MIRIAPODS SL
Hoja M779405· NIF B72498892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2022
Legal information
Legal information for MIRIAPODS SL
Activity
MIRIAPODS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 31 October 2022. The Spanish commercial register has published 6 filings for this company, from 31 October 2022 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La creación, producción y edición sonora en cualquiera de sus formatos y registros sonoros o escritos. b) Servicios de publicidad, diseño e imagen en sus más amplios términos así como la realización de material audiovisual. c) Eventos derivados de presentación de campañas u otros derivados..
Directors and representatives
Directors
Former
- Quintanilla Martinez MiguelCeased on 16/01/2024PresidenteConsejero
- Comellas Diaz AnaCeased on 16/01/2024Consejero DelegadoConsejeroSecretario
- Lucas Fernandez Juan RamonCeased on 16/01/2024Consejero
- Valera Molina InmaculadaCeased on 16/01/2024Consejero
- Andreu Rocamora AntonioCeased on 16/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 2
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 2
- DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 2
- ConstituciónPublished 31/10/2022· Registered 24/10/2022· I/A 1
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 1
Changes
- 23/01/2024Disolución
- 23/01/2024Extinción
Capital · events
- 31/10/2022ConstituciónInitial 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)
- 23/01/2024#7890616Ceses/DimisionesNombramientosDisoluciónExtinción
MIRIAPODS SL. Ceses/Dimisiones. Liquidador: ANDREU ROCAMORA ANTONIO. Consejero: QUINTANILLA MARTINEZ MIGUEL. Presidente: QUINTANILLA MARTINEZ MIGUEL. Consejero: VALERA MOLINA INMACULADA;LUCAS FERNANDEZ JUAN RAMON. Con.Delegado: COMELLAS DIAZ ANA. Con… - 31/10/2022#7221104ConstituciónNombramientos
MIRIAPODS SL. Constitución. Comienzo de operaciones: 6.09.22. Objeto social: a) La creación, producción y edición sonora en cualquiera de sus formatos y registros sonoros o escritos. b) Servicios de publicidad, diseño e imagen en sus más amplios térm…
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 2022
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.