PROYECTO MIREF VEINTIUNO S.L

Hoja B535797· NIF B98267305

Struck off · 03/05/2024Barcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
52 746,75 €

Legal information

Legal information for PROYECTO MIREF VEINTIUNO S.L

NIF
Hoja registral
IRUS1000377725573
Legal formSociedades de responsabilidad limitada
Share capital52 746,75 €
Register referenceTomo 46937 · Folio 17 · Hoja B535797
StatusLiquidada

Activity

PROYECTO MIREF VEINTIUNO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 21 June 2019 to 3 May 2024, across 7 distinct types of filing. Its registered share capital is 52 746,75 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/05/2024· Registered 23/04/2024· I/A 14
  2. ExtinciónPublished 03/05/2024· Registered 23/04/2024· I/A 14
  3. RevocacionesPublished 18/04/2023· Registered 06/04/2023· I/A 13
  4. NombramientosPublished 18/04/2023· Registered 06/04/2023· I/A 13
  5. DisoluciónPublished 18/04/2023· Registered 06/04/2023· I/A 13
  6. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 11
  7. RevocacionesPublished 21/06/2019· Registered 13/06/2019· I/A 9
  8. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 9
  9. Reducción de capitalPublished 21/06/2019· Registered 13/06/2019· I/A 9
  10. Cambio de domicilio socialPublished 21/06/2019· Registered 13/06/2019· I/A 9

Changes

  1. 03/05/2024Extinción
  2. 18/04/2023Disolución
  3. 05/07/2019Modificaciones estatutarias
  4. 21/06/2019Cambio de domicilio social

    CL COMTE BORRELL, 165, LOCAL 1 (BARCELONA)

Capital · events

  1. 21/06/2019Reducción de capital
    Resulting capital: 52 746,75 €

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)

  1. 03/05/2024#8061843
    RevocacionesExtinción
    PROYECTO MIREF VEINTIUNO S.L. Revocaciones. LIQUIDADOR: CORDONCILLO ANTON ADALBERTO. Extinción. Datos registrales. T 46937 , F 17, S 8, H B 535797, I/A 14 (23.04.24).
  2. 18/04/2023#7489052
    RevocacionesNombramientosDisolución
    PROYECTO MIREF VEINTIUNO S.L. Revocaciones. ADM.UNICO: PARTNERS GROUP FORTE BIDCO 2 SA. REPR.143 RRM: CORDONCILLO ANTON ADALBERTO. Nombramientos. LIQUIDADOR: CORDONCILLO ANTON ADALBERTO. Disolución. Voluntaria. Datos registrales. T 46937 , F 16, S 8,…
  3. 05/07/2019#5479585
    Modificaciones estatutarias
    PROYECTO MIREF VEINTIUNO S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7.4 Y 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46937 , F 16, S 8, H B 535797, I/A 11 (27.06.19).
  4. 21/06/2019#5459761
    PROYECTO MIREF VEINTIUNO S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: BETTERTOWN SPAIN S.A. Datos registrales. T 46937 , F 16, S 8, H B 535797, I/A 10 (13.06.19).
  5. 21/06/2019#5459760
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    PROYECTO MIREF VEINTIUNO S.L. Revocaciones. ADM.UNICO: CORDONCILLO ANTON ADALBERTO. Nombramientos. ADM.UNICO: BETTERTOWN SPAIN SA. REPR.143 RRM: CORDONCILLO ANTON ADALBERTO. Reducción de capital. Importe reducción: 50.678,25 Euros. Resultante Suscrit…

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 addressCL COMTE BORRELL, 165, LOCAL 1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province