · 18/05/2023Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIRANTO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3362 · Folio 122 · Hoja PO43753
StatusBaja

Activity

MIRANTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 15 filings for this company, from 15 September 2010 to 18 May 2023, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Creo Sampedro Oscar100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 5
  2. NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 5
  3. DisoluciónPublished 18/05/2023· Registered 10/05/2023· I/A 5
  4. ExtinciónPublished 18/05/2023· Registered 10/05/2023· I/A 5
  5. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 4
  6. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 18/10/2018· Registered 10/10/2018· I/A 4
  8. Declaración de unipersonalidadPublished 28/02/2011· Registered 15/02/2011· I/A 3
  9. Ceses/DimisionesPublished 28/02/2011· Registered 15/02/2011· I/A 3
  10. NombramientosPublished 28/02/2011· Registered 15/02/2011· I/A 3
  11. Modificaciones estatutariasPublished 28/02/2011· Registered 15/02/2011· I/A 3
  12. Ceses/DimisionesPublished 15/09/2010· Registered 03/09/2010· I/A 2
  13. NombramientosPublished 15/09/2010· Registered 03/09/2010· I/A 2
  14. Ampliacion del objeto socialPublished 15/09/2010· Registered 03/09/2010· I/A 2
  15. Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 2

Changes

  1. 18/05/2023Disolución
  2. 18/05/2023Extinción
  3. 18/10/2018Cambio de domicilio social

    C/ BARCELONA 61 3º - N (VIGO)

  4. 28/02/2011Declaración de unipersonalidad

    CREO SAMPEDRO OSCAR

  5. 28/02/2011Modificaciones estatutarias
  6. 15/09/2010Ampliación del objeto social

    : - Comercio al por mayor de materias primas agrarias y productos alimenticios. - Comercio al por mayor de pescados y otros productos de la pesca. - Comercio al por mayor de artículos de consumo duradero. - Construcción naval, reparación, mantenimiento de buques y motores, compra, venta, representac.

  7. 15/09/2010Cambio de domicilio social

    C/ CORUÑA 35 (VIGO)

Timeline (BORME)

  1. 18/05/2023#7535148
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRANTO INVERSIONES SL. Ceses/Dimisiones. Liquidador: CREO SAMPEDRO EVA MARIA. Adm. Unico: CREO SAMPEDRO EVA MARIA. Nombramientos. Liquidador: CREO SAMPEDRO EVA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3362, L 3362, F 122, S 8, …
  2. 18/10/2018#5091056
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIRANTO INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CREO SAMPEDRO EVA MARIA. Ceses/Dimisiones. Adm. Unico: CREO SAMPEDRO OSCAR. Nombramientos. Adm. Unico: CREO SAMPEDRO EVA MARIA. Cambio de domicilio social. C/ BARCELON…
  3. 28/02/2011#1095535
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MIRANTO INVERSIONES SL. Declaración de unipersonalidad. Socio único: CREO SAMPEDRO OSCAR. Ceses/Dimisiones. Adm. Solid.: CREO SAMPEDRO OSCAR;CORDEIRO PIÑEIRO JESUS-ANGEL. Nombramientos. Adm. Unico: CREO SAMPEDRO OSCAR. Modificaciones estatutarias. Ca…
  4. 15/09/2010#877730
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MIRANTO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SIMONS SANCHEZ EZEQUIEL;MISA FREIRE REMIGIO. Nombramientos. Adm. Solid.: CREO SAMPEDRO OSCAR;CORDEIRO PIÑEIRO JESUS-ANGEL. Ampliacion del objeto social. : - Comercio al por mayor de materias prim…

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 addressC/ BARCELONA 61 3º - N (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province