SANT MIRLO SL
Hoja B197650· NIF B61881322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 011 605,53 €
Legal information
Legal information for SANT MIRLO SL
Activity
SANT MIRLO SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 March 2010 to 13 February 2014, across 5 distinct types of filing. Its registered share capital is 1 011 605,53 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Caneiro HoracioCeased on 05/02/2014Administrador Solidario
- Tatjer Montaña Maria IsabelCeased on 05/02/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/02/2014· Registered 05/02/2014· I/A 5
- ExtinciónPublished 13/02/2014· Registered 05/02/2014· I/A 5
- RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 4
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 4
- Ampliación de capitalPublished 08/03/2010· Registered 23/02/2010· I/A 3
- Modificaciones estatutariasPublished 08/03/2010· Registered 23/02/2010· I/A 3
Changes
- 13/02/2014Extinción
- 08/03/2010Modificaciones estatutarias
Capital · events
- 08/03/2010Ampliación de capitalResulting capital: 1 011 605,53 € (+64 007,79 €)
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)
- 13/02/2014#2668123RevocacionesExtinción
SANT MIRLO SL. Revocaciones. ADM.SOLIDAR.: PEREZ CANEIRO HORACIO;TATJER MONTAÑA MARIA ISABEL. Extinción. Datos registrales. T 31826 , F 47, S 8, H B 197650, I/A 5 ( 5.02.14).
- 23/12/2010#997659RevocacionesNombramientos
SANT MIRLO SL. Revocaciones. ADMINISTR.: PEREZ CANEIRO HORACIO. Nombramientos. ADM.SOLIDAR.: PEREZ CANEIRO HORACIO;TATJER MONTAÑA MARIA ISABEL. Datos registrales. T 31826 , F 46, S 8, H B 197650, I/A 4 (13.12.10).
- 08/03/2010#622758Ampliación de capitalModificaciones estatutarias
SANT MIRLO SL. Ampliación de capital. Capital: 64.007,79 Euros. Resultante Suscrito: 1.011.605,53 Euros. Ampliación de capital. Capital: 359.765,84 Euros. Resultante Suscrito: 1.371.371,37 Euros. Ampliación de capital. Capital: 93.709,81 Euros. Resul…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.