MIRAR AMB BONS ULLS SL
Hoja GI41476· NIF B17906983
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 200,00 €
Legal information
Legal information for MIRAR AMB BONS ULLS SL
Activity
MIRAR AMB BONS ULLS SL is a Sociedad Limitada (SL) with its registered office in Torroella de Montgrí (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 20 November 2009 to 5 February 2010, across 7 distinct types of filing. Its registered share capital is 128 200,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Elisabet Payet CostaCeased on 27/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Elisabet Payet Costa100 %
Individual · since 11/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Elisabet Payet Costa100 %
Individual · ultimate beneficial owner · since 11/12/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/02/2010· Registered 27/01/2010· I/A 4
- ExtinciónPublished 05/02/2010· Registered 27/01/2010· I/A 4
- Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 3
- Ceses/DimisionesPublished 20/11/2009· Registered 11/11/2009· I/A 2
- NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 2
- Ampliación de capitalPublished 20/11/2009· Registered 11/11/2009· I/A 2
- Modificaciones estatutariasPublished 20/11/2009· Registered 11/11/2009· I/A 2
Changes
- 05/02/2010Disolución
- 05/02/2010Extinción
- 11/12/2009Declaración de unipersonalidad
ELISABET PAYET COSTA
- 20/11/2009Modificaciones estatutarias
Capital · events
- 20/11/2009Ampliación de capitalResulting capital: 128 200,00 € (+44 200,00 €)
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)
- 05/02/2010#574638DisoluciónExtinción
MIRAR AMB BONS ULLS SL. Disolución. Fusion. Extinción. Datos registrales. T 2466 , F 220, S 8, H GI 41476, I/A 4 (27.01.10).
- 05/02/2010#574637
MIRAR AMB BONS ULLS SL. Fe de erratas: BORME Nº 236, del 11/12/2009. Referencia 05165952009. Por error se hizo constar en la escritura como socio único la Sra. Elisabet Payet Costa, cuandoen realidad el mismo es OPTICA ELISABET SL. Datos registrales.… - 11/12/2009#506008Declaración de unipersonalidad
MIRAR AMB BONS ULLS SL. Declaración de unipersonalidad. Socio único: ELISABET PAYET COSTA. Datos registrales. T 2466 , F 220, S 8, H GI 41476, I/A 3 (30.11.09).
- 20/11/2009#475629Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MIRAR AMB BONS ULLS SL. Ceses/Dimisiones. Adm. Solid.: JOAN PAYET COSTA;ELISABET PAYET COSTA. Nombramientos. Adm. Unico: ELISABET PAYET COSTA. Ampliación de capital. Capital: 44.200,00 Euros. Resultante Suscrito: 128.200,00 Euros. Modificaciones esta…
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.
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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.
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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.
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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 — Girona — are listed together, with their address.