MIRANVEI SL
Hoja PO50544· NIF B27750041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 100,00 €
- Incorporation :
- 12/11/2010
Legal information
Legal information for MIRANVEI SL
Activity
MIRANVEI SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 12 November 2010. The Spanish commercial register has published 9 filings for this company, from 5 January 2011 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 74 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La adquisición, tenencia, disfrute, administración o enajenación de bienesinmuebles, compra y venta de los mismos, urbanización de fincas y solares,parcelación o reparcelación de fincas, construcción y promoción de edificios, locales y viviendas, chalets, bungalós, acogidos o no a beneficios estat.
Directors and representatives
Directors
Former
- LAGOA Y VERDES CONCURSALES SLPCeased on 27/12/2024Administrador Único
- Veiga Gallego Maria LuisaCeased on 15/10/2019Administrador Solidario
- Perez Iglesias OscarCeased on 15/10/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2025· Registered 27/12/2024· I/A 4
- ExtinciónPublished 08/01/2025· Registered 27/12/2024· I/A 4
- Ceses/DimisionesPublished 28/10/2019· Registered 15/10/2019· I/A 2
- NombramientosPublished 28/10/2019· Registered 15/10/2019· I/A 2
- DisoluciónPublished 28/10/2019· Registered 15/10/2019· I/A 2
- ConstituciónPublished 05/01/2011· Registered 23/12/2010· I/A 1
- NombramientosPublished 05/01/2011· Registered 23/12/2010· I/A 1
Changes
- 08/01/2025Extinción
- 28/10/2019Cambio de denominación social
MIRANVEI SL→MIRANVEI SL EN LIQUIDACION
- 28/10/2019Disolución
Capital · events
- 05/01/2011ConstituciónInitial capital: 74 100,00 €
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)
- 08/01/2025#10598271Ceses/DimisionesExtinción
MIRANVEI SL. Ceses/Dimisiones. LiqUnico: LAGOA Y VERDES CONCURSALES SLP. Extinción. Datos registrales. S 8 , H PO 50544, I/A 4 (27.12.24).
- 28/10/2019#5635142
Company name: MIRANVEI SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMIRANVEI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: VEIGA GALLEGO MARIA LUISA;PEREZ IGLESIAS OSCAR. Nombramientos. Adm. Unico: LAGOA Y VERDES CONCURSALES SLP. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 24/09/2019#5589350
MIRANVEI SL. Reapertura hoja registral. Datos registrales. T 3675, L 3675, F 98, S 8, H PO 50544, I/A1 mar (16.09.19).
- 01/12/2014#3090067
MIRANVEI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3675, L 3675, F 95, S 8, H PO 50544, I/A1marg (14.11.14).
- 05/01/2011#10412657ConstituciónNombramientos
MIRANVEI SL. Constitución. Comienzo de operaciones: 12.11.10. Objeto social: La adquisición, tenencia, disfrute, administración o enajenación de bienesinmuebles, compra y venta de los mismos, urbanización de fincas y solares,parcelación o reparcelaci…
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 2010
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 — Pontevedra — are listed together, with their address.