MIRODE INMUEBLES SL

Hoja M248599· NIF B82545153

Struck off · 07/02/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 166 196,00 €

Legal information

Legal information for MIRODE INMUEBLES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 166 196,00 €
LocalityMadrid
Register referenceTomo 37659 · Folio 1 · Hoja M248599
StatusBaja

Activity

MIRODE INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 May 2014 to 7 February 2019, across 5 distinct types of filing. Its registered share capital is 3 166 196,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2019· Registered 31/01/2019· I/A 12
  2. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 12
  3. DisoluciónPublished 07/02/2019· Registered 31/01/2019· I/A 12
  4. ExtinciónPublished 07/02/2019· Registered 31/01/2019· I/A 12
  5. Ampliación de capitalPublished 17/05/2018· Registered 08/05/2018· I/A 11
  6. Ampliación de capitalPublished 03/03/2017· Registered 23/02/2017· I/A 10
  7. Ampliación de capitalPublished 21/03/2016· Registered 11/03/2016· I/A 9
  8. Ampliación de capitalPublished 16/03/2015· Registered 06/03/2015· I/A 8
  9. Ampliación de capitalPublished 06/05/2014· Registered 24/04/2014· I/A 7

Changes

  1. 07/02/2019Disolución
  2. 07/02/2019Extinción

Capital · events

  1. 17/05/2018Ampliación de capital
    Resulting capital: 3 166 196,00 € (+147 400,00 €)
  2. 03/03/2017Ampliación de capital
    Resulting capital: 3 018 796,00 € (+152 400,00 €)
  3. 21/03/2016Ampliación de capital
    Resulting capital: 2 866 396,00 € (+142 400,00 €)
  4. 16/03/2015Ampliación de capital
    Resulting capital: 2 723 996,00 € (+112 000,00 €)
  5. 06/05/2014Ampliación de capital
    Resulting capital: 2 611 996,00 € (+333 490,00 €)

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. 07/02/2019#5246192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRODE INMUEBLES SL. Ceses/Dimisiones. Liquidador: LOPEZ HERRERA FRANCISCO JOSE. Adm. Unico: MIRODE BV. Representan: LOPEZ HERRERA FRANCISCO JOSE. Nombramientos. Liquidador: LOPEZ HERRERA FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos regis…
  2. 17/05/2018#4882287
    Ampliación de capital
    MIRODE INMUEBLES SL. Ampliación de capital. Capital: 147.400,00 Euros. Resultante Suscrito: 3.166.196,00 Euros. Datos registrales. T 14929 , F 149, S 8, H M 248599, I/A 11 ( 8.05.18).
  3. 03/03/2017#4274650
    Ampliación de capital
    MIRODE INMUEBLES SL. Ampliación de capital. Capital: 152.400,00 Euros. Resultante Suscrito: 3.018.796,00 Euros. Datos registrales. T 14929 , F 148, S 8, H M 248599, I/A 10 (23.02.17).
  4. 21/03/2016#3777937
    Ampliación de capital
    MIRODE INMUEBLES SL. Ampliación de capital. Capital: 142.400,00 Euros. Resultante Suscrito: 2.866.396,00 Euros. Datos registrales. T 14929 , F 148, S 8, H M 248599, I/A 9 (11.03.16).
  5. 16/03/2015#3237956
    Ampliación de capital
    MIRODE INMUEBLES SL. Ampliación de capital. Capital: 112.000,00 Euros. Resultante Suscrito: 2.723.996,00 Euros. Datos registrales. T 14929 , F 147, S 8, H M 248599, I/A 8 ( 6.03.15).
  6. 06/05/2014#2790154
    Ampliación de capital
    MIRODE INMUEBLES SL. Ampliación de capital. Capital: 333.490,00 Euros. Resultante Suscrito: 2.611.996,00 Euros. Datos registrales. T 14929 , F 146, S 8, H M 248599, I/A 7 (24.04.14).

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

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 addressMadrid
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