MIREUS SOCIEDAD LIMITADA
Hoja PO57573· NIF B27808831
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/11/2014
Legal information
Legal information for MIREUS SOCIEDAD LIMITADA
Activity
MIREUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 November 2014. The Spanish commercial register has published 7 filings for this company, from 24 November 2014 to 20 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Ares Maceiras LaraCeased on 09/11/2017Consejero DelegadoConsejero
- Ares Gomez CarmenCeased on 09/11/2017Liquidador
Authorised representatives
Former
- Taboada Perez Julio MariaCeased on 09/11/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/11/2017· Registered 09/11/2017· I/A 3
- NombramientosPublished 20/11/2017· Registered 09/11/2017· I/A 3
- DisoluciónPublished 20/11/2017· Registered 09/11/2017· I/A 3
- ExtinciónPublished 20/11/2017· Registered 09/11/2017· I/A 3
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
- ConstituciónPublished 24/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 1
Changes
- 20/11/2017Disolución
- 20/11/2017Extinción
Capital · events
- 24/11/2014ConstituciónInitial 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)
- 20/11/2017#4625928Ceses/DimisionesNombramientosDisoluciónExtinción
MIREUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARES GOMEZ CARMEN. Consejero: ARES GOMEZ CARMEN. Presidente: ARES GOMEZ CARMEN. Consejero: TABOADA PEREZ JULIO MARIA. Secretario: TABOADA PEREZ JULIO MARIA. Consejero: ARES MACEIRAS LARA. Con.De… - 02/12/2014#3092466Nombramientos
MIREUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: TABOADA PEREZ JULIO MARIA. Datos registrales. T 3999, L 3999, F 161, S 8, H PO 57573, I/A 2 (24.11.14).
- 24/11/2014#3078379ConstituciónNombramientos
MIREUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ JAQUIN YAÑEZ 16 BAJO (VIGO). Capital: 3.000,00 Euros. Nom…
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 2014
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.