MIRON UNDERGROUND SOCIEDAD LIMITADA
Hoja V150071· NIF B98461981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/09/2012
Legal information
Legal information for MIRON UNDERGROUND SOCIEDAD LIMITADA
Activity
MIRON UNDERGROUND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 September 2012. The Spanish commercial register has published 7 filings for this company, from 12 September 2012 to 23 October 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1.- La construcción, promoción, adquisición, arrendamiento no financiero, rehabilitación y enajenación de toda clase de fincas rústicas y urbanas, cualquiera que sea su destino, calificación urbanística y aprovechamiento. 2.- La gestión, administración, intermediación y asesoramiento a terceros en t.
Directors and representatives
Directors
Former
- Miron ModestCeased on 23/10/2018LiqUnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Miron Modest100 %
Individual · since 12/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miron Modest100 %
Individual · ultimate beneficial owner · since 12/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2018· Registered 16/10/2018· I/A 2
- NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 2
- DisoluciónPublished 23/10/2018· Registered 16/10/2018· I/A 2
- ExtinciónPublished 23/10/2018· Registered 16/10/2018· I/A 2
- ConstituciónPublished 12/09/2012· Registered 03/09/2012· I/A 1
- Declaración de unipersonalidadPublished 12/09/2012· Registered 03/09/2012· I/A 1
- NombramientosPublished 12/09/2012· Registered 03/09/2012· I/A 1
Changes
- 23/10/2018Disolución
- 23/10/2018Extinción
- 12/09/2012Declaración de unipersonalidad
MIRON MODEST
Capital · events
- 12/09/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/10/2018#5097086Ceses/DimisionesNombramientosDisoluciónExtinción
MIRON UNDERGROUND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRON MODEST. LiqUnico: MIRON MODEST. Nombramientos. LiqUnico: MIRON MODEST. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. … - 12/09/2012#1891091ConstituciónDeclaración de unipersonalidadNombramientos
MIRON UNDERGROUND SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: 1.- La construcción, promoción, adquisición, arrendamiento no financiero, rehabilitación y enajenación de toda clase de fincas rústicas y urbanas, cu…
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 2012
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 — Valencia — are listed together, with their address.