MIROCALDERA, SOCIEDAD LIMITADA

Hoja S22363· NIF B39741673

Struck off · 16/12/2021Cantabria
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
28/02/2011

Legal information

Legal information for MIROCALDERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123742038
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date28/02/2011
Register referenceTomo 1005 · Folio 176 · Hoja S22363
StatusLiquidada

Activity

MIROCALDERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 28 February 2011. The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 16 December 2021, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Instalación y mantenimiento de gasodomésticos. Asesoramiento técnico, diseño de instalaciones de gas, calefacción, frío. acondicionamiento de aire y eléctricas. Compra y venta de todo tipo de gasodomésticos y electrodomésticos. Compra venta de todo tipo de material de fontanería. Compra y venta de t.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MIROCALDERA, SOCIEDAD…Ruiz Cueva CarlosRuiz Cueva CarlosDIPRIPAL SLDIPRIPAL SLGRUPOCUEVA SOCIEDAD LIMITADAGRUPOCUEVA SOCIEDAD …MANTENGO SOLUCIONES, S.LMANTENGO SOLUCIONES,…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIROCALDERA, SOCIEDAD…Ruiz Cueva CarlosRuiz Cueva Carlos

Beneficial owner (UBO)

Ruiz Cueva Carlos100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

2 nodes Person Company
MIROCALDERA, SOCIEDAD…Ruiz Cueva CarlosRuiz Cueva Carlos

Registered actos

  1. Ceses/DimisionesPublished 16/12/2021· Registered 07/12/2021· I/A 2
  2. NombramientosPublished 16/12/2021· Registered 07/12/2021· I/A 2
  3. DisoluciónPublished 16/12/2021· Registered 07/12/2021· I/A 2
  4. ExtinciónPublished 16/12/2021· Registered 07/12/2021· I/A 2
  5. ConstituciónPublished 28/02/2011· Registered 17/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 28/02/2011· Registered 17/02/2011· I/A 1
  7. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 1

Changes

  1. 16/12/2021Disolución
  2. 16/12/2021Extinción
  3. 28/02/2011Declaración de unipersonalidad

    RUIZ CUEVA CARLOS

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 5 000,00 €

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. 16/12/2021#6728437
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIROCALDERA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ CUEVA CARLOS. Nombramientos. LiqUnico: RUIZ CUEVA CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci…
  2. 28/02/2011#1095682
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIROCALDERA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: Instalación y mantenimiento de gasodomésticos. Asesoramiento técnico, diseño de instalaciones de gas, calefacción, frío. acondicionamiento de aire y eléctr…

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 2011

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 addressBARRIO EL JURRIO 69D Esc.2 1º B - PARBAYON (PIELAGOS), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector