MIRONIANA SL
Hoja PM42589· NIF B57178634
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MIRONIANA SL
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
- Fernandez Jimenez LolaCeased on 06/10/2015Administrador Solidario
- Punyet Miro Juan TeodoroCeased on 06/10/2015Administrador Solidario
- Miro Juncosa Maria DoloresCeased on 24/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2015· Registered 06/10/2015· I/A 4
- Escisión totalPublished 14/10/2015· Registered 06/10/2015· I/A 4
- DisoluciónPublished 14/10/2015· Registered 06/10/2015· I/A 4
- ExtinciónPublished 14/10/2015· Registered 06/10/2015· I/A 4
- Ceses/DimisionesPublished 03/01/2014· Registered 24/12/2013· I/A 3
- NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 3
- Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 3
Changes
- 14/10/2015Disolución
- 14/10/2015Extinción
- 03/01/2014Modificaciones estatutarias
Timeline (BORME)
- 14/10/2015#3536570Ceses/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… - 03/01/2014#10460353Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.