TRANSPORTES MIRVA SA

Hoja A14222· NIF A46045977

Struck off · 24/01/2022Alicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSPORTES MIRVA SA

NIF
Hoja registral
IRUS1000131917649
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Register referenceTomo 3760 · Folio 66 · Hoja A14222
Former names
TRANSPORTES MIRVA SA EN LIQUIDACION2021-04-13
StatusLiquidada

Activity

TRANSPORTES MIRVA SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 30 March 2009 to 24 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 14/01/2022· I/A 18
  2. ExtinciónPublished 24/01/2022· Registered 14/01/2022· I/A 18
  3. Ceses/DimisionesPublished 13/04/2021· Registered 01/04/2021· I/A 17
  4. NombramientosPublished 13/04/2021· Registered 01/04/2021· I/A 17
  5. DisoluciónPublished 13/04/2021· Registered 01/04/2021· I/A 17
  6. ReeleccionesPublished 05/02/2020· Registered 28/01/2020· I/A 16
  7. Ceses/DimisionesPublished 25/03/2014· Registered 17/03/2014· I/A 15
  8. NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 15
  9. Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 15
  10. ReeleccionesPublished 09/01/2012· Registered 27/12/2011· I/A 14
  11. Ceses/DimisionesPublished 20/08/2010· Registered 10/08/2010· I/A 13
  12. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 12
  13. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 12
  14. ReeleccionesPublished 30/03/2009· Registered 17/03/2009· I/A 12

Changes

  1. 24/01/2022Extinción
  2. 13/04/2021Cambio de denominación social

    TRANSPORTES MIRVA SA→TRANSPORTES MIRVA SA EN LIQUIDACION

  3. 13/04/2021Disolución
  4. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2022#6774150
    Ceses/DimisionesExtinción
    TRANSPORTES MIRVA SA. Ceses/Dimisiones. Liquidador: MIRALLES MUD JOSEFA MARIA. Extinción. Datos registrales. T 3760 , F 66, S 8, H A 14222, I/A 18 (14.01.22).
  2. 13/04/2021#6352055

    Company name: TRANSPORTES MIRVA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRANSPORTES MIRVA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MIRALLES MUD JOSEFA MARIA. Nombramientos. Liquidador: MIRALLES MUD JOSEFA MARIA. Disolución. Voluntaria. Datos registrales. T 3760 , F 66, S 8, H A 14222, I/A 17 ( 1.04.21).
  3. 05/02/2020#5777486
    Reelecciones
    TRANSPORTES MIRVA SA. Reelecciones. Adm. Unico: MIRALLES MUD JOSEFA MARIA. Datos registrales. T 3760 , F 66, S 8, H A 14222, I/A 16 (28.01.20).
  4. 25/03/2014#2732579
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES MIRVA SA. Ceses/Dimisiones. Cons.Del.Sol: MIRALLES MUD JOSEFA MARIA. Consejero: MIRALLES MORELL JOSE;MIRALLES MUD JOSEFA MARIA;MUD GADEA JOSEFA. Presidente: MIRALLES MORELL JOSE. Secretario: MIRALLES MUD JOSEFA MARIA. Nombramientos. Adm. …
  5. 09/01/2012#10426351
    Reelecciones
    TRANSPORTES MIRVA SA. Reelecciones. Auditor: STAFF DE AUDITORES Y ECONOMISTAS SLP. Datos registrales. T 1453 , F 97, S 8, H A 14222, I/A 14 (27.12.11).
  6. 20/08/2010#850869
    Ceses/Dimisiones
    TRANSPORTES MIRVA SA. Ceses/Dimisiones. Cons.Del.Sol: MIRALLES MORELL JOSE. Datos registrales. T 1453 , F 97, S 8, H A 14222, I/A 13 (10.08.10).
  7. 30/03/2009#142893
    Ceses/DimisionesNombramientosReelecciones
    TRANSPORTES MIRVA SA. Ceses/Dimisiones. Cons.Del.Sol: MIRALLES MORELL JOSE;MIRALLES MUD JOSEFA MARIA. Nombramientos. Cons.Del.Sol: MIRALLES MORELL JOSE;MIRALLES MUD JOSEFA MARIA. Reelecciones. Consejero: MIRALLES MORELL JOSE;MIRALLES MUD JOSEFA MARIA…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Maisonnave, 9 - 5º B, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector