Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Miramar Energias S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B70310768 |
| Record last updated | Monday, September 21, 2015 6:43:45 AM UTC |
| Official Address | The Cardenal Marcelo Spinola street 10 Madrid 28016 There are 754 companies registered at this street |
| Postal Code | 28016 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 21, 2015 | Sep 10, 2015 | Dissolution | |
| Registry | Sep 21, 2015 | Sep 10, 2015 | Extinction | |
| Financials | Nov 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Jan 9, 2014 | Dec 27, 2013 | Three appointments: 3 men | |
| Registry | Jan 3, 2014 | Dec 20, 2013 | Change of registered office | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Resignation of 13 people: one Joint And Several Representative (a man) | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Dec 11, 2013 | Dec 3, 2013 | Statutory changes | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Capital increase | |
| Registry | Nov 22, 2013 | Nov 15, 2013 | Statutory changes | |
| Registry | Oct 8, 2013 | Sep 27, 2013 | Statement of individual company | |
| Registry | Jun 11, 2012 | May 31, 2012 | Statutory changes | |
| Registry | Jun 11, 2012 | May 31, 2012 | Capital increase | |
| Registry | May 11, 2012 | May 2, 2012 | Lost character of sole shareholder company | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Statutory changes | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Change of company name | |
| Registry | Jan 25, 2012 | Jan 16, 2012 | Change of company purpose | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Statement of individual company | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Three appointments: a woman and 2 men | |
| Registry | Nov 18, 2011 | Nov 8, 2011 | Thirteen appointments: 2 companies, 7 men and 4 women | |
| Registry | Nov 18, 2011 | Thirteen appointments: a person, 7 men and 5 women | | |
| Registry | Nov 18, 2011 | |
