PROMEX MIRAL SL

Hoja M265399· NIF B82756446

Struck off · 27/07/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMEX MIRAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 15741 · Folio 46 · Hoja M265399
StatusBaja

Activity

PROMEX MIRAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 27 July 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/07/2012· Registered 13/07/2012· I/A 10
  2. RevocacionesPublished 27/07/2012· Registered 13/07/2012· I/A 10
  3. NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 10
  4. DisoluciónPublished 27/07/2012· Registered 13/07/2012· I/A 10
  5. ExtinciónPublished 27/07/2012· Registered 13/07/2012· I/A 10
  6. RevocacionesPublished 17/11/2009· Registered 05/11/2009· I/A 9
  7. Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 8
  8. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 8

Changes

  1. 27/07/2012Disolución
  2. 27/07/2012Extinción

Timeline (BORME)

  1. 27/07/2012#1835446
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMEX MIRAL SL. Ceses/Dimisiones. Consejero: RUIZ HERNANDEZ MIGUEL ANGEL. Presidente: RUIZ HERNANDEZ MIGUEL ANGEL. Consejero: DE LA PUENTE LOPEZ CARLOS;DEL VAL MURGA ELIAS. Secretario: DEL VAL MURGA ELIAS. Revocaciones. Apoderado: ESCALADA BOROBIO P…
  2. 17/11/2009#467701
    Revocaciones
    PROMEX MIRAL SL. Revocaciones. Apoderado: LOPEZ LAZARO ABILIO;ESCALADA BOROBIO PEDRO JAVIER. Datos registrales. T 15741 , F 45, S 8, H M 265399, I/A 9 ( 5.11.09).
  3. 17/11/2009#467700
    Ceses/DimisionesNombramientos
    PROMEX MIRAL SL. Ceses/Dimisiones. Consejero: LOPEZ LAZARO ABILIO. Secretario: LOPEZ LAZARO ABILIO. Nombramientos. Consejero: DEL VAL MURGA ELIAS. Secretario: DEL VAL MURGA ELIAS. Datos registrales. T 15741 , F 45, S 8, H M 265399, I/A 8 ( 5.11.09).

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 addressSan Sebastián de los Reyes, Madrid
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