PINAR MIRO SOCIEDAD LIMITADA

Hoja SE79217· NIF B91748202

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pinar Miro Pedro

Legal information

Legal information for PINAR MIRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029149672
Legal formSociedad Limitada (SL)
Register referenceTomo 4919 · Folio 53 · Hoja SE79217
StatusVigente

Activity

PINAR MIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 5 February 2014 to 15 October 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PINAR MIRO SOCIEDAD L…Pinar Miro PedroPinar Miro Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PINAR MIRO SOCIEDAD L…Pinar Miro PedroPinar Miro Pedro

Beneficial owner (UBO)

Pinar Miro Pedro100 %

Individual · ultimate beneficial owner · since 04/12/2018

Beneficial owner network map

2 nodes Person Company
PINAR MIRO SOCIEDAD L…Pinar Miro PedroPinar Miro Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2018· Registered 21/11/2018· I/A 8
  2. Ceses/DimisionesPublished 10/01/2017· Registered 29/12/2016· I/A 7
  3. NombramientosPublished 10/01/2017· Registered 29/12/2016· I/A 7
  4. Ceses/DimisionesPublished 01/12/2015· Registered 20/11/2015· I/A 6
  5. NombramientosPublished 13/10/2015· Registered 30/09/2015· I/A 5
  6. Modificaciones estatutariasPublished 17/10/2014· Registered 08/10/2014· I/A 4
  7. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 3
  8. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 3
  9. NombramientosPublished 05/02/2014· Registered 23/01/2014· I/A 2

Changes

  1. 04/12/2018Declaración de unipersonalidad

    PINAR MIRO PEDRO

  2. 17/10/2014Modificaciones estatutarias
  3. 17/06/2014Cambio de domicilio social

    C/ 5 - NAVE 20, POLIGONO INDUSTRIAL LOS PALILLOS, (ALCALA DE GUADAIRA)

  4. 17/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2024#8294916
    PINAR MIRO SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 761/2023. FIRME: Si, Fecha de resolución 12/12/2023. Auto de declaración de concurso. Voluntario.…
  2. 04/12/2018#5159876
    Declaración de unipersonalidad
    PINAR MIRO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PINAR MIRO PEDRO. Datos registrales. T 4919 , F 53, S 8, H SE 79217, I/A 8 (21.11.18).
  3. 10/01/2017#4182106
    Ceses/DimisionesNombramientos
    PINAR MIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENALI AZZIZA. Nombramientos. Adm. Unico: PINAR MIRO PEDRO. Datos registrales. T 4919 , F 52, S 8, H SE 79217, I/A 7 (29.12.16).
  4. 01/12/2015#3612485
    Ceses/Dimisiones
    PINAR MIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: GODOY GUTIERREZ RAFAEL MANUEL. Datos registrales. T 4919 , F 52, S 8, H SE 79217, I/A 6 (20.11.15).
  5. 13/10/2015#3535825
    Nombramientos
    PINAR MIRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINAR MIRO PEDRO. Datos registrales. T 4919 , F 52, S 8, H SE 79217, I/A 5 (30.09.15).
  6. 17/10/2014#3018333
    Modificaciones estatutarias
    PINAR MIRO SOCIEDAD LIMITADA. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 4919 , F 51, S 8, H SE 79217, I/A 4 ( 8.10.14).
  7. 17/06/2014#2854240
    Modificaciones estatutariasCambio de domicilio social
    PINAR MIRO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 12. "Duración y retribución administrador".- . Cambio de domicilio social. C/ 5 - NAVE 20, POLIGONO INDUSTRIAL LOS PALILLOS, (ALCALA DE GUADAIRA). D…
  8. 05/02/2014#2655046
    Nombramientos
    PINAR MIRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: GODOY GUTIERREZ RAFAEL MANUEL. Datos registrales. T 4919 , F 51, S 8, H SE 79217, I/A 2 (23.01.14).

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 addressC/ 5 - NAVE 20, POLIGONO INDUSTRIAL LOS PALILLOS, (ALCALA DE GUADAIRA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso07/02/2024
    ⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 1ª - 1Proc. 761/2023
    Judge: EDUARDO GOMEZ LOPEZConclusion: inexistencia de bienes

    Adjunto en anexo.

    ⬇ 761.23 EDICTO conclusión.pdf⬇ Record (PDF)
    RPC-293087RPCLook it up in the RPC ↗
  2. Declaración de concurso21/12/2023
    ⚖️ Tribunal de Instancia Mercantil de Sevilla Sección 1ª - 1Proc. 761/2023
    Judge: EDUARDO GOMEZ LOPEZ

    Adjunto en anexo.

    ⬇ 761.23 Edicto declaración de concurso ar…⬇ Record (PDF)
    RPC-275370RPCLook it up in the RPC ↗
See the full case