MIRONIANA SL

Hoja PM42589· NIF B57178634

Struck off · 14/10/2015Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MIRONIANA SL

NIF
Hoja registral
IRUS1000408064576
Legal formSociedad Limitada (SL)
Register referenceTomo 1952 · Folio 75 · Hoja PM42589
StatusLiquidada

Activity

MIRONIANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 January 2014 to 14 October 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 4
  2. Escisión totalPublished 14/10/2015· Registered 06/10/2015· I/A 4
  3. DisoluciónPublished 14/10/2015· Registered 06/10/2015· I/A 4
  4. ExtinciónPublished 14/10/2015· Registered 06/10/2015· I/A 4
  5. Ceses/DimisionesPublished 03/01/2014· Registered 24/12/2013· I/A 3
  6. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 3
  7. Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 3

Changes

  1. 14/10/2015Disolución
  2. 14/10/2015Extinción
  3. 03/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2015#3536570
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    MIRONIANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ JIMENEZ LOLA;PUNYET MIRO JUAN TEODORO. Escisión total. Sociedades beneficiarias de la escisión: LUNA REAL ESTATE SL. COMETA REAL ESTATE SL. GALOPE REAL ESTATE SL. PROPIEDA
  2. 03/01/2014#10460353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRONIANA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIRO JUNCOSA MARIA DOLORES. Nombramientos. Adm. Solid.: PUNYET MIRO JUAN TEODORO;FERNANDEZ JIMENEZ LOLA. Modificaciones estatutarias. Cambio 

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 addressIlles Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.