MIRO CHEMICAL PROJECTS SL

Hoja M579428· NIF B86993219

Struck off · 11/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/05/2014

Legal information

Legal information for MIRO CHEMICAL PROJECTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/05/2014
LocalityMadrid
Register referenceTomo 32196 · Folio 96 · Hoja M579428
StatusBaja

Activity

MIRO CHEMICAL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 May 2014. The Spanish commercial register has published 10 filings for this company, from 12 May 2014 to 11 October 2016, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.

Corporate purpose

a) el desarrollo de proyectos de inversión y desinversión en el sector químico tanto en propiedad intelectual, investigación, desarrollo, comercialización como fabricación; y b) la compra, fabricación, almacenamiento, comercialización y mediación en la venta de productos químicos; y de toda clase...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

  • FUTURE PLUS SL100 %

    Legal entity · since 12/05/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

Loading…

Beneficial owner (UBO)

FUTURE PLUS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/05/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2016· Registered 30/09/2016· I/A 4
  2. NombramientosPublished 11/10/2016· Registered 30/09/2016· I/A 4
  3. DisoluciónPublished 11/10/2016· Registered 30/09/2016· I/A 4
  4. ExtinciónPublished 11/10/2016· Registered 30/09/2016· I/A 4
  5. Ceses/DimisionesPublished 20/02/2015· Registered 12/02/2015· I/A 3
  6. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 3
  7. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 2
  8. ConstituciónPublished 12/05/2014· Registered 29/04/2014· I/A 1
  9. Declaración de unipersonalidadPublished 12/05/2014· Registered 29/04/2014· I/A 1
  10. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 11/10/2016Disolución
  2. 11/10/2016Extinción
  3. 12/05/2014Declaración de unipersonalidad

    FUTURE PLUS SL

Capital · events

  1. 12/05/2014Constitución
    Initial capital: 30 000,00 €

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)

  1. 11/10/2016#4058188
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRO CHEMICAL PROJECTS SL. Sociedad unipersonal. Cambio de identidad del socio único: CASSIOPEA GESTIO SL. Ceses/Dimisiones. Adm. Unico: GUERRA MAÑANES MANUEL ARMANDO. Nombramientos. Liquidador: GUERRA MAÑANES MANUEL ARMANDO. Disolución. Voluntaria. …
  2. 20/02/2015#3202641
    Ceses/DimisionesNombramientos
    MIRO CHEMICAL PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: GUERRA MAÑANES MANUEL ARMANDO;MARIN PEREZ FRANCISCO. Nombramientos. Adm. Unico: GUERRA MAÑANES MANUEL ARMANDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 12/05/2014#2798822
    Nombramientos
    MIRO CHEMICAL PROJECTS SL. Nombramientos. Apo.D.Gral.: NAVARRO PEREZ EZEQUIEL. Datos registrales. T 32196 , F 94, S 8, H M 579428, I/A 2 (29.04.14).
  4. 12/05/2014#2798821
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRO CHEMICAL PROJECTS SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: a) el desarrollo de proyectos de inversión y desinversión en el sector químico tanto en propiedad intelectual, investigación, desarrollo, comercialización como …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORTEGA Y GASSET 40 1º IZQDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province