MIRASANTA SL
Hoja M676976· NIF B88159280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/08/2018
Legal information
Legal information for MIRASANTA SL
Activity
MIRASANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2018. The Spanish commercial register has published 6 filings for this company, from 9 August 2018 to 1 April 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
La comercialización, distribución, compra, venta, al por mayor y al por menor, importación y exportación y comercio electrónico, de productos de alimentación y dietéticos, de herboristería, de estética, de perfumería, de cosmética y de ortopedia; Productos de parafarmacia y productos homeopáticos...
Directors and representatives
Directors
Former
- Santaella Navarro CarolinaCeased on 01/04/2020Liquidador MLiquidador Mancomunado
- Miranda Llorens NuriaCeased on 01/04/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2020· Registered 25/03/2020· I/A 2
- NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 2
- DisoluciónPublished 01/04/2020· Registered 25/03/2020· I/A 2
- ExtinciónPublished 01/04/2020· Registered 25/03/2020· I/A 2
- ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1
Changes
- 01/04/2020Disolución
- 01/04/2020Extinción
Capital · events
- 09/08/2018ConstituciónInitial capital: 3 010,00 €
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)
- 01/04/2020#5863077Ceses/DimisionesNombramientosDisoluciónExtinción
MIRASANTA SL. Ceses/Dimisiones. Adm. Mancom.: MIRANDA LLORENS NURIA;SANTAELLA NAVARRO CAROLINA. Nombramientos. Liquidador M: MIRANDA LLORENS NURIA;SANTAELLA NAVARRO CAROLINA. Disolución. Voluntaria. Extinción. Datos registrales. T 38020 , F 52, S 8, … - 09/08/2018#5005998ConstituciónNombramientos
MIRASANTA SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: La comercialización, distribución, compra, venta, al por mayor y al por menor, importación y exportación y comercio electrónico, de productos de alimentación y dietéticos, …
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 2018
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 — Madrid — are listed together, with their address.