MIRCA 2012 HOTELS SL

Hoja PM83985· NIF B16567729

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
03/05/2018
Director :
Miranda Mari Julian
Former name :
PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL

Legal information

Legal information for MIRCA 2012 HOTELS SL

NIF
Hoja registral
IRUS1000098473476
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date03/05/2018
Register referenceTomo 2760 · Folio 109 · Hoja PM83985
Former names
PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL2018-05-03 → 2018-06-18
StatusVigente

Activity

MIRCA 2012 HOTELS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 May 2018. The Spanish commercial register has published 4 filings for this company, from 3 May 2018 to 25 June 2020, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas, instalaciones de...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 3
  2. Cambio de denominación socialPublished 18/06/2018· Registered 08/06/2018· I/A 2
  3. ConstituciónPublished 03/05/2018· Registered 23/04/2018· I/A 1
  4. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 1

Changes

  1. 25/06/2020Cambio de denominación social

    PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL→MIRCA 2012 HOTELS SL

Capital · events

  1. 03/05/2018Constitución
    Initial capital: 30 000,00 €

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. 25/06/2020#5918827
    Nombramientos
    MIRCA 2012 HOTELS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOLLA CAÑELLAS LAURA. Datos registrales. T 2760 , F 109, S 8, H PM 83985, I/A 3 (18.06.20).
  2. 18/06/2018#4928028

    Company name: PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL

    Cambio de denominación social
    PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MIRCA 2012 HOTELS SL. Datos registrales. T 2760 , F 108, S 8, H PM 83985, I/A 2 ( 8.06.18).
  3. 03/05/2018#4862115

    Company name: PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL

    ConstituciónNombramientos
    PROYECTOS Y CONSTRUCCIONES MIRCA 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.18. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mism…

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· Incorporated 2018

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 addressC/ TER 12 2 3 (PALMA DE MALLORCA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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